EFTA01222951.pdf PDF
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019 'UV Prepared for • „. I SS Carlos L Rodriguez Account Number Date Receipt Description …
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EFTA01222907.pdf PDF
EFTA01222907 Transaction Details The Plum Card®! February 15, 2019 to March 5, 2019 t im FtKAN Prepared for i EKPRESS Carlos L Rodnguez Account Number Description Card Member Amount …
EFTA00619445.pdf PDF
Page 1 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for 1/6;;;11 Jeffrey E Epstein ESPRESS Account Number XXXX-XXXXXX-14009 Date Description …
EFTA00797903.pdf PDF
Page 1 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for 61..CAN 1• .$) EXPRESS Jeffrey E Epstein Account Number XXXX-XXXXXX= Date Description …
EFTA00797930.pdf PDF
Page 1 of 5 Transaction Details Blue Cash Everyday®! January 1, 2017 to May 8, 2017 Prepared for Karyna Shuliak EXPRESS Account Number (8) XXXX-XXXXXXIM Date Description Card Member …
EFTA00797912.pdf PDF
Page 1 of 16 Transaction Details Centurion® Card / January 1, 2017 to May 8, 2017 Prepared for m i CAN Karyna Shuliak EKPRESS Account Number XXXX-XXXXX) Date Description …
EFTA00693440.pdf PDF
Page 1 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for 1/6;;;11 Jeffrey E Epstein ESPRESS Account Number XXXX-XXXXXX-14009 Date Description …
EFTA00524002.pdf PDF
Page 1 of 22 Transaction Details Centurion® Card / May 11, 2012 to May 31, 2012 Prepared for Av1Ii . :tI; NI JEFFREY E EPSTEIN EXPRESS Account Number XXXX-XXXXXX-12003 Foreign Date Spend …
EFTA00590022.pdf PDF
Page 1 of 16 Transaction Details Centurion® Card January 1, 2016 to June 20, 2016 AMERICAN) EXPRESS 001001 xxxx-xxx X XX-11070 Date Description Amount Jan 03 2016…
EFTA00809689.pdf PDF
Page 1 of 1 Transaction Details Centurion® Card June 9, 2018 to June 19, 2018 Prepared for hR ac im l CAN Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXX= Date Descdpdon …
EFTA00470131.pdf PDF
Front: To: IIII Subject: Re: CAROSA - Transaction Receipt for $75.00 Date: Sun, 11 Mar 2018 19:28:05 +0000 Sent from my iPhone > On Mar 11, 2018, at 2:58 PM, "Z wrote: > Yup , unfortunately weather was…
EFTA01118857.pdf PDF
From: Subject: Fw: Your Debit Card Transaction Date: October 14, 2012 12:56:54 PM EDT To: Bella Klein email Reply-To: Receipt 1 Original Message From: Chase To: me Subject: Your Debit Card Transaction Sent: Oct 14, 2012 1…
EFTA01118969.pdf PDF
1101 AM Jeffrey E Epsteln 01/1163 Transactions by Account Aixrust Basis As of January 11, 2013 Dato …
EFTA00470993.pdf PDF
From: Lesley Groff To: Bella Klein
EFTA00497542.pdf PDF
From: Lesley Groff To: Bella Klein Subject: Fwd: CAROSA - Transaction Receipt for $269.64 Date: Wed, 05 Jun 2019 18:05:01 +0000 Inline-Images: 5CF5992146E59B94DA0236EF21A0940E3A5254A9-sig.png Begin forwarded message: From: CARosa Limo Subject: Fwd: CAROSA - Transaction Receipt for…
EFTA00480714.pdf PDF
From: CARosa Limo < To: Bella Klein - >, Subject: Fwd: CAROSA - Transaction Receipt for $228.00 Date: Mon, 27 Aug 2018 20:36:42 +0000 Attachments: 5B845E77D7F4DB6571853856BACE6C00AAAB53DF-sig.png Good Afternoon Ladies, I have also enclosed the receipt for Xavier…
EFTA00125077.pdf PDF
Request Numberlltem Routing Transit #Iitem Account Numberlltem Posting Datelltem Transaction Typellt em Amountlitem Serial Numberlltem Image Available (Y/N)1WF Credit Account Number1WF Credit Posting D ate Item Transaction Descri tion 1 01/30/20191CR12250.0010INIOI IAGRI TREAS 310 FED…
EFTA00480708.pdf PDF
From: CARosa Limo To: Bella Klein >, Subject: Fwd: CAROSA - Transaction Receipt for $228.00 Date: Mon, 27 Aug 2018 20:31:54 +0000 Attachments: 5B845E2E8283BE I 7F0A64EBBE I 5BFE52D589532I-sig.png Good afternoon Ladies, I have enclosed the receipt…
EFTA00473797.pdf PDF
From: Lesley Groff
EFTA00472751.pdf PDF
From: To: Bella Klein