6
Shared Docs
6
Same-Page
6 / 6
Mentions
checkbook. II Dye Mo bakinem; ska do not macit mil us edit all doeumuirs. Important Intonation regorting Your Aral Geld Ling Fiol Roane Line or your Horne Equity Unto( Craft exount Mat Moos SOS b ~eat Rate Foam Chew stag te ~led clime the Awe?, Gny ROHR *MN The Akonige pay Balance is Wane, by edd
ONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 500.00 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 02/28 259.99 ACH DB INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank
es and grace periods by calling 1400-518-8866. Change of Address correct on from do not Lae Street Address CitY, Erato Zja Coda Area Code and Horne Phone Area code and Work Phone Email (Optional fa To Pay By Phone 1.800-472.9297 Customer Service 1-800528.4800 24 hours/7 days Lost or Sta
L 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 10022 63.94 01/09/07 FREDERIC FEKKAI NY
1.75% of all past due amounts will be added. Change of Address It correct on from do not one Street Adders Cart. Stale Z9 Code Area Code and Horne Phone Area Code and Work Phone Ural (optional) To Pay By Phone 1.800.472.9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen
.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr Payment Coupon 3718-46368842008 JEFF
ue amounts wit be added. Change 01 Address II coned on front do not wo Name CaritanY Name Steel Address City. State rip Cade Area Cede ant Horne Phone Area Cale and Work Phone Ernst r __1_ _ I 1 I To Pay By Phone 1-800472-9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or
MAR 23.90 01/06/05 CINGULAR WIRELESS BIRMINGHAM AL 396.42 TELEPHONE SERVICE/EQUIP 01/06/05 INTUIT SOFTWRE SUPP800.446.8B48 CA CMPTR SFTWRE INTUIT 10672332 01/07/05 ANYTIME TRUCK 8 TIR ALTOONA PA 212.53 00AUTO SERVICE 772.38 01/11/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'A
n your clackbaok the two batman slit do nod matds. sail us wife all documents. haporint Intonation merino Your real train Ling FM Roma Lim et your Horne Equity Unger Craft exeunt 'limit Mice ailed b Inbud Rala Finro (herpes ,tel te ~led Orel the Amer Dmir Barra *MN The Acrefire Oak Beats is cleane
NO AMOUNT DATE. . CHECK NO AMOUNT 06/21 1001 9,500.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/04 179.98 ACH DB -060412-012156007656135 INTUIT QBOOKS/PRO 06/29 10.75 SERVICE CHARGE * * * * * * * * 0 * DAILY BALANCE INFORMAT:ON ** * * * * * * * * * DATE BALANCE DATE BALANCE DATE
ng entries in you' checkbook. If the two balances still do not natCh. viss us with all documents. Mpoir hbtmelm reaming Tow Fhl 0~ Um, NM ~Une« your Horne EquityUna of Credit waiteit ellement. Mora Spool lo binM Rale firdrce CTsg“ 'All] te Orivio-ded uMfg me rts~ Derr Betsion bam the aysce Daly Beam
1 400.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/09 75,000.00 DEBIT MEMO TRANSFER FUNDS TO 04/15 448.47 ACH DB -041513-013105009657824 INTUIT QBOOKS/PRO 04/29 19,000.00 DB OUTGOING WIRE TRANS 04/29 75.00 WIRE TRANSFER FEE 04/08 10.00 WIRE TRANSFER FEE 04/05 19,000.00 DB OUTGOIN
Entities connected to both Horne and INTUIT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
United States
LOCATION
Tampa
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Xi Jinping
PERSONFirst Bank
ORGANIZATION