3
Shared Docs
3
Same-Page
3 / 4
Mentions
Description ID 2 Expiration Date Joint Account Holder Check if address same as Primary Verification I
05232 -600.00 2,079.20 MCU 1225 GERARD AVE. BRONX NY MA17110 Feb 08 Withdrawal - VISA - Visa Purchase -45.10 2,034.10 02/08 SUZETTES LINGERIE YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -35.38 1,998.72 02/08 BATH AND BODY WORKS 363 YONKERS NY Feb 08 Withdrawal - VISA - Visa Purchase -33.
- Visa Purchase -59.00 651.81 07/20 BP4979380310TUS DURO A BRONX NY Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48 07/19 AUNTIE ANNE'S YONKERS NY Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50 07/21 UBER EATS 866576.1039 CA Jul 22 Withdrawal - POS #338700 -47.97 574.53 NEW YOR
e: Sunshine License Plates (Sunshine State) Lien Holder(s) None Vehicle: Pes caption: Tan 1994 Volvo 9
065-7007, NEW YORK COUNTY (Sep 2007 - Nov 2007) 3358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995 - Nov 2006) 25 ALDEN AVE, YONKERS NY 10710-3603, WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E 66TH ST APT, NEW YORK NY 10021.6531, NEW YORK COUNTY (Oct 1991 - Dec 1992) 200 CENTRAL PA
EFTA01693888 Year: Description: Plate: Lien Holder: Address: not on file GENERAL MOTORS ACCEPTANC
/1985 Age: Names Associated with Relative: - • Age: issued in NEW YORK between 01/01/1983 and 12/31/1985 Previous And Non-Verified Address(es); YONKERS NY 10704-1634, WESTCHESTER COUNTY (Mar 2002 - Nov 2007) urren os en at Address: Mll . ETON PA 18201-7528, LUZERNE COUNTY (Aug 2005 • Feb 2007) urre
Entities connected to both Eric Holder and YONKERS NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Samantha Power
PERSONBROOKLYN NY
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York City
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Seattle
LOCATIONCourtney Wild
PERSON
Oliver Stone
PERSON
Boca Raton
LOCATION
Woody Allen
PERSONCurren
PERSON
the United States Government
ORGANIZATIONNASSAU COUNTY
LOCATION