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o Transactions this Statement Period Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposals FDIC 'inured TD Bank. MA. I ECIU41 Housing Lender a EFTA00124986 How to Balance your Account Begin by adjusting your account register as follows: Subtract any servi
ID Bank America's Most Convenient bank• 7 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Jan 01 2019 lar 31 2019 Cust Ref #: Primary Account #: Young Saver Account ACCOUNT SUMMARY Beginning Balance 11.72 Interest Earned This Period 0.00 Interest Paid Year-to-Dat
atemoni or receipt notating loan oloaroMc lurid banter. blephene Me tank immediatelyal the plias, number listed Co the IMO Ol pa Malemeol or %ebb' TD Bank. N.A.. Deposit Operations Dept. P.O. Box 1377. Levilsten. Maine 04243-1377 We MuttNW nomyar n> Lath, ban :Arty (00, Sonlie days WON veositni sou no
ce charge. EFTA00124995 ID Bank Amerka's Most ConvenlemBank• T STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 01 2019-Jun 30 2019 Cust Ref e: 4711..7, Primary Account I: Privacy Notice: Our privacy notice describes how we collect, share and protect your personal information. It has n
6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 15.00
OCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Acco
22-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00
ASSOCIATES INC ZORRO 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account
FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00
k.com xxxxxx HBRK ASSOCIATES INC NEPTUNE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Accoun
6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Gust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT Beginning Balance 0.00 Deposits 15.00 Electron
NC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 3 of 3 Statement Period: May 01 2019-May 31 2019 Cust Ref #: 4332217771-717-T-### Primary Account #: 433-2217771 DAILY BALANCE SUMMARY SDNV_GM_00007305 file:///C/...wIxthrednesktopISTAMPING/TD%20BanCIQIN
ipt relating to an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after we sen
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
1/24 8,373.97 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx 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 SU
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
ipt relating to an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent
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 TD Bank and Cust Ref

Jeffrey Epstein
PERSON
United States
LOCATION
Maine
LOCATION
Internal Revenue Service
ORGANIZATION
NEW YORK NY
LOCATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONHBRK Associates
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONSeq Tran
PERSONBank Deposits FDIC
ORGANIZATIONBusiness Analysis
ORGANIZATION
John F. Kennedy
PERSONHARLAND CLARKE
ORGANIZATIONCCD DEBIT
ORGANIZATIONINTUIT
ORGANIZATIONAVILOOP LLC
ORGANIZATIONALTAMI
ORGANIZATIONNONTD ATM
ORGANIZATIONALTHMI
ORGANIZATION