3
Shared Docs
3
Same-Page
3 / 3
Mentions
FL OFFICE PROD. & SUPPLIES BINDER,VIEW,2PK,1.6",BLACK BINDER,VIEW,0.5*,2PK,BLACK ROC No. 280016847 1
POSTED AMOUNT 372768633261005 120,374.47 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 02/26/2007 PRESENT SEQ#: 0000 ACH: N BOOKII: 000065 AUX CHECKII: 1223 CAPTURE CENTER : NJREM PAYMENT TYPE : OTHER ORIGINAL ABA# : 021000021 ORIGINAL DDA#: 739470663 RETURN REASON : RETURN SEQ# : 0000 DEPOSI
for Tumi Generation 4 Napa Leather Travel Kit in Black - 14,500 Points Enjoy the luxury of rich, full-g
d 41 End of Record 41 ""*" End of Record 41 CHECK* : 0000 TRACE/ PROC DATE: POSTED AMOUNT 2,395.18 PRESENTMENT DATE: 06/24/2005 BOOKI: AUX CHECKII: PAYMENT TYPE : PAY BY COMPUTER all. ORIGINAL DOA.: RETUR 0000 RETURN DATE : DEROG EFTA01704687 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD
for Tumi Generation 4 Napa Leather Travel Kit in Black • 14,500 Points Enjoy the luxury of rich, full-g
COUNT NUMBERS POSTED POSTED AMOUNT 6,480.57 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 01/09/2006 PRESENT SEQN: 0000 ACH: N BOOKN: 000078 AUX CHECKII: 8078 CAPTURE CENTER : !WREN PAYMENT TYPE : COMPANY CHECK ORIGINAL ABA* : 063113222 ORIGINAL DDAN: 0110003162 RETURN REASON : RETURN SEQO : 000
Entities connected to both Leon Black and CHECKII

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Colorado
LOCATION
Abraham Lincoln
PERSON
Washington D.C.
LOCATION
Alaska
LOCATION
Louisiana
LOCATION
Chevrolet
ORGANIZATION
Hawaii
LOCATIONDelta
ORGANIZATION
El Paso
LOCATION
Lauderdale
LOCATIONMediterranean
LOCATION
American Airlines
ORGANIZATION
Valentine
PERSON
Neiman Marcus
ORGANIZATION