4
Shared Docs
4
Same-Page
4 / 4
Mentions
NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18
charge accrues. Finance charge adjustments are included in your total finance charge. Page: 2 of 4 AVILOOP LLC STATEMENT OF ACCOUNT Statement P Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY 4-Apr 30 2014 SDNV_GM_00006604 file:///C/...rs/wIxthrer/DesktopISTAMPING/TD%20BC 2 - I NEfi It ,.
EBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 2.06 JFK 3 ABP T8 JAMAICA * NY 4387662001117433 9/12 DEB
inance charge adjustments are included in your total finance charge. Page: 2 of 6 AVILOOP LLC STATEMENT OF ACCOUNT Statement P • -Mar 31 2016 Cust Ref #: Primary Account #: DAILY ACCOUNT AC Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 3/7 DEBIT CARD PURCHASE, AUT 030616 VISA
/24 DEBIT CARD PURCHASE, AUT 122018 VISA DDA PUR JFK ADVANCED MEDICAL PC JAMAICA * NY 438766200111743
xx AVILOOP LLC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 4 of 5 Statement P • -Nov 30 2017 Cust Ref #: ** Primary Account #: DAILY BALANCE SUM DATE BALANCE DATE BALANCE 11/07 8,843.87 11/27 8,269.39 11/10 8,828.87 11/29 8,241.44 11/13 8,498.8
/17 DEBIT CARD PURCHASE, AUT 051519 VISA DDA PUR JFK FLATIRON COFFEE 302 322 2778 * NY SDNY_GAL 00006
ank.com xxxxxx AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 STATEMENT OF ACCOUNT Page: 1 of 6 Statement P • -Jun 30 2019 Cust Ref #: Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus AVILOOP L Account # ACC
Entities connected to both John F. Kennedy and Cust Ref

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Maine
LOCATION
SAN JOSE
LOCATION
Internal Revenue Service
ORGANIZATIONLewiston
LOCATIONINTUIT
ORGANIZATION
TD Bank
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONHBRK Associates
ORGANIZATION
Uber
ORGANIZATION
COMCAST
ORGANIZATIONHUDSONNEWS
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONAVILOOP LLC
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALLY BANK
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATION