Document Mentions (3 shared documents)

EFTA01578157

2 mentions1 same-page

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87079000 NY 10/01 TRANSPORTATION CORP 7187079000 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/04 TRANSPORTATION CORP 7187079000 NY 10/05 SPRINT 'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARN

09/21 ATT'512009969448MNY 800-331-0500 GA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/24 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/26 TRANSPORTATION CORP 7187079000 NY 10

EFTA01578168

2 mentions1 same-page

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8T'BILL PAYMENT 8003310500 TX 148.46 10/24 TWC'TIME WARNER NYC 718-358-0900 NY 185.89 10/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.61 10/26 TRANSPORTATION CORP 7187079000 NY 322.67 10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25 10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72 11/04 SPRINT 'WIRELESS 800-639-611

ING PAY 800-VERIZON PA 109.60 11/06 TWC'TIME WARNER NYC 718.358-0900 NY 176.79 11/08 TRANSPORTATION CORP 7187079000 NY 394.54 11/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33 INCLUDING PAYMENTS RECEIVED 11/04 FOOD EMPORIUM #3670 NEW

EFTA01578178

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RECURRING PAY 800-VERIZON PA 168.59 11/22 VERIZON'RECURRING PAY 800-VERIZON PA 396.36 11/24 TWC'TIME WARNER NYC 718-358-0900 NY 186.48 11/24 TRANSPORTATION CORP 7187079000 NY 321.00 11/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62 11/25 TWCTIME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-090

ION CORP 7187079000 NY 321.00 11/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62 11/25 TWCTIME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION C