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ID Bank America's Most Convenient bank• 7 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Jan 01 2019 lar 31 2019 Cust Ref #: Primary Account #: Young Saver Account ACCOUNT SUMMARY Beginning Balance 11.72 Interest Earned This Period 0.00 Interest Paid Year-to-Dat
os blather* the bank enmeddely al Me there number hoed Co Me IMO 04 yea Molemeel or %wk. to TD Bank. N.A.. Deposit Operatlens Dept, P.O. Box 1377. Lewiston. Maine 04243-1377 Wo muss now toms... no later ten slily (601 Sancti/ ethyl amt welant you the staternrc I.con vAlcrotto once a proobm new ;twat
OCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Acco
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
ASSOCIATES INC ZORRO 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
k.com xxxxxx HBRK ASSOCIATES INC NEPTUNE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Accoun
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
NC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 3 of 3 Statement Period: May 01 2019-May 31 2019 Cust Ref #: 4332217771-717-T-### Primary Account #: 433-2217771 DAILY BALANCE SUMMARY SDNV_GM_00007305 file:///C/...wIxthrednesktopISTAMPING/TD%20BanCIQIN
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
charge accrues. Finance charge adjustments are included in your total finance charge. Page: 2 of 4 AVILOOP LLC STATEMENT OF ACCOUNT Statement P Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY 4-Apr 30 2014 SDNV_GM_00006604 file:///C/...rs/wIxthrer/DesktopISTAMPING/TD%20BC 2 - I NEfi It ,.
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after we sent you the first statement upon which the error or probl
inance charge adjustments are included in your total finance charge. Page: 2 of 6 AVILOOP LLC STATEMENT OF ACCOUNT Statement P • -Mar 31 2016 Cust Ref #: Primary Account #: DAILY ACCOUNT AC Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 3/7 DEBIT CARD PURCHASE, AUT 030616 VISA
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after we sent you the first statement upon which the error or probl
xx AVILOOP LLC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 4 of 5 Statement P • -Nov 30 2017 Cust Ref #: ** Primary Account #: DAILY BALANCE SUM DATE BALANCE DATE BALANCE 11/07 8,843.87 11/27 8,269.39 11/10 8,828.87 11/29 8,241.44 11/13 8,498.8
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
ank.com xxxxxx AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 STATEMENT OF ACCOUNT Page: 1 of 6 Statement P • -Jun 30 2019 Cust Ref #: Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus AVILOOP L Account # ACC
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
Entities connected to both Cust Ref and Lewiston

Maine
LOCATION
TD Bank
ORGANIZATIONDeposit Operations Dept
ORGANIZATION
Internal Revenue Service
ORGANIZATIONTD Business Convenience Plus
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSONSeq Tran
PERSON
John F. Kennedy
PERSONBank Deposits FDIC
ORGANIZATION
NEW YORK NY
LOCATIONBusiness Analysis
ORGANIZATIONHBRK Associates
ORGANIZATIONAVILOOP LLC
ORGANIZATIONINTUIT
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONNONTD ATM
ORGANIZATIONALTAMI
ORGANIZATIONACH DEBIT
ORGANIZATIONCCD DEBIT
ORGANIZATION