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Pmt A0816 Web ID. 3,132.42 110,621.36 05/17 Card Purchase 05/16 Paypal *Apenigina A Card 9396 123.50 110,497.86 05/21 Card Purchase 05/18 Trevi Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC:
Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7,500.00 102,116.36 05/30 05/30 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 97,116.36 0956100151Es 05/30 05/30
2,000.00 78,541.78 NC# As Requested 06/08 American Express ACH Pmt A9832 Web ID: 9493560001 1,310.92 77,230.86 06/11 Card Purchase 06/08 Trevi Nails New York NY Card 0360 52.50 77,178.36 06/12 Card Purchase Return 06/08 Dynaire Service Corp Mineola NY Card 0360 222.11 77,400.47 06/12
.46 06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46 Ref/Time/17:10 'mad: 0615B1Ogc03C006854 Trn: 2049800167Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase C
DDA A/C# To DDA EFTA01576833 As Requested 06/08 American Express ACH Pmt A9832 Card Purchase Check Card Purchase Web ID: 9493560001 06/08 Trevi Nails New York NY Card 0360 Card Purchase Return 06/08 Dynaire Service Corp Mineola NY Card 0360 Card Purchase 06/08 Dynaire Service Corp Mineola
Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:10 Imad: 0615B1Qgc03C006854 Trn: 2049800167Es 222.11 2,564.01 2,500.00 97.00 2,000.00 1,310.92 52.50 77,230.86 77,178.36 77,4
Entities connected to both Trevi and Vividminds Inc

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONSamantha K Harris
PERSONPA Card 0360
ORGANIZATION06/08 Dynaire Service Corp Mineola
ORGANIZATION