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eb ID. 3,132.42 110,621.36 05/17 Card Purchase 05/16 Paypal *Apenigina A Card 9396 123.50 110,497.86 05/21 Card Purchase 05/18 Trevi Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7
k Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7,500.00 102,116.36 05/30 05/30 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 97,116.36 0956100151Es 05/30 05/30 Chips Debit Via: Bank of America, N.A./0959 NC: Studio Number One, Inc.
# 2156 05/08 American Express ACH Pmt A0816 Card Purchase Web ID: 9493560001 05/16 Paypal *Apenigina 402-935-7733 CA Card 9396 05/18 Trevi Nails New York NY Card 9396 Echeck 5Sjj25Wau4Ee4 Web ID: Paypalec77 05/29 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:31 Imad: 0
wire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:31 Imad: 0529B1Qgc05C005181 Trn: 2305500150Es 05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0956100151Es 05/30 Chips Debit Via: Bank of America, N.A./0959 A/C: Studio Number One, Inc. Ssn: 0341158 Trn: 0956000
93551 03/31 Trevi Nails New York NY Card 9396 # 2185 # 2152 04/09 American Express ACH Pmt A7022 Check # 2155 EFTA01576819 04/13 Trevi Nails New York NY Card 9396 04/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1038600110Es 04/22 Trevi Nails New York NY Card 9396 04/28 Trevi
# 2185 # 2152 04/09 American Express ACH Pmt A7022 Check # 2155 EFTA01576819 04/13 Trevi Nails New York NY Card 9396 04/19 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1038600110Es 04/22 Trevi Nails New York NY Card 9396 04/28 Trevi Nails New York NY Card 9396 04/06 Trevi Nails New Yo
Entities connected to both NEW YORK NY and Samantha K Harris

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONGina Magliocco
PERSONMiami FL
LOCATIONTrevi
ORGANIZATIONEXCHG RTE
ORGANIZATIONChase Card Ending IN
ORGANIZATIONApenigina
ORGANIZATION