43
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43
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443
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EFTA00123723
. Effortlessly manage your account on the go with the Capital One° mobile app. Text ONE to 801 pp. PAessaging& Ca i ta 1 One Bank (USA). N.A. Carol Stream. IL 60197-64,2 II EFTA00123744 001 How can I Avoid Paying Interest Charges? If you pay your statemenrs New Balance in full by the die date. we
EFTA01279493
l: 800-225-5935 Inquiries or Questions: WF Business Direct PO Box 29482 Phoenix, AZ 85038-8650 Payments: Payment Remittance Center PO Box 6426 Carol Stream, IL 60197-6426 Promotional balance(s) shown with a 0% interest rate do not include any fees or finance charges that may have been assessed with th
EFTA01279497
er Service Call: Inquiries or Questions: WF Business Direct PO Box 29482 Phoenix, AZ 85038-8650 Payments: Payment Remittance Center PO Box 6426 Carol Stream, IL 60197-6426 Cash Back Notice Be sure to use your card to earn cash back. You can also earn a $10 cash bonus for each monthly billing period th
EFTA01294070
a Huth inc. ORDER OF Two Thousand Theo lilndred Eighty Two and 60/100 Oen •••••••••••• 666666 ••••••••••41 MEMO Aetna Health kw. PO Sox 0024 Carol Stream, /L 80132-0824 Account 161115582 rivets 41 O'O12231 ruicwor nano, 1151 I 1/2412014 1 $ "$36290 I I —DOLLARS I 8 • rOO1L53r•1:02&00w33tl
EFTA01292606
Hundred Eighty-One and 20/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-2t0 CT Corporation System PO Box 4349 Carol Stream, IL 60197-4349 Account 7/13/2016 $ "28120 leeri•••••••rinIirir fille•NitireiHr 1103 - DOLLARS I : (NJ 0, _ v.) 8#. § ) 9 E Z- O 0 0 z a
EFTA01294102
CHARD KAHN 515 LEXINGTON AVE., 4TH FL NEW YORK, NY 10022 PAY TO THE O.9.PC Pf-- GT-GeEper --Three-Hundred-6~ MEMO CT Corporation PO Box 4349 Carol Stream, IL 601974349 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 25%O548-0Q_Repre3@nlaLion n40012450 g:021001033i: OS "424
EFTA01293234
nd 23/100nms MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 7/13/2016 $ '104.23 CT Corporation P. O. Box 4349 Carol Stream, IL 60197-4349 Acc't I 5 I SDNY_GM_00051276 EFTA01293290 0 0.% a. •••• 0 Vi ^4 - T. • Lt3 0 Ft 0 7" -Pt 1c1,C1DN; C . CONFIDENTI
EFTA01293770
ne Hundred Fifty-Four and 08/100 ***** "*".""*"*""*""""*""""*""*"*"""""""*"*" MEMO Siemens Industry, Inc. C/o Citibank (Bldg Tech) P.O. Box 2134 Carol Stream, IL 60132-2134 Inv.# 5444663095, 1 O DOLLARS 8 SDNY_GM_00051856 c. ‘t 8 4< co ch EFTA01293810 .c "' %%Apt.' . •~ . • ••• • • 1 • •
EFTA01293950
5 One Thousand One Hundred Sahty•Piee and 65/100"*"'"' ""^""`"'''''"—""'"" nntan9 Warners Indust'', Ira GO Citibank (9kig Tech) P. O. Box 2134 Carol Stream, IL 60132-2134 8 SONY_GM_00052220 EFTA01293994 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL SDNY_GM_00052221 DB-SDNY-00 15045 EFTA_OOI 62
EFTA01294714
ousand Three Hundred and 00/100""""' $n1,300.00 tweranentershenlininsmadrilerfrinbithittlebirfrilfr********tre.** — CT Corporation P.O. Box 4349 Carol Stream, IL 60197-4349 Account # 1444471 I i 8: crti z H a LL 0_ LL EFTA01294728 IL• A r 1•;?..Ityl j l lactl 1.•.0 QCC..41)4A .1 .4 et .: • .i
EFTA01298219
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EFTA01347856
poration $**1,300.00 One Thousand Three Hundred and 00/100--- ****------ ***---- *********""*""*"*""*""*"÷" MEMO CT Corporation P. O. Box 4349 Carol Stream, IL 60197-4349 Account * 1444471 )iriAte-tet AVTI4CcIZED .86 8 11'OOO4O5e CO CV LO '1 0 ty) CO 0 ••- 9 2 >- I z O 9 i O a3 )- z O 0
