Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

e Amount Opening balance 3/18/2005 $2,105.11 Ending balance 3/23/2005 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flow

soline $1,003.97 14 5/20/2005 Main Street News $2.66 Newspapers $1,001.31 15 5/21/2005 Main Street News $2.66 Newspapers $998.65 16 5/21/2005 Starbucks Coffee Co. $3.41 Coffee $995.24 17 5/22/2005 Main Street News $6.66 Newspapers $988.58 18 5/22/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

24.92 Groceries $1,092.54 17 4/15/2005 Southem Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005 Shell $50.00 Gasoline $1,018.52 20 4/18/2005 Burger King $3.93 Meal $1.014.59 21 4/15/2005 Samco System $85.00 Fix Gate $929.59 22 4/19/2005 Publi

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

4.92 Groceries $1,092.54 17 4/15/2005 Southern Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005 Shell $50.00 Gasoline $1,018.52 20 4/18/2005 Burger King $3.93 Meal $1.014.59 21 4/15/2005 Samco System $85.00 Fix Gate $929.59 22 4/19/2005 Publi

Mutual Connections (134)

Entities connected to both Shell and Starbucks Coffee Co.

Jeffrey Epstein