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Organization referenced in documents
EFTA01525405
ffl illMIEffi ardv d. iLfi NADIA LIAlbCINKOVA Trawacton Dead CONTINUED Date Daman& Nampo@ Credib Transfers& Withaavals Balance 12/30 Napalm< ATM Witham 12/30 712 Fifth Ave New York NY Card 8907 20250 100570 1230 Non-Chew ATM Fa:-With I.
EFTA01525445
010738 WI) ID: 4760039224 45 00 255501 0849 Card Purchase 08 :28 Sdkflowers Can 800483-9966 NY Card 8907 9043 2.461.58 Demobs & Transfers & Credib Wandmwsk Balance 2099 4,05151 638 4.04513 4376 4.001 37 2755 3973.82 925 14 3,04F68 2999 3.01869 6261 2,95608 8248 287260 08/31 E
EFTA01525517
I'm,' I') %, • Tratactson Detad CONTINUED Date Mammon Depasits & Transfers & Credib Wandniends Balance 11/18 Nan-Chase ATM Withdraw 11/17 350 5th Are New York NY Card 8907 20300 7,379 74 1 1118 Card Purchase With Pin 11 /17 W
EFTA01525520
iti27P8Atpxs Web ID 12/18 Papal Iasi Nfa 414O:7Bifgaws Web ID 12111 Papal Ina Xfec 414427PR4Ae54 Web ID J. P. Morgan Deposits & Transfers & Credib Withdrawah Balance 18 97 5.81253 999 5.8024 245 5.80OO9 995 5,79014 129 99 5,660 15 796 5.65219 73 53 354 69 332 20 796 893 199 8
EFTA01525952
a Card Wothdrawala $394.88 ATM d DEnfT CARD SUMR1ARY Card 2486 Total ATM Wegenwet* et Debets S000 Taal Card Poehaan 1394.88 TOS Card Dennis* Credib $000 ATM at Debit Card Totals Total ATM 11/athenea* Y Debiu 50.00 Total Card Praxes $394.88 Taal Card Depositie Jh Credit, S000 Page 2 oft5
EFTA01671962_part_38
s Amount 01/13/14' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -531306.40 01/13114* JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -S99,999.99 Credib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Car