4
Shared Docs
4
Same-Page
4 / 4
Mentions
District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL
f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 555350 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101815 10/18 113.34 EVERSOURCE ACH DEBIT ONLINE PMT 101815 4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36
w York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19
York ' the Silvio J. Mono Building. ' One Saint Andrew Y Plcca New York New York /0007 OeCember 11, 20
CK NO AMOUNT DATE..CHECK NO AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/3
Entities connected to both Prince Andrew and ACH DEBIT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Woody Allen
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATIONEmmy Taylor
PERSON
Foley Square
LOCATION
Eric Holder
PERSON
Dallas
LOCATION
NEW YORK NY
LOCATION
Maine
LOCATIONthe United States Courthouse
LOCATION
San Antonio
LOCATION
Plaza
ORGANIZATION