3
Shared Docs
3
Same-Page
3 / 3
Mentions
ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR
llonnio Phone Patina Detail. Penn : 1 ot 7 *Meted. 819.606.27 NEI ConAlnatin 41171200 ___J Bank Nam* Pin. 'CDLOMJU. BANK. NA blest tAINIWLAAE MARY BLVD Mr 4442285 City. Sitio. Zip LAI_GE MARY L J 22746 Debt Name 114ARRY SELLER Join% Nina 21p. Ott UM. 110022 _I/NEW YORK 1.1W Info Coin; I
'transaction Description liaaMlied~SPIOVIat NOTICE MEMO rags LISTED /m ow vleamecceeec~mormanzamc AMMO 07-21 07-21 243281185202043144200497 GULF STREAM MOTORS WEST PALM BCH FL M622.92 08-04 came ne 0808-088 08-0e 08-08 08-07 06-08 24782825217288489800813 CHINA 24246515219207309700088 INDIAN 24403885
. wane) Number Chocking Si si Bank Marne., Phone Address city. Slate, DO Doha Name Joint tame 2Ip, City. State COLONIAL BANK. NA lee W LAKE MARY BLVD Connonalbre 011475700 [(4,w) 44S-2205 ItAKE MARY I IFI. 132740 boon 'NEW YORK QNY tioar Info Colaoor lEts Collet/ Group Payment Entered
2521720643000D013 24216515219207309700066 244CnleS220900522000434 2A81043322101 D1611146.S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF IS
teamed Band On slorist EnieW By 9t rin Sim Pane I. 13.0 Ace° oaf To D. roulft Number ceatras Ban% Pia fin ICOLOMAL BANK. NA Mtn IOW W !ARE MARY BLVD Cny. 9Y1.. 2m ltAtt MARY Daa Nam John Many CO. Sum MET1 : 1 of 7 Wind. 119,606.27 total. FL It Mont. $18,600.27 Conflondtin 41175200 21748
Entities connected to both GULF STREAM MOTORS WEST and MARY BLVD
EXTRANET
ORGANIZATIONNES LLC
ORGANIZATIONBEA FL
ORGANIZATIONROGER DEAN
PERSON
Western Union
ORGANIZATIONJanusz Banasiak
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATION
West Palm Beach
LOCATIONTOTALAMOUNT
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATIONFOCACCIA FIORENTINA NY NY
ORGANIZATIONAIR CARGO INC FORKED RIVER NJ
ORGANIZATIONCHINA FUN NY NY
ORGANIZATION