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BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812 N 0 01-01 S AUTH SIGN D 075 21,410 O 08-99 P SOLE OWNE C 028 111,263
Description Amount 09-24 0S-21 24164074268019000100223 POTTERY BARN 00007389 0004229934 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE,
IRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6,812 N O 01-01 S AUTH SIGN D 075 21,410 N O 08-99 P SOLE OWNE C 028 111
ist-05n 1745,210Ilso Urit 09-20 00-21 09.20 03-20 24184074284624143440048 24010434205010179340347 PETSMART 00001750 ALBUQUERQUE NM THE HOME DEPOT 3502 ALBUQUERQUE NM 5320 6.00 09-24 00-23 24010434208010179080430 THE HOME DEPOT 3502 ALBUQUERQUE NM 24.04 09-24 09-24 24445744270928501700001 OFF
NCE 534 CC O 11-98 P AUTH SIGN 0 534 DP 0 03-91 P SOLE OWNE N 015 6,691 N 534 DP 0 03-91 P SOLE OWNE N 015 54,582 N 534 DP 0 01-94 P SOLE OWNE M 014 965,373 N * 534 DP P 02-95 S AUTH SIGN D 075 0 534 DP 0 10-97 P SOLE OWNE N 015 6,812 534 DP 0 01-01 S AUTH SIGN D 075 21,410 534 DP. O 0
n DenrID1100 AMMAN` 09-20 09-20 24164074244624141440040 PETSMART 000 01730 ALBUQUE E NM $43.00 00-21 00-20 24010434205010170340347 THE HOME DEPOT 3502 ALBUQUERQUE NM 83.30 0944 00-23 24410434248010179080436 THE HOME DEPOT 3302 ALBUQUE E NM 24.04 09.24 09-24 24445744270028361700001 OF FICE D
Entities connected to both OWNE M 014 and DEPOT 3502

Jeffrey Epstein
PERSONOWNE N 015
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATIONCredit Line
ORGANIZATION
Madison
LOCATIONDOROTHY WILSON
PERSON
Eric Trump
PERSON
New York City
LOCATIONColonial Bank
ORGANIZATION
Palm Beach
LOCATIONPALM BEACH NATIONAL BANK
ORGANIZATION
Joi Ito
PERSON
Ralph Lauren
PERSON
Richard Kahn
PERSONATM Access-Cash
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONN (Optional
ORGANIZATIONReissue
ORGANIZATIONID Dept
ORGANIZATION