Document Mentions (4 shared documents)

EFTA00098507

2 mentions1 same-page

Page ?Same page

/2010 H8142 • Photagrephe UK Cadillac OTHER 2005 Mack ND Active 07/19/2010 VI • One ref Comments Mtl10 • Registration Information Ida Chevrolet SUMIUROAN 2000 Mack No Mitre 07/151,2010 FL Rocktratigas Out& State Receratid1901. NM ted218 Itantaintibtaloa Eta Chevrolet SuR8URBAN

Numbers Type Base Date Added 07/02/2008 Add DOB Edit SSN eta Type Base Secondary (Non-Base) Date Added 07/02/2008 07/17/2008 Add SSN Sears, Marks and Tattoos I Edit SMT Type Body Location Status Date Added Copyright 2005 All Rights Reserved. Add 8117 Suggestions/Feedback http://

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10

,738.96 $362.41 Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

$362.41 Deposit Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005

Mutual Connections (309)

Entities connected to both Chevrolet and Sears

Jeffrey Epstein