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action Withdrawals Deposits Balance BROOKLYN NY Jun 16 Withdrawal - VISA - Visa Purchase -45.16 1,140.76 Jun 17 06/16 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -36.76 1,104.00 Jun 17 06/15 PARKVIEW DINER BROOKLYN NY Withdrawal - VISA - Visa Purchase -22.00 1,082.00
MCU OM= 0320164 000072625 OMCUOA 0630100 MANHASSET NY 11030-3331 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 5.50 1,833.21 1,838.71 Balance TOTAL LOANS 0
-56.53 790.20 0102 5.11 Tactical CARLE PLA Carle Place NY Mar 03 Withdrawal - VISA - Visa Purchase -56.00 734.20 0102 SOHO VILLAGE PARKING LL NEW YORK NY Mar 04 Withdrawal - VISA - Visa Purchase -9.99 724.21 0103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Mar 04 Withdrawal - VISA - Visa Purchase -2
261244 -19.99 975.63 AMAZON.COMII2ATOK01 SEATTLE WA Mar 01 Withdrawal - POS #000121 -23.30 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.
42946996 N40018663 42946996 - TIC GABRIELLA POLLACK HI BNY GUST PAN - 0/8 MECO AMERIC IRREVOCABLE TRUST DANIEL A POLLACY, TRUSTEE 131 E 667/1 ST NEW YORK NY 10065 DEUTSCHE BANK TRUST 03 AMERICAS N40010671 LIA I V /FW021001033 BICTRI1333P961 /REC/PERSHING LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS
70283316 NO VELPAP 1222431327440 93 000004 N40901744 LIA 0 W 0/1000028 00041178 115808.96 STATE STREET BOSTON 3 LUCUER ROAD BOSTON 14k MANHASSET NY 11030-1015 6% MARK S FOREMAN 450506 DEUTSCHE BASK TRUST CO MERICALS UNITED STATES N40908889 LIA 0 C CHECK MIIEER - 1170 95.00 9677343400000
Entities connected to both NEW YORK NY and MANHASSET NY

Jeffrey Epstein
PERSON
United States
LOCATIONBROOKLYN NY
LOCATION
Seattle
LOCATION
the United States Government
ORGANIZATIONNational Credit Union Administration
ORGANIZATION