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by the Payment Due Date of 10/04/18, you may have to pay a late fee of up to $38.00. Q See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you. call 1-800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 08/15/18 PCAEVANGEUNO L
ment by the Payment Due Date of 09/04/18, you may have to pay a late fee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 07/11/18 BNPWARIS 17 \ 7
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. O See page 2 for Important Information about your account New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
800-CASH-NOW. DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account 100(69691 09/14/18 fINP \PARIS 17\75017 FR Dispensen 258636 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total 1.170,00 $1,36937 $1,410.45 European Union $41.08 Euro 09/14/18 BNP \ PARIS 17\75
t by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fe Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 01/22/19 IMP \ PARIS 17\
y the Payment Due Date of 06/04/19, you may have to pay a late fee of up to $38.00. 0 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ansfers To change your bank or Personal identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 03/12/19 BNP \ PARIS 17
Entities connected to both New York Residents and ATM Fee

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATION