5
Shared Docs
5
Same-Page
5 / 5
Mentions
wals Deposits Balance Jan 01 Previous Balance 1,466.93 Jan 01 Withdrawal - VISA - Visa Purchase -14.30 1,452.63 01101 RITE AID STORE - 4202 NEW YORK NY Jan 02 Withdrawal - VISA - Visa Purchase -15.24 1,437.39 01102 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 02 Withdrawal - POS #429831 -28.49 1,4
15.24 1,437.39 01102 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 02 Withdrawal - POS #429831 -28.49 1,408.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Jan 03 Withdrawal - VISA - V
ase -2.52 1,888.33 Jul 14 07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY Withdrawal - VISA - Visa Purchase -27.91 1,860.42 Jul 15 07/13 31 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -155.20 1,705.22 Jul 15 07/14 PAYPAL 'ESSTAC 402.935-7733 WA Withdrawal - POS #004127 -67.83 1,637.39 Jul
Visa Purchase -8.13 245.31 07105 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 06 Withdrawal - POS #052808 -98.53 146.78 TARGET T.1401 519 Gateway Dr Brooklyn NY Jul 06 Withdrawal - VISA - Visa Purchase -16.74 130.04 07106 ALMONTES FOOD DYN BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -8.13 12
se -43.29 765.68 04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34 04/21 BELLEVUE AUBONPAIN 233 NEW YORK NY Apr 22 Withdrawal - ACH - GEICO -257.60 503.74 TYPE: GEICO PYMT ID: 1530075853 CO. GEICO Apr 23 Withdrawal - VISA - Visa Purchase -10.75 49
-293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.01 04104 WALGREENS STORE 940
k Crepos/W Yleadravars, E. 1 rJg la, y Otee Number Dw000n Addfions ~maces MI one-, 228 Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517 228 43.00 3,1 Non-WF ATM Viehdrawal authorized on 02/28 502-512 861h SI Bridyn NY 00589060041609144 A
heck Depostm/ 49,1cfrewaid Ending defy are Number Onceiption AcIdNam Seetraceara betenoe 12719 Purchase authorized on 12719 Bp/166428056743 Brooklyn NY 25.01 17.422.68 P00000030784359763 Cad 9517 Inc Purchase authorized on 13720 Key Food 81404 Brooklyn NY P00588354727749834 Cad 9517 12.20 Pur
ard 2766 -30.67 4,099.95 C6/05 Card Purchase 08/04 Lylt 'Ride Sin 2Am LA Com CA Card 2766 -44.85 4,055.10 claw Card Purchase 08104 Coy Quer New York NY Card 2768 -38 70 4,01640 06/05 Card Purchase 0805 AgeTmo Ins Deduclibt 866-8664285 PA Card 2766 -14900 3,867 10 08/05 Card Purchase 08/05
n - Details. Autepaypius 8008945000 PPO ID 1460861458 01/03 insulticioni Funds Foe For A 53003 Card Pwdiaso With Pm • Dolails 01026036623058am J Brooklyn NY 04207670215606687 Total Fees 1209Apr ItunesCorriBill 250 34 CO 1209Preelge 34 00 1207Hlultulu 34 00 1213Arnazon 34 CO 34 00 34 00 34 CO
Entities connected to both NEW YORK NY and Brooklyn NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Lesley Groff
PERSON
Memphis
LOCATION
George W. Bush
PERSON
United States
LOCATION
Karyna Shuliak
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Michael Jackson
PERSONMerwin Dela Cruz
PERSONCourtney Wild
PERSON
Bill Richardson
PERSON
U.S. Senate
ORGANIZATION
Bronx
LOCATION
Columbus
LOCATION