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ents/Credits 1,283.13 -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MA
KET SERV201-461-5585 NJ TICKETS THEATRICAL PRODUCERS(EXCEPT MOTION PICTU 1,050.00 Continued on ~me EFTA01705015 DUPLICATE COPY Proporod For Axount Writs JEFFREY E EPSTEIN )OOO(-)OOOa Page 6 of 10 New Activity Continued $ 02/02/05 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F
RRA EFTA00228701 Page I et Classic Advantage Checking Osaka abeetyaeraecese4 4411 Calmed Creneamiliat maguaris JEFFREY E EPSTEIN OR 6HISLAINE MAXWELL OR JAMISZ MANASIAM 457 MADISON AVE 47N Ft NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERO° Ape nal* - May 23, MS 9.54 Godard&
nte Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Bus in Ac ount Record Changes 'Close Axount 0 Cards Renamed 0 Cards Not Returned O Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. X: o Add Telephone re 0 Home 0 Business 0 Name
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als CARED Do‘P OMAN MA Sew Ats TR Ilow NA CONE MS IN Newt !Rh I Act Steve m Timm Statement Period: 06/0112114 • 06/30/2014 Portfolio Holdings Axount Opening Date Quantity 'Sumter Adivity Ending Opening Balance Closing Etsbact Actrued Income Income This Year 30.0ay YieW Cured Yield
UANT TO FED. R. CRIM. P. 6(e) CON FIDAENTIAL Rated too-SYS (very v«. Since 2007 OALBAR RATED COMMUNICATKIHS rxesartraer :term... • ". -- SDNY GM 00047463 DB-SDNY-00 10287 EFTA_00 158072 EFTA01290193 PC. Sat 17/S. Balt moot MD 21203 Transactions by Type of Activity Process/ Settlement
'Innen Cali* 341 Part Asira0. Ikh I ter It's RA IW 10114 01114:44414. (MI 78/.4,91, Statement Period: 0910112114 • 09/3012014 Portfolio Holdings Axount AdIvily Opening Date Quantity 'lumber Ending Cash, Money Funds, and Bank Deposits 93.00% of Portfolio Money Market DWS GOVERNMENT CASH INSTL
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