EFTA01595583.pdf

ID Ban Anwidatk ilen CannWm Me E HATCHER! Of ACCHINT hrz 1 Si Mann. ItAxl: M71 :01.4,4 20 2316 Ca Rd. Premy Masi 9 ~a Ac.nrA,P, SI'A14 kin( I14 / >c, vuom 1144.1.0it 26.467.43 Meow Colleoied Ibbsoe 36.6t4.12 Dabs: 1..cy., n 7,000.00 Damn Paid elus Pane! 1.53 (Nber < mien 14,19155 IØ Paid Ter.».0/he 3.01 Annul ~mugs Vicki Caned 003% FICCCArik. Deynx-ree 5.2(0.111 Ouryslo Pefro.1 31 Fo.k.10 Rain.: 42,45440 Ø0.Y Arco, Vr A("IIVITY Ekolrarc 13,0404 PORTING 04T? Ot9toartION ...4,1ENT 1.26 ACH DEVOUT, IPA/ORGAN CHASE txr DENSER •••4211,26.3 7403.00 StA401•1: 7,00300 Other Otis POTONO BATE DEsOLT0ON AMOUNT VS WIRE. TRANSFER INCOMING. JEFFREY EPSTE/N 14.190(0 VIII INTEREST PAID IS! SNOW: 14391.53 Dean t timorM ICSIMODATZ EtscnnoR MICIONT 2/2 sbalef IMP, OHS ND/ 3,001140 TrunIer »CS 9345193173 2.2 ELECTRONIC PHI, WEIS AMEX EPAYMENT ACH EMT W3354 1.903530 213 DEBIT POS, 45121109674, ALT 03031600A PURCHASE 61.47 C‘S PHARMACY 06 VENICE • CA DEBIT CARD PURCHASE. •••••451211096711, ALIT azosia VISA ODA PUR 32.80 KREATION 1202 ABBOTT/3 VENICE • CA VI 2 DEBIT CARD EL RCIIASE, *flue I/110967K Avr 0211l6 VISA ODA FUR 166/30 VIA DOECE SATAN MARINA DEL 0.8 • CA 2116 DEBIT CARD PURCHASE, •••••4117111»678. Ayr 021116 VISA ODA PUR 3300 VENICE NAILS SPA SALON VENICE • CA 2/16 DEBIT CARD PURCHASE. 'I •••45121109678, AUT 021516 VISA DDA PUR 4.91 RIDO MIX VANLCIINER CAN Sub161•1' SØ.18 C.A11.V BALANCE 548414ART DATE BALANCE RATS IMLASIM 1120 26,46143 vs 42493.96 126 33,46143 VIO 42,66336 2.2 10,467.43 2/12 42.497.I6 2'3 26.50396 V16 42.457.25 Cull I -M0.917-2000 for 244inur Ilank.hy•Phone *croon Cr connect to www.utbank.com teitwaz 7tellait• ISIS >Haste., rib SDNY_GAl_00006443 FOIA Confidential Treetc)NEIDENTIA ' TD-DOJ-00000311 EFTA01595583