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ning Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1.013.88 2/16/2005 $166 25 Descriptio n Deposit Balance 1 1/28/2005 Target $8 51 Pad for iron board $0.00 $1.005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
.53 f.,%101.21 307.4Z 2.0/.58 Date Payee Amount Description Deposit Balance 1 6/27/2005 SL 65 Mercedes $100.00 Cash $1,512.53 2 6/27/2005 Delta Air Lines $50.00 Max ticket $1.462.53 3 6/27/2005 Burger King $3.93 Meal $1,458.60 4 6/27/2005 Palm Beach Airport $1.00 Parking $1,457.60 5 6/27/2005
ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1,013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1,005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
7/14/2005 Publix $97.20 Groceries $641.05 EFTA00187260 1 Opening balance Ending balance Date Payee 1 6/27/2005 SL 65 Mercedes 2 6/27/2005 Delta Air Lines 3 6/27/2005 Burger King 4 6/27/2005 Palm Beach Airport 5 6/27/2005 Palm Beach Airport 6 6/28/2005 Publix 7 6/28/2005 Brookstone 8 6/29/2005 Chi
ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1.013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1.005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
4,44/L-44 $1-7642.53 307.i2 Date Payee Amount Description Deposit Balance 1 6/27/2005 SL 65 Mercedes $100.00 Cash $1,512.53 2 6/27/2005 Delta Air Lines $50.00 Max ticket $1,462.53 3 6/27/2005 Burger King $3.93 Meal $1,458.60 4 6/27/2005 Palm Beach Airport $1.00 Parking $1,457.60 5 6/27/2005
Entities connected to both Target and Delta Air Lines

John F. Kennedy
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Jeffrey Epstein
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Lesley Groff
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Phoenix
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Karyna Shuliak
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United States
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Michael Jackson
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Air France
ORGANIZATIONJanusz Banasiak
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Michael Douglas
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Newark
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Prince Andrew
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Condoleezza Rice
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Marc Rich
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