Epstein Secrets

XCH5C2 2176164 900102008 NU TORN ACM 9101036009 AGRI TREAS 310 PPD FED SAL 01/30/19 32 021000021 [965954858 1,900.00089665639124000 DEMI RICHARDSON 101026 101036004309178 XCEOG2 2116160 900/02008 NEN TORN ACM 9101036009 AGRI TREKS 310 PPD FED SAL 01/30/19 32 021000021 z96595405* 1,

NA 122402136001134 %CHONG 1651570 900102008 NEN TORN ACM 912240213 Credit One Bank WEB Paynent 06/18/19 21 021000021 296595485$ i 1.07 RICHARDSCN,IXE0t4 RICHARDSON,DEONN 12240213 CREDIT ONE BANK NA 122402131098136 %CHONG 7651001 900102008 NEM YORE ACM 9122/0213 Credit One Bank PPD P

00067046 !NCI'S! 6950676 900102008 NEW TOM ACM 9000000021 RECO ACM WEB P2P 01/23/19 22 021000021 ;99731099 400.00 DAMES DUPREE J DARRIS DUPREE JR 2560/497 NAVY FEDERAL CREDIT UNION 256074974263715 MOMS? 0322068 900102008 NEM YOU ACM 1770527921 DECO NEB VILLE 01/24/19 22 021000021

r agency. EFTA00134151 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Tra

-$13.85 -$500.00 -$79.98 -$17.98 EFTA00134241 912.69 Total No of Transactions 644 No of Accounts 1 EFTA00134242 Account Name : DARRIS DUPREE JR Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/28/18 12/28/18 2:07 PM 12/31/18 12/30/18 6:00 PM 12/31/18 1

to customer demographics Customer Name: DEONN W RICHARDSON Customer Address: STATEN ISLAND, NY 103032908

: STATEN ISLAND, NY 103032908 Email: Phone Number: Customer Name: PERRY T JOYNER Customer Address: Email: Phone Number: Customer Name: DARRIS DUPREE JR Customer Address: Email: Phone um er: ORANGE, NJ 070502323 NEW YORK, NY 10030 SB1064052-F1 47 EFTA00134416 CHASE 0 JPIADvan Chase G.M. NA