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EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711
841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INTERNATIONAL 1.500-221-5820 1.
2 mentions1 same-page
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O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M F
SOS 09-03 244030957.47800524100265 IMPROV CITY PLACE 581-6331612 FL 06-12 041-10 24246.515253934765903073 GREOS BODY AND PAINT WEST PALM BEA FL TOTALAMOUNT OF MEMO LTEMISI: I AOIO111 M107.06 ME01.60 5711942 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CAU. TOLL FREE 1400-221.5920 INTERNATIONAL 1.6
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If you have any questions, please contact ClaimFox at: Toll Free: Direct: EFTA00097028 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 l
PE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT NOCF DEBITS PAID PNALMAINT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 8,255.02 6 722.81 1 0.06 .00 7,532.27 Plena nsitine nw.mu.r end upect n ....l
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•;(4...C....sasiTV9frOr SINIMAIII 'TT ..,•t••• tli Lea il Ile lilletViiii.! itl d • ki; of • 2' EFTA00151248 USAA121219899002729500023• U.S. Department of Justice United States Attorney Southern District of New York ' the Silvio J. Mono Building. ' One Saint Andrew Y Plcca New York New York /0007 OeCember
E STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LAST STATEMENT N0OF DEBITS PAID TOTALAMUNT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 Plots mon. into lllll •nd i•pect
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Mutual Connections (66)
Entities connected to both Department of Justice and TOTALAMOUNT
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ TOTALAMOUNT
United States
LOCATION1,116 w/ Department·3 w/ TOTALAMOUNT
Prince Andrew
PERSON1,106 w/ Department·2 w/ TOTALAMOUNT
the Southern District
LOCATION982 w/ Department·2 w/ TOTALAMOUNT
Alexander Acosta
PERSON948 w/ Department·2 w/ TOTALAMOUNT
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ TOTALAMOUNT
Southern District
LOCATION826 w/ Department·2 w/ TOTALAMOUNT
FBI
ORGANIZATION813 w/ Department·2 w/ TOTALAMOUNT
Prince Charles
PERSON284 w/ Department·2 w/ TOTALAMOUNT
Alfredo Rodriguez
PERSON267 w/ Department·3 w/ TOTALAMOUNT
New York City
LOCATION220 w/ Department·2 w/ TOTALAMOUNT
Foley Square
LOCATION190 w/ Department·2 w/ TOTALAMOUNT
Palm Beach
LOCATION182 w/ Department·3 w/ TOTALAMOUNT
Robert Mueller
PERSON178 w/ Department·2 w/ TOTALAMOUNT
West Palm Beach
LOCATION177 w/ Department·2 w/ TOTALAMOUNT
FedEx
ORGANIZATION152 w/ Department·2 w/ TOTALAMOUNT
Eric Holder
PERSON134 w/ Department·2 w/ TOTALAMOUNT
the United States Courthouse
LOCATION79 w/ Department·2 w/ TOTALAMOUNT
NEW YORK NY
LOCATION68 w/ Department·4 w/ TOTALAMOUNT
KU
Kuyrkendall
PERSON57 w/ Department·2 w/ TOTALAMOUNT