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d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay ByComputer, Pay By Phone or any other electronic paym
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
4/18 ART AND FRAME OF NEW Y NEW YORK NY $630.00 212-517-6250 10/04/18 AWN MKTP US•MT2ON1752 AMZN.COAVBILL WA $10533 BOOK STORES 10/05/18 AMIN MKTP US•MT7TM I DCI AMZN.00FA/BILL WA $45.07 BOOK STORES 10/08/18 CANDLES CANDUS CANDLES 00.08032175310 MARGATE FL $73.10 800-9898206 10/09/18
d you will not receive that cancelled check with your deposit or other asset account statement. If we cannot collect the funds electronically we may Issuea draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic pay
1/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY
Entities connected to both Issuea and AMIN MKTP

EL PASO
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATIONElectronic Funds Services
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATIONLaduree
LOCATIONthe New Balance
ORGANIZATION
NESPRESSO
ORGANIZATION
Puerto Rico
LOCATION
Stanford University
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATIONCARAVAGGIO
PERSON