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residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients should refer to the arc:Ica
-450.00 11,934.37 Apr 3 Withdrawal ACH WITHDRAWAL ADP INFINCL SVC -89849 Apr 3 Withdrawal ACH WITHDRAWAL ADP TX/ FINCL SVC -1,58454 Apr 3 Bank Card CASH WITHDRAWAL -2,003.00 Apr 3 Withdrawal ACH WITHDRAWAL AMEX EPayment -12553.67 Apr 7 Interest U3S BANK USA BUSINESS ACCOUNT AS OF 0.0414
residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
42.96 Nov 13 Withdrawal ACH WITHDRAWAL ADP 'MEWL SVC -898.51 28,547.14 Nov 13 Withdrawal ACH WITHDRAWAL ADP T>1FINCL SVC -1,584.52 Nov 17 Bank Card CASH WITHDRAWAL -803.00 27,747.14 Nov 17 Rebate ATM FEE REBATE 3.00 Nov21 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -72.95 26,065.87 No
e residence of the accourd header, account type, or product type, some interest ands dvidend payments may not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthly statement is not intended to te used and cannot be reed upon for la purposes. clients should refer to the arc/cat
eck ND(T LEVEL ELEVATOR CHECK PAID 001062 -2.540.CO 16,031.46 Jun 5 Interest U8S BANK USA BU9NESS ACCOUNT AS OF oeroal5 .05 16,031.51 Jun 8 Bank Card CASH WITHDRAWAL -353.00 15,681.51 Jun 8 Rebate ATM FEE REBATE 3.00 Jun 10 Etta Check WASHINGTON CHECK PAID 001063 -130.00 13868.48 Jun 1
esidence of the aCcounl holder. account type, or product type, torn, interest and or dvidenzl payments may not be subjod to United States (US) ardor Puerto Rico (PR) income tares The tient morn* statement is not intended to be used and cannot be reled upon for tar purposes. Chen% should refer to the app/Cad
,999.21 May I 1 Withdrawal ACH WITHDRAWAL ADP EEPANIGARNWC -1,680.69 2,516.18 May II Withdrawal ACH WITHDRAWAL ADP Tar/401k -802.34 May 17 Bank Card 0804 EXTRA SPACE STORAGE -366.31 2,149.87 May 20 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 2,073.27 May 25 Bank Card 0804 EXTRA SP
idence of the account holder, account type, or product type, sane interest ancYor dividend payments may not be sutsect to United States (US) anclIce Puerto Rico (PR) income taxes. The client monthly statement is not intended to be used and cannot be relied upon for tax purposes. Clients should refer to the
Page: EFTA00022369 →-35.11 Apr 8 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 5,787.11 Apr 11 Bank Card STARBUCKS 818509 NEW YORK -4.30 5,764.88 Apr 11 Bank Card LEX SOUPS LLC -16.88 Apr 11 Bank Card USPS CHANGE OF66100959 -1.05 Apr 12 Bank Card DUANE READE -17.69 5,670.41 Apr 12 Bank Card DUANE
Page: EFTA00022372 →Entities connected to both Puerto Rico and Bank Card

Jeffrey Epstein
PERSON
Janet
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
New York City
LOCATIONRussell 3000
ORGANIZATION
Philadelphia
LOCATION
Stanford University
LOCATION