5
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5
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230
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Organization referenced in documents
EFTA00239044
ustments 0 Redemptions 0 Ending points balance 45,953 'For more details on your rewards points activity, please visit us online at Il ruscards Actrvity fcc GH SLAINE !.fAX.S ELL Cad ending In fl Date Pas Description Amount 01/15 PAYMENT THANr. YOU -$1,604.88 nfISSAS41144Y -S1.60448 Purchases
EFTA01267639_sub_002 - EFTA01267639_200
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EFTA01267639_sub_003 - EFTA01267639_300
res under 5% v$ be grougal mto thocaudory ol "Cent in me po charta Mar Eq.ity - Total Arrarm EquilWIT0011 ION Merakiable gakte • Total Short Value) Actrvity Summary: Tim opening and daling cash balancoe aro icoon:led nero lor tas punk reletonc* Al account actmty es summanzal lor no camee pand and your to
EFTA01267639_sub_006 - EFTA01267639_600
s under 5% enk be grouped mto thocampory ol toear in tho po chan. Mar Essay - Total Account Ertuib<Froiel Long Maginable Vekte • Total Short Velde) Actrvity Summary: Ine opening and doling cash blanca dro reconoted hete lor year aak relerosce At account ti nnry es sunntanzed lor Me (urgen pand and year t
EFTA01277957_sub_002 - EFTA01277957_166
ement services $0.03 $103.02 Professional services $0.00 $2,728.40 Miscellaneous/Unclassified 11,178.22 $4,487.63 Total cud purchases Date Actrvity $1,178.22 Descriptlat $11,945.73 Anvount (1) Money balance activities APrn Balance forward $0.00 May 2 Deposit Balance Return U85 BANK USA
Doug Band
PersonAmerican presidential advisor
CITIGROUP INC
OrganizationFinancial services conglomerate
Foreklio Amons
PersonName reference in documents
DOM Ilro
PersonName reference in documents
Geelt
PersonSurname or name fragment in documents
Mal Cleared Ckaing
PersonName reference in documents
Credt ard
PersonName reference in documents
Insrd Dep Acct
OrganizationOrganization referenced in documents
Acceracy
PersonSurname or name fragment in documents
Amairode Cleaneg
PersonName reference in documents
Seadharr
PersonSurname or name fragment in documents
Posten
PersonSurname or name fragment in documents
Anteribade Supplanenlel
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ironie Poelet
OrganizationOrganization referenced in documents
Insuranar Corporation
OrganizationOrganization referenced in documents
Oren Makel Poon
PersonName reference in documents
Woed lo beng
PersonName reference in documents
Nul Pace Ce
PersonName reference in documents
Pelde Kast
PersonName reference in documents