4
Shared Docs
3
Same-Page
8 / 8
Mentions
hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M
TERRAMAR Account number. Some Omes, income and curtem vaues shown may be approximate. AS a Riot Offs dnolosses may not be accuralely refkcied. See Amami intosmabon about your statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. a
gh an *emend later %taro a (sten peatthowad *Us as (win o N et:octat, Dieu (Rya.% ie 9 Send Setniy. Enrol :OR runt Parents. en:1 TO rrio OUT IT A Marti DrPOSIT 11A5 BECK CUM If Tx. too sultozol detcf Olo on tiro accost.' do ref tootle mom tallaminen FA (WI ay Seta Rosh. Faked Reretsem haft, et ecu
rate yam Arita,* Electron/a Fonda Trashy, nclaie snout sanoacaon ntaied Enxeh so Atiaraled Tele Machne a coral, preaceNcoad debt and ;Yeats to re Amami. ard Dial Depots Sam Serarti Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yea sun aiNcreed taw depots t ear =aunt Ise
sallow tamale ay.' blank' :a Cc: mu atl-Sontfarta winnow wawa& eset-•_tdal 'warn Sutjew Lawn Optionfialun Apcavastopo 4. Sten: WO um sot .Pa ;Marti is vat wit an as lens lel the thetht• Pinkly It, SulownlY a Sip lite di. we I ran n reafoddb wahawnnm.arty. mama- rot sae luairu times/pt. qualm
axed for the 0th tlmeen Sw4l0. Dent unk then Ph-root l DM Balk and ‘T CDT) Aka DiDtuctot who Muhl bier c Famine Num Jetsam migolSba DOW,Cfp sreiNt Amami the Howes peblithol Please Me Weld Opts note his wean song Bill Min sad deCtOJIM me Who Than CTIS.OvibuSalik NE'S. IMphaos <p<. He ithinsaml die .I•
9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →Entities connected to both Marti and Amami

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Julie K. Brown
PERSON
Kenneth Marra
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Maine
LOCATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON