7
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7
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13
Connected Entities
Organization referenced in documents
EFTA01525125
CHASE! DEPOSITS AND ADDMONS Jattuuy01, 2013 through January 31. 2013 Account Number. DATE DESCRIPTION AMOUNT 01/16 Deposit 1108082841 6563.04 01/16 Online Transfer Fr
EFTA01525139
hly service fee for this account was waived because you wed at least 650 00 in ether checking services during the statement paand. [17:E POSITS AND ADDMONS DATE DESCRIPTION 07/25 JPMorgan Chase Est Twisty 3388789649 CCD ID 9200502231 07/29 Book Traindlw B4O. Jeffrey E Epstein St Thomas VI 00802- T
EFTA01525185
monthly source fee for this account was waived because you used at least 550.00 in other checking services during the statement period DEPOSITS AND ADDMONS DATE DESCRIPTION 11.03 Square Inc 141101M2 L1208749552 CCD 1D 9424300002 AMOUNT $63.21 11120 Square Inc 141120142 1.1219254921 CCD ID. 94
EFTA01525214
s Paid 1 • 800.00 ATM R. Debit Card Withdrawals 3 - 120.79 Electronic Withdrawals 12 - 2,111.17 Ending Balance 23 827.081.19 DEPOSITS AND ADDMONS DATE 0909 DESCRIPT/ON Suuare Inc 15090992 L200404575873 CCD ID: 9424300002 ANJOU, 5243.12 09110 Square Inc 15091092 L200404939751 CCD ID. 94
EFTA01525903
rd Withdrawals 21 • 73586 Electronic Withdrawals 10 - 8.15591 Fees and Other Wandrawab 1 - I8.00 Ending Balance 36 52.732 49 DEPOSITS AND ADDMONS DATE. DESCRIPTION AMOUNT 0502 Online Transfer From Mma Erratum-limn 3898250062 58.000.00 Total Deposits and Additions 58.000.00 CHECKS PAID
EFTA01525928
nthly service fee for this account was waived because you used at least 550.00 in other checking services during the statement period. DEPOSITS AND ADDMONS DATE DESCRIPTION 1103 Square Inc 141101M2 L1208749552 CCDID 9424300002 AMOUNT $63.21 11120 Square Inc 141120142 13219254921 CCD ID: 942430
EFTA01525976
eks Paid 1 • 800.00 ATM Debit Card Withdrawals 3 - 120.79 Electronic Withdrawals 12 - 2,111.17 Ending Balance 23 827.081.19 DEPOSITS AND ADDMONS DATE DESCRIPT/ON AMOUNT 05"09 arc Inc 15090992 L200404575873 CCD ID; $243.12 09/10 Square Inc 15091092 LB30404939751 CCD ID. 241.12 09116
Square Inc
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents

Starbucks
OrganizationAmerican multinational coffee company
Long Island C NY
OrganizationOrganization referenced in documents
Sawbucks
OrganizationOrganization referenced in documents
Nails And Spa
OrganizationOrganization referenced in documents
Yo New York NY
OrganizationOrganization referenced in documents
Charlton MA
OrganizationOrganization referenced in documents
Nashua Pilot Shop Nashua NH
OrganizationOrganization referenced in documents
Rccumng Card
OrganizationOrganization referenced in documents
Bedford NH
OrganizationOrganization referenced in documents
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
Checking & Savings
OrganizationOrganization referenced in documents