Epstein Secrets

Description ID 2 Expiration Date Joint Account Holder Check if address same as Primary Verification I

1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur

ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04

tion' box on the reverse side. Financial Account Holder Signature Date Email Address' I do not wish to

INCOMING NEWYORKZNI NY LOSNGLSDI4 CA NEWYORKZNI NY INCOMING CHTAMSTTHS VI NEW YORK NY NEW YORK NY NEW YORK NY STATESBORO GA BEVERLYHLS CA BRONX NY BRONX NY INCOMING NEW YORK NY NEW M YORK NY INCOMING INCOMING NY ZO M NE NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING N

stomer care number isle on my bill Bank Account Holder Signature: Date: Warn. , IWINi 1W •Aln4 Inclini

0.00 1 0.00 0.00 06:26p QUEENS NY IIMII PQM 1 0.00 0.00 1 0.00 0.00 06:27p QUEENS NY VAR PQM 2 0.00 0.00 1 0.00 0.00 06:29p BRONX NY VAR MW 1 0.00 0.00 3 0.00 0.00 06:29p FAY/1 NY VAR MW 1 0.00 0.00 1 0.00 0.00 07:04p INCONI Cl VAR MW 1 0.00 0.00 0.00 0.0

tion' box on the reverse side. Financial Account Holder Signature Date Email Address' El • I do not wi

NLIMITED NIWKND MN 152 03105 05:40 STATESBORO GA 2M N UNLIMITED MN 153 03.105 05:58 BEVERLYHLS CA 2M N UNLIMITED NIWKND MN 154 03105 0723 BRONX NY 2M N UNLIMITED WVVKND MN 155 03/05 0726 BRONX NY 2M N UNLIMITED WVVKND MN 156 0.3.105 09:11 INCOMING 2M N UNLIMITED NIWKND MN 157 03105 09

EFTA01693888 Year: Description: Plate: Lien Holder: Address: not on file GENERAL MOTORS ACCEPTANC

dents at Address: Previous on- en red Address(es): YONKERS NY 10704.1634, WESTCHESTER COUNTY (May 2032 - Apr 2006) urren Ies ins at Address: lal BRONX NY 10451.5201, BRONX COUNTY (Feb 2005 - Mar 2008) urren est en a li ddress: a l( NY 10467. BRONX COUNTY (Feb 2002 - Jun 2002) DO M I.,..-erifIed