3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
.UBER.COM CA HELP.UBER.COM 150.00 $43.65 AMEX002364 Continued on reverse SDNY_GM_02745883 EFI71/4_00232919 EFTA01674322 JEFFREY E EPSTEIN Dypount uctrf cpip cc ng 1Y04 p. 4/21 Detail Continued Foreign Spend Amount 09/15/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 09/16/16
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
2 2125758575 TIP $7.00 NEW YORK NY $43.39 AMEXCO2438 Continued on reverse SDNY_GM_02745737 EFTA_00232993 EFTA01674396 JEFFREY E EPSTEIN Dypount uctrfng cpry cc 10.1 p 4/14 [ Detail Continued Amount 03/13/I7 UBER • US MAR13 AGYYT HELP.UBER.COM HELP.UBER.COM CA $1151 03/13/17 UB
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
PALM BEACH FL 838.12 NEWYORK NY $17.14 AMEXCCI2510 Continued on reverse SDNY_GM_02745809 EFTA _00233065 EFTA01674468 JEFFREY E EPSTEIN Dypount uctrf cpry cc ng 1u0-1 p 4/11 [ Detail Continued Amount 07/15/17 PUBLIX PALM BEACH FL $18.92 8636881188 Description REFER TO RECEIPT
Entities connected to both Issuea and Dypount

EL PASO
LOCATION
Jeffrey Epstein
PERSON
New York State
LOCATION
John F. Kennedy
PERSON
Memphis
LOCATIONCARAVAGGIO
PERSONthe New Balance
ORGANIZATIONU.S. Department Stores
ORGANIZATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONZITOMER
ORGANIZATIONRedemptions stan
PERSONAccLount
ORGANIZATIONWHOLEFDS WPB
ORGANIZATION
Palm Beach
LOCATION
BRONX
LOCATION
New York
LOCATION
NESPRESSO
ORGANIZATIONGREENWOOD
LOCATION