Epstein Secrets

CHASE 0 Miloqpn Chase Bank. N A. P 0 Box 659754 San Antonio, TX 78265 -9754 /103656217156' 00196121 DRE 802 21033515 NNNNNNNNNNN 030000000 70 0000 October 31.2015 through November 30. 2i Primary Account C

nd believed to be reliable without guarantee or us compktenss or accuracy. Account Nisbet CHECKING SUMMARY AMOUNT Beginning Balance 542,553.03 ATM & Debit Card Withdrawals - 407.79 Electronic Withdrawals - 272.77 Fees and Other Withdrawals - 2.50 Ending Balance $41,869.97 Pagel of4 Confidential Treatment Reques

CHASE 0 11rMoigan Chase Bank, N A. P O Box 659754 San Antonio, TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase com /H0656217159 Service Center 1.800.2427338 001 34900DRE 802 219)5014 NNNNNNNNN

count Number ICHECKING SUllfhlARY Beginning Balance Deposits and Additions INSTANCES I AMOUNT 548,39745 3,750.00 Cheeks Paid 2 • 6.895 35 ATM & Debit Card Withdrawals 20 - 941 49 Electionie Withdrawals 12 • 3.96469 Fees and Other Withdrawals I - 30.00 Ending Balance 36 $40,315.92 Pagel .fn, Confidentia

CHASE 0 1PMeegan Chase Bank. N A. P 0 Box 659754 San Antonio, TX 78265 -9754 11006562171W 00138076DRE 802 21918214 NNNNNNNNYNIT 000000000 64 0000 AVILOOP LI.0 301E 66Th ST An IIE NEW YORK NY 10065 -6217

Account Number ICHECKING SUbfkIARY Beginning Balance INSTANCES AMOUNT 82,732 49 Deposits and Additions 5 14,21811 Cheeks Paid 1 • 580.07 ATM & Debit Card Withdrawals 15 -1,14104 Electronic Withdrawals 9 • 2,373.08 Fen and Other Withdrawals -68.00 Ending Balance 32 212,783.18 Pagel nft; Confidential Tre

CHASE 0 JAMorgan Chase Sam, N A P 0 Box 659754 San Antonio. TX 78265 • 9754 Apnl 25, 2014 Ihroup May 27, 2014 Prornary Account CUSTOMER SERVICE INFORMATION Web site: Chase.com II II IIIIIIIIII IIIII

e Wth Pin 05/25 Rite Aid Corp. Southampton NY Card 8055 56.48 0927 Card Purchase 05/25 Flying Point Beach Hampton Bays NY Card 8055 30.00 Total ATM & Debit Card Withdrawals 51,560.33 ELECTRONIC WITHDRAWALS] DATE DESCRIPTION 04/28 04/28 Online Payment 3889114952 To Reza Pourmohammadl, P.C. AMOUNT $1,150.00 04/28

JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impai

ebook.Com*7Jm7322 Www.Fb.ME/C CA Card 3151 06/30 Facebook.Com*9Bp7322 Www.Fb.ME/C CA Card 3151 06/30 Nyc Taxi Med 5D13 Brooklyn NY Card 3151 Total ATM & Debit Card Withdrawals 06/26 Www.Linkedin.Com 650-6873555 CA Card 3151 06/28 Facebook.Com*Hwk7322 Www.Fb.ME/C CA Card 3151 AMOUNT 9.60 38.28 1,468.67 34.78 29.51 1

JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impai

Facebook.Com*Dtzd322 Www.Fb.ME/C CA Card 3151 09/28 Nyc Taxi Long Island C NY Card 3151 09/30 Facebook.Com*323E322 Www.Fb.ME/C CA Card 3151 Total ATM & Debit Card Withdrawals (continued) AMOUNT 13.69 46.90 25.00 6.75 49.95 6.00 25.00 7.30 25.00 $3,969.20 ELECTRONICWITHDRAWALS DATE DESCRIPTION 09/01 ADP TX/Fi

JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impai

1 10/29 Nyc-Taxi New York NY Card 3151 10/30 Nyc Taxi Med 3H44 Long Island NY Card 3151 10/31 Facebook.Com*Vv2G322 Www.Fb.ME/C CA Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 30.00 15.20 13.00 16.06 30.00 17.00 30.00 6.40 40.00 EFTA01577407 49.95 40.00 6.00 15.60 6.90 6.90 10.80 40.00 $2,548.36

JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impai

Com*Qh5C322 Www.Fb.ME/C CA Card 3151 08/30 Starbucks Corp001423 W Palm Beac FL Card 3151 08/30 C Starbucks Pb101615 W Palm Beac FL Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 8.70 38.45 EFTA01577439 500.00 25.00 49.91 9.30 8.90 25.00 8.50 29.59 25.00 53.96 353.70 25.00 49.95 25.00 25.00 25.00 2

JPMorgan Chase Bank, N.A. P 0 Box 659754 San Antonio, TX 78265 - 9754 CUSTOMER SERVICE INFORMATION AVILOOP LLC 301 E 66TH ST APT 11E NEWYORK NY 10065 -6217 Web site: Service Center: Hearing Impai

CA Card 3151 07/28 Maxiga Third Ave New York NY Card 3151 07/29 Recurring Card Purchase 07/29 Facebook.Com*8399322 650-543-781 CA Card 3151 Total ATM & Debit Card Withdrawals AMOUNT 35.93 6.00 EFTA01577395 50.00 102.88 14.40 500.00 36.61 45.33 95.00 16.60 5.57 50.00 54.43 424.00 424.00 166.47 113.18 50