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555537 NEW YORK NY $11.16 08/28/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $7.56 08/28/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $9.00 08/29/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YO
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 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 08/15/18 PCAEVANGEUNO L
S 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO
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 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 07/11/18 BNPWARIS 17 \ 7
E CAFE AND NEW YORK NY 5258.94 RESTAURANT 09/09/18 WHOLEFDS UES 110518000010518 NEW YORK NY $63.17 6468913888 09/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 5
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 DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account 100(69691 09/14/18 fINP \PARIS 17\75017 FR Dispensen 258636 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total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
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
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 Amount Received ATM Fee Foreign Amount Foreign Transaction Fe Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 01/22/19 IMP \ PARIS 17\
Entities connected to both LONG ISLAND CITY and ATM Fee

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
Austria
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
Memphis
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION