5
Shared Docs
5
Same-Page
5 / 5
Mentions
1 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E t7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 81
ce 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF Restawarattar 04/04 Debit DOMINOS RestaurantSar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantSar 04/05 Debit FOOTLOCKER Specialty Total All transaction T
11 DEBIT CARD PURCHASE. 1111.1AUT 020919 VISA DDA PUR 21.31 APL ITUNES COM BILL 866 02/11 DEBIT POS, filige.AUT 021019 DDA PURCHASE 22.06 AUTOZONE 113 UNDEN • NJ Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Inland I TO Bana.11.1O Equa
ACCOUNT ACTIVITY Electronic Payments (continued) P0STT',G DATE DESCNED. ANWUNT 06/27 DEBIT CARD PURCHASE,'"" ., AUT 062519 VISA DDA PUR 21.69 DOMINOS 4586 908 06/27 DEBIT POS. - 10.... AUT 062619 DDA PURCHASE 108.34 THE CHILDREN UNDEN • NJ DEBIT CARD PURCHASE, **R*K"Mllp, AUT 062619 VISA DD
1 ACH Electronic Credit AGRI TREAS 310 FED SAL 2,828.69 07/01 Debit PIN Purchase SUPER FOODTOWN BRONX NYUS05154 12.55 07/01 Debit PIN Purchase AUTOZONE 4720 961 E I7BRONX NYUS05155 35.36 07/01 Debit PIN Purchase TARGET T. 815 E Hutchi Bronx NYUS05154 128.83 07/01 Debit PIN Purchase TARGET T. 81
ce 04/03 Debit SHOPRITE 04/03 Debit BJS 04/03 Debit THE Autos 04/03 Debit NETFLIX.COM Phones. 04/03 Debit PF RestaurantBar 04/04 Debit DOMINOS RestaurantBar 04/05 ACH 04/05 ACH 04/05 Debit 04/05 Debit DUNKIN' RestaurantBar 04/05 Debit FOOTLOCKER Specialty Total All transaction T
UQUERQUE NM $378.44 505-254-1133 Description LAWN/GARDEN SUPPIJE esnen 7 THE HOME DEPOT #3502 ALBUQUERQUE NM $63.06 8C0654-0688 05/26/17 AUTOZONE 02533000002533 ALBUQUERQUE NM 5146.89 8002886966 Description Price FLOW THRU WASH BRUS 522.99 05/26/17 OSUNA NURSERY INC 0054 ALBUQUERQUE
TER 4201 4201 EDGEWOOD NM $94.40 DISCOUNT STORE 10/04/17 SMITHS FOOD 14424000004424 EDGEWOOD NM $2137 8666111979 GROCERY STORES 10/05/17 DOMINOS PIZZA EDGEWOOD NM $7559 5756373030 FAST FOOD REST. CARLOS DELGADO Card Ending 002064 Amount con 2/12 LESLIES POOL SPIT ALBUQUERQUE NM $9
8.72 05/30/19 RAKS BUILDING SUPPLY EDGE 021770021480 120896787015 EDGEWOOD NM $12444 05/31/19 BIG R OF SANTA FE 0000 719-948-3030 06/01/19 AUTOZONE 12248000002248 8002886966 SANTA FE NM NM $31759 EDGWOOD 33636 Cald Ending 0.01041 Monthly Spending Limit: S 7,030 Amount 05/16/19 TILLERY
rd Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/0
Entities connected to both AUTOZONE and DOMINOS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATIONMaria Farmer
PERSONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
New York
LOCATIONNEWARK NJ
LOCATIONAPPLEBEES
ORGANIZATION
Washington State
LOCATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
BELLEVUE
LOCATION
Condoleezza Rice
PERSONHOMEDEPOT.COM
LOCATION