EFTA01577873
Document Information
Bates Range
EFTA01577873
Pages
40
Original Filename
EFTA01577873.pdf
Document Content
Page 1 - EFTA01577873_001
Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/13 YORK 4/24/13 573-4420 5/4/13 YORK NY NY 68 D D D ESPA CORP NEW ORTHOPEDIC FOUNDATION ESPA CORP NEW 5/6/13 York NY 3.43 D STARBUCKS #00821 NEW Y New 5/7/13 YORK NY 287.38 D SALLY HERSSHBERGER NEW 5/8/13 PA 134 D JIM RAU DOG SHOWS LTD 5/20/13 YORK NY 65 D ESPA CORP NEW 6/3/13 YORK NY 82 D ESPA CORP NEW 6/3/13 MINEOLA 6/5/13 6/7/13 14.68 6/10/13 PA 126 D D D C D DYNAIRE SERVICE CORP LATE FEE 10 PURCHASE INTEREST CHARGE Payment Thank You - Web 8322.3 JIM RAU DOG SHOWS LTD 7/7/13 4.25 7/13/13 YORK NY 92.5 D D PURCHASE INTEREST CHARGE ESPA CORP NEW 8/4/13 130.25 9/4/13 92.5 9/19/13 YORK NY 70 C C D AUTOMATIC PAYMENT - THANK YOU AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW 9/23/13 YORK NY 21 D ESPA CORP NEW 9/30/13 YORK NY 89 D ESPA CORP NEW 10/9/13 YORK 10/15/13 NEW YORK NY NY 90 D ESPA CORP NEW D ESPA CORP EFTA01577873
Page 2 - EFTA01577873_002
10/21/13 D ESPA CORP NEW YORK NY 11~ 10/21/13 D NIOS NEW YORK NY 32 11/4/13 111.1010~ 180 11/9/13 iliOnneiMiel YORK NY 50 11/16/13 NEW YORK NY 11/23/13 illii i NEW YORK NY 76 11/29/13 NEW YORK NY 56 C D AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW D ESPA CORP D ESPA CORP D ESPA CORP 12/4/13 C AUTOMATIC PAYMENT - THANK YOU 143 1/3/14 C AUTOMATIC PAYMENT - THANK YOU 238 1/6/14 D ESPA CORP NEW YORK NY 56 1/22/14 D ESPA CORP NEW YORK NY 40 2/1/14 D ESPA CORP NEW YORK NY 76 2/5/14 D ESPA CORP NEW YORK NY 42.2 2/10/14 11=11M D ESPA CORP NEW YORK 2/16/14 D KIEHL'S UES SPA 2NDFLR NEW YORK NY 203.78 2/18/14 D J SISTERS NEW YORK 2/18/14 liT~Illil D SQ *STARBUCKS #18509 N New York NY 3.54 3/4/14 C AUTOMATIC PAYMENT - THANK YOU 214.2 3/14/14 IIIIIIIIIII~I C Payment Thank You - Web 566.09 EFTA01577874
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Sheet2 Sheet3 EFTA01577912
Entities Mentioned
Statistics
Pages:40
Entities:4
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