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05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2044 5,000.00 63294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Card 9396 160.00 63,134.07 05/25 Card Purchase 05/23 Trevi Nails New York NY Card 9396 116.50 63,017.57 05/25 Check # 2060 2,732.00 60,28
10 Check Date Number Paid 2044 " 05/14 5,000.00 2059 A 05/03 9,000.00 2060 A 05/25 2,732.00 Total Checks Paid ($16,732.00) A An innge Idris check is amilable nr.lforganadinecom To enroll in Horgan Online, please coniatoourJ.P. AlorganTrant Transaction Detail Date Description Deposits
05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2044 5,000.00 63294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Card 9396 160.00 63,134.07 05/25 Card Purchase 05/23 Trevi Nails New York NY Card 9396 116.50 63,017.57 05/25 Check # 2060 2,732.00 60,28
k Date Number Paid 2044 " 05/14 5,000.00 2059 A 05/03 9,000.00 2060 A 05/25 2,732.00 Total Checks Paid ($16,732.00) Amount A An innge Idris check is amilable nr.lforganOnhinecnne To enroll in Horgan Online, please coniatoourJ.P. AlorganTrant Transaction Detail Date Description Deposit
PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 PM 1 - $ 2/28/04 New York, NY 5:
nautomatic chanty Payment Term and Conditions WW Easy Pay you authorize T-Moblia to collect payment for your rmnlhly statement by automatically will-Idris...ins the amount due from your checking or savings account or charging a designated credit/dotal card. You an enroll in Easy Pay by 1) Visiting our
Entities connected to both NEW YORK NY and Idris

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONHorgan Online
ORGANIZATIONWhite Plains NY
ORGANIZATION
Jerusalem
LOCATIONBook Transfer NC
ORGANIZATION
Saddam Hussein
PERSONSanford C. Bernstein & CO
ORGANIZATION05/23 Trevi Nails New York NY Card 9396
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