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REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
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NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
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823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/
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Mutual Connections (239)
Entities connected to both WAL-MART and YELOWE
Jeffrey Epstein
PERSON55 w/ WAL-MART·10 w/ YELOWE
Palm Beach
LOCATION46 w/ WAL-MART·6 w/ YELOWE
NEW YORK NY
LOCATION41 w/ WAL-MART·10 w/ YELOWE
EL PASO
LOCATION36 w/ WAL-MART·9 w/ YELOWE
John F. Kennedy
PERSON33 w/ WAL-MART·9 w/ YELOWE
New York State
LOCATION30 w/ WAL-MART·10 w/ YELOWE
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·6 w/ YELOWE
New York Residents
LOCATION28 w/ WAL-MART·10 w/ YELOWE
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ YELOWE
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·9 w/ YELOWE
New York
LOCATION30 w/ WAL-MART·6 w/ YELOWE
Fort Lauderdale
LOCATION27 w/ WAL-MART·5 w/ YELOWE
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·6 w/ YELOWE
United Airlines
ORGANIZATION25 w/ WAL-MART·6 w/ YELOWE
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·6 w/ YELOWE
West Palm Beach
LOCATION24 w/ WAL-MART·3 w/ YELOWE
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ YELOWE
FOOD EMPORIUM
ORGANIZATION17 w/ WAL-MART·10 w/ YELOWE
American Airlines
ORGANIZATION22 w/ WAL-MART·4 w/ YELOWE
NESPRESSO
ORGANIZATION17 w/ WAL-MART·9 w/ YELOWE