3
Shared Docs
3
Same-Page
3 / 3
Mentions
UT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0 REAGE: N S&T: Y SD: 08/29 SUSP: N STAT: LOC: MTH DEBITS MAR 0.00 APR 0.00 MAY 0.00 JUN 0.00 UNB 0.00 CREDITS 0.00 0.00 0.00 0.00 0.00 PL01 LOC AMT: LAST LOC LAST LOC CHG: AMT: 07/23
L DUE: 0.00 LOC: INSPECTORS TOTAL DELQ: 0.00 GLO3 GLO3 LOC AMT: LAST LOC CHG: LAST LOC AMT: DATE: 07/20 PREV MONTHS: PREV AGE: 0 / / 0 JASONDJF CCCCCCCC MTH DEBITS CREDITS BALANCE TOTDUE AG MAR 39591.97 32098.95 39249.65 39249.65 C APR 46854.83 39249.65 46854.83 46854.83 C MA
: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0
MT: LAST LOC LAST LOC 35000 CHG: 01/19/17 AMT: 31000 K-FRDO-79 07/08/19 NB: C M -99999.99 0 -99.99 14087 12.73 DATE: 07/09 PREV MONTHS: JASONDJF ANNIV: 03/77 PREV AGE: CCCCCCCC 0.00 TIER: PLAS: Y 0.00 REAGE: N CASH LOC: 0 0.00 CASH USAGE %: 0.00 0.00 SUSP: N CAS EXP: 3123.00 0.
SAGE %: 0.00 0.00 6 SD: 05/17 SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 1284.72 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 3800.21 7201.96 4131.61 3961.77 C 4131.61 0.00 0.00 APR 2773.42 3961.77 2943.2
ION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DUE DATE: 07/12 PREV MONTHS: JASONDJF K-FIS4-15 07/11/19 NB: -99999.99 C 0 -99.99 M 1539 0.00 ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: UNB DEF: 0.00
Entities connected to both DEBITS and JASONDJF

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONLSJE LLC
ORGANIZATIONWCDAI
ORGANIZATIONTOTDUE AG
ORGANIZATIONTIME AC
ORGANIZATION8-PRM
ORGANIZATIONLarry Harrison
PERSON
David Rodgers
PERSON
Martha Stewart
PERSONMICHELLE HEALY
PERSONHOMEDEPOT
ORGANIZATIONZORRO DEVELOPMENT CO
ORGANIZATIONDEB MARTIN
PERSONANNIV
ORGANIZATIONK-FRDO-79
ORGANIZATIONWROC TRI
ORGANIZATIONLarry Visoski
PERSONWITHAMEX
ORGANIZATIONEMP/INC VERIFY
ORGANIZATION