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k there is an mor on you sieterrome. yaw to In or toll or der contact information tome:Jed below. in your nett,. Env of Pre IolNawMa mlormatIon 3. Ammon inks nal onr Your now and amomt number. 2. Oar amOunt. The dord, amount of the suspected error. 3. Oessuptlan Cl Probemr.11 yea thine Own is an emu
ns kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal A
dkeepith has n, legal effect cn your account You canthrow your friendly account nines, through Online Services a by reenacting yes F hanoal Musa. Ammon overview • Yak" of tour accountrporr4hro Net of assets ad es • Assets_ Includes Eased* cath balances, webs f or restricted saucily (asst), and Gl
RS/FEES ROC No. 0000000594 10.00 03/09/04 THE CHARLES HOTEL CAMBRIDGE MA LODGING ROC No. 114894 1,5
FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39 BARBER/BEAUTY SHOP ROC No. 0000003354 Ammon FateEn EI;I:dra T-9.0.4,4j3 Amounts 33,00 Eutoean Union Euro 45S5 293.1:0 Eurqoom Union Euro 403.77 890.00 European Union Euro 960.69
43.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 34034453
TA01678029 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p, 7/13 Account Ending 0.31003 Detail Continued Ammon 11/12/18 a ACQUISITIONSI-LC 000300301 2032692300 WALLINGFORD CT $19,272.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $4150.00 11/
NIX AZ AMERICAN AIRLINES INC From: To: PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A N/A Carnet:
EPSTEIN ONLINE PAYMENT- THANK YOU -599,999.99 12!25/15• JEFFREY E EPSTEIN PAYMENT RECEIVED ACH • THANK YOU -$1,110.60 Foreign Credits Spend Ammon 12/17/15 JEFFREY E EPSTEIN IN •RAL COMMUNICATIONS CORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN F
To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y.) F KENNEDY I N/A N/A Ticket Number.
AME X008443 SDNY_GM_02751 742 EFTA_00238998 EFTA01680401 JEFFREY E EPSTEIN Account Ending 0-14009 p.12/44 Detail Continued Foreign Spend Ammon 03/3W17 LE RELAIS DE SEGUR LODGING MERCHANDISE OUGNY FRANCE FR 1340 European; $14.00 03/31/17 MERCEDES- BENZ LONGCHAMPS 0144057800 PARIS
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