EFTA01347962
83 ST, THOMAS, USVI 00802-1348 PAY TO THE oRDER OF CT Corporation System Two Hundred Eighty-One and 20/100 CT Corporation System PO Box 4349 Carol Stream, IL 60197-4349 MEMO Account A 9100673586 11'00 ). 103n' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 7/13/2016 $
EFTA01348242
FL NEW YORK, NY 10022 NEW YORK, NEW YORK 10154 1-103-210 9/28/2018 ORDER OF Four Hundred Fifty-Two and 00/100"*"** CT Corporafion PO Box 4349 Carol Stream, IL 60197-4349 MEMO 5004559088-00 - Representation AA* At SIGNATURE I LLARS 1 8 1000 & 253R• ci LL I- I- D _i < < It tI Z 0 LL 17. Z
EFTA01348132
1/24/2014 PAY TOME OROEP Of Aetna Unit Inc. $ "4277.80 Four Thouswxl Two Hundred SeeeMrSeven and 80/100^"nsm . . • . • Mina Haelth Inc. Carol Stream, IL 00152-0821 • • . . PO Sox 0824 - • whoa Aoc S 81115562 ' 4'OO 2OO41 -1:0 2 100 i0 3 St: CIS will ViS34Sci0 ile00 L 2OOO 440 2 WO LO 3
EFTA01348212
-GT--CeEParalion DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 Three-I4tmereclaxty-Fwe a CT Corporation PO Box 4349 Carol Stream, IL 601974349 MEMO INEIntIntrealr*******************trIe• -IrEennWe $ "365.00 1245 -1019/2046---- E • °LIARS ai 8 5002570548-00sRepresentat
EFTA01348246
ne and 00/100 **********Marn • niten***********4 0***********. nee 0 -a*******••••••••••• trerlirMralrit**** MEMO CT Corporation PO Box 4349 Carol Stream, IL 60197-4349 5003898271-00 - Representation POO 31251w' 1251 8 LL I- I- CC 0 < < F Z Z W 0 0 LL ir. Z Z O O 0 EFTA01348246
EFTA01348292
HE CT Corporation "380.00 ORDER OF Three Hundred Eighty and 001100""""""`..t"""""""""""""""''"."` nOUARS I MEMO CT Corporation PO Box 4349 Carol Stream, II. 60197-4349 5003224199 - Representation AUTHORIZED SIGNATURE 8 NaLID L247O 402 00 t033e: LL O I- cc o. < < = Z Z W W 0 0 Z Z O
EFTA01349295
r-1 Cr trl r- ru rAl r-I o r-R rn t-R Ha RK ASSOCIATES. NC. vs LE IN:W0N Ave atli Flocei NEWYORK. NY 12022 Aetna Hearth tnc. PO Box 0824 Carol Stream. IL 00132-0824 DELITInit SAW TRUST COMP On AWERICAS NEW YORK, NEW 'COOK 10151 1.1O331) CD 0 0 •ct CO Ol OCI CO 9 8 O 2 O 9 00 it ci LL
EFTA00123801
ansactions with the Capital One' mobile app. Text ONE to 80101 to download the app. Messaging & Data rates may apply. Capital One P.O. Box 6492 Carol Stream. IL 60197-6492 1 5178057737152020 15 03410704 00000015000 EFTA00123801 001 How can I Avoid Payino Interest Charoes? If you pay your statement's

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Nextel News
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Access and Other Charges
OrganizationOrganization referenced in documents
Nextel Group
OrganizationOrganization referenced in documents
Nextel Retail Stores
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Nextel
OrganizationOrganization referenced in documents
Nationwide Direct
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Nextel Direct
OrganizationOrganization referenced in documents
County-Comm Service Tax
OrganizationOrganization referenced in documents
Fees Nextel
OrganizationOrganization referenced in documents
Nextel Retail Stores - Charges
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

American Express
OrganizationAmerican multinational financial services corporation
Total Wireless Services
OrganizationOrganization referenced in documents
DANIAL BEALE
PersonPerson referenced in documents