4
Shared Docs
4
Same-Page
4 / 4
Mentions
rd account or collect the amount from you If this happens. we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167, you are not responsible for payment of interest charges that result
I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
232959 EFTA01674362 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; IU04 p.8113 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes. Section 63.14.167. you are not responsible for payment of interest charges that result
-1039 CA 8665761039 09/20/14 NYC TAXI VERIFONE LONG ISALND MY NY 718-786.8585 Description TAXI:7848 11;49 11:52 550.79 3930 09/20/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 35.00 09/20/14 ARTEFACTO HOME 88810AVENTURA FL FURNITURE/HOME STORE $1000.00 09/20/14 LE PAIN MOTH:MEN 14NEW Y
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
Juke Press - Soho (7) New York NY 646629-6713 $21.78 07/25/16 USER 'US JUL25 36576 USER *US JUL2 866.576.1039 CA 8665761039 07/25/16 VIA QUADRONNO NEW YORK NY 2126509880 FOOD/BEVERAGE $40.30 TIP $2.00 07/25/16 S & R MEDALHON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3173 15:
Entities connected to both Washington State and QUADRONNO

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Warsaw
LOCATION
Frankfurt
LOCATIONMaria Farmer
PERSON
Minsk
LOCATIONVilnius
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Geneva
LOCATION
United States
LOCATION