Epstein Secrets

ILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 3/14 ACH DEPOSIT, SQUARE INC 160314A2 M1137423069 0.49 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959093 0.50 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959091 0.30 3/28 eTransfer Credit, Online Xfer 5,000.00 Transfer from CK 43124

CHASE, AUT 020316 VISA DDA PUR 62.00 PAYPAL AVILOOP LLC 402 935 7733 * CA 4387662000904468 2/4 DEBIT CARD PURCHASE, AUT 020316 VISA DDA PUR 25.00 PAYPAL STARBUCKS 402 935 7733 * WA 4387662000904468 2/8 DEBIT CARD PAYMENT, AUT 020716 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 438766200090446

87662000904468 3/21 DEBIT CARD PURCHASE, AUT 031916 VISA DDA PUR 5.00 INTELLIGENTSIA COFFEE VENICE * CA 4387662000904468 3/21 ELECTRONIC PMT-WEB, ALLY BANK TRIALDEBIT 863959095 0.80 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 244.40 AMERICAN AIR001219415485 FORT WORTH * TX 4387662000904468 3/22

NY_GM_ 00006714 tile:///C/...rs/whohrednesktopISTANIPING/TD%20BCOMilt Q ,- ENIXIALIFT/001/TD-DOJ-0000000 I A xt[8/4/2020 7:00:59 PM] EFTA01595767 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 6/6 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 6/6 DEBIT CARD PAYMENT, AUT 060516 VISA D

nual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOU 03/11 ACH DEPOSIT, ALLY BANK P2P 1,300.00 03/29 DEBIT CARD CREDIT, AUT 032 VENMO NEW YORK * NY 4387662001117433 1,400.00 Subtotal: 2,700.00 Other Credits POSTING DATE DES

D PAYMENT, AUT 112118 VISA DDA PUR SHOP IFY 57067971 HTTPSSHOPIFY * IL 4387662001117433 31.58 11/23 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR PAYPAL STARBUCKS 402 935 7733 * WA 4387662001117433 25.00 11/26 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 43876620011174