DataSet-9
EFTA01194931
2 pg
Transaction Details
11
1
EXPR ESS
XXXX-XXXXXX-11070
Centurion® Card / February 7, 2015 to February 24, 2015
Date Description Amount
02/18/2015 BLOOMINGDALES 001014NEW YORK NY 283.08 Creams
02/16/2015 POSTMATES.COM 8008826106 CA …
DataSet-9
EFTA00804113
4 pg
Transaction Details
J.k=R1CAN1 Prepared for
EKPRESS Jeffrey E Epstein
Account Number
XXXX-XXXXXX-14009
JE Amex Charges for the last 6 month
Date Description Amount
12/10/2017 WWW.ITUNES.COM/BILL - CUPERTINO, CA 83.94
12/13/2017…
DataSet-11
EFTA02712254
2 pg
Transaction Details
Prepared for
EXPRE SS
Account Number
Centurion® Card I February 7, 2015 to February 24, 2015
Date Description Amount
02/18/2015 BLOOMINGDALES 001014NEW YORK NY 283.081Creams
02/16/2015 POSTMATES.COM 8008826…
DataSet-10
EFTA01525265
1 pg
Transaction Crud CONTI/411ED
Deposits& Minster,&
Date Dacnpuce Cat Withdrawals Balance
07/13 Card P…
DataSet-10
EFTA01525388
1 pg
Transaction Card CONTINUED
Deposits& Trotters&
Date Descripace Credits…
DataSet-9
EFTA00794905
1 pg
TRANSACTION FACT SHEET
BROWN HARRIS STEVENS ,.„ August 20, 2018
ADDRESS: 320 East 82ed Street APT: 5
SELLER: …
DataSet-10
EFTA01384286
1 pg
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description Quantity Price Accrued Interest Amount altrency
Total Securities …
DataSet-10
EFTA01383450
1 pg
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description Quantity Price Accrued Interest Amount altrency
Total Securities Boug…
DataSet-10
EFTA01372059
1 pg
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description Quantity Price Accrued Interest Amount altrency
Total Securities …
DataSet-10
EFTA01452699
1 pg
Transactions by Type of Activity (continued)
Process Dade-
Settlement Tiansadion
Date Date Adivit T Weal• ion Quanti Prim Accrued Interest Amount Curren
Dividends and Interest
01/15114 …
DataSet-10
EFTA01265978
16 pg
CA111517 - Transaction Summary
Date Range of Reviewed Transactions:
• Date range of transactions is less than the standard 12 month review as accounts were recently established.
• Date range of transactions reviews will capture from account inception until 07/08/2019 as…
DataSet-10
EFTA01578256
1 pg
A
Date of
Transaction Merchant Name or Transaction Descnpt'on $ Amount
06101 FOOD CENTER SUPERMAR ST THOMA 132.48
06103 KELLEYSUPP TX …
DataSet-10
EFTA01578315
1 pg
A
Date of
Transaction Merchant Name or Transaction Description S Amount
10122 & CLYDES NEW YORK NY 572.45
10/22 8 A LA TU…
DataSet-10
EFTA01578153
1 pg
A
Date of
Transaction Merchant Name or Transaction Desaiption $ Amount
08121 JAVA GIRL NEW YORK NY 11.85
08121 FOOD EMPORIU…
DataSet-10
EFTA01578160
1 pg
A
Date of
Transaction Merchant Name or Transaction Description S Amount
09/11 NYC-TAXI ASTORIA NY 13.10
09/12 APL'APPLE…
DataSet-10
EFTA01578146
1 pg
A
Date of
Transaction Merchant Name or Transaction Descnption $ Amount
08108 TONX COFFEE 331-551-8669 CA 38.00
08/07 PHYSIQUE 57…
DataSet-10
EFTA01578246
1 pg
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
03/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 306.42
03/11 ISLAND RIG…
DataSet-10
EFTA01578172
1 pg
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
10/24 AT&T DATA 800-331-0500 GA moo
10/23 NYC-TAXI NEW YORK NY …
DataSet-10
EFTA01578133
1 pg
A
Date of
Transaction Merchant Name or Transaction Description S Amount
06104 NYC TAXI 1871,1897 BROOKLYN NY 11.90
06/03 NYC-TAXI LONG ISLAND C NY …
DataSet-10
EFTA01430241
12 pg
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Daphne Cales…