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3:22 Pm Jeffrey E Epstein
11/02114 Account QuickReport
Acces/ SaMs January 1 through November 7, 2014
75,5 als NUM Mam* Memo S941 Animo«
50001 ~wal
50340 at
500114 • Medlcsl
Credit Card Gap
Credit Card Ch•rge
Cent Cm/ Charge
01/232014
02/10r2014
02/1C/2014
NY Prosbetnar Sap
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mediaal
25403 A.
25003 A.
25005 A
200.00
200.00
1.114 03
Check 02113X2014 Wee Terry B. Kafka 10013 0 10.000.00
CripM Card China 03/28/2014 Dred Gori444, Mt? 25033 A.. 11000
CrerM Card Cneem 0312612014 Deed Gen. MD 21000-A. 150 00
oe* card Gen 03126421)14 B Dand Gum^ MO 25003 A.. 17600
Orde Cand Change 03120/2014 Thomas J Messen. D 0 5 25003 A 24000
Cie«sr Chre340 013412/7° 14 Mort 8 Knapp, MO 25003 A 4Ø.00
Total 50064 ModsM 10,43900
50017 • Na«
Preek 00007/2014 Nar» MØ 10013 0. 14.00000
Total 50087 Nede 64.00000
00001 • Karma
Credit Card Charge 0111412014 Chaeo Visa NES Globes 25021 - C. 4,87e.70
Credit Card Charge 01/1442014 Chme Vee NES 5rØ 25021 G 2325.01
Gade Card Dep 0111412014 Chose Wie NES GYM 25021 C 1001b
Credit Card Charps 01/1412014 CNN Vies NES Hem Bondel hair 25021 - C . 1.21172
Csidit Card Charge 01/14/2014 CIS* Va NES Mouw. miss 25021 C 132 23
Cas« Card Charge 01/142014 Ohm* V44 NES neas 25021 C 96 00
Cied4 Card Charge 01/1412014 asem Vim NES Tem 25021 C . 702 30
Creál Card Chris 01/14/2014 CNN Vies NES nesse& mee 25021 C. 1,63056
CrecM Card Chans 011142011 Chose Visa NES Ar date 25021.C. 30.03
Gade Card Charge carleao14 Karma Chose Vree NES A113101 25021 C 9500
Cmdit Card Charge 0211512014 Karma Chase Vim NES nes 10000144404147. 07'70*~^T 25021 • C. 3.724 55
Crecht Card Erge 02115/2014 Karyne Chase Vies NES ATT dem 25021 C 3002
Crost Ceel Chemie 07/15/2014 Panne CM. Vri NES lood 25021 C. 3257 54
Combi Card Charge 02/152014 Kinine Dim Vea NES GYM 25021 C.. 15800
Pede Card Charge 021152014 Karma CNN Vim NES /bas 25021 C.. 67 20
Credit Card Charge 07/152014 Karma 0244 Vim NES Supplies 25021 C. 2.200 44
Credit Ceel Choco* 02/157014 MENU Gene Von NES IAÀ 25021 - C 1,314.40
Credit Card Chaos 02/15/2014 Krye snor Visa NES ViCS 6.1 25021 C. 3800
Credit Card Change 02.22/2011 Karma Attiiirletif Ens Gold Card 371 Reodemcorn 25005 A. 154.27
Credit card chn• 02/252014 Krynt ~rom Expres, GoM Card 371 Amazon Martin* 25003 A rasa
Credit Card Charge 0242642014 Kry,. Nnencari bars Geld Card 371 Groene Plimmacy 25000 A. 34 19
Cedit Gud Chedge 03/11/2014 Kanen Oase Vsa NES AT&T 25021 C . 334 40
Creda Card Chanai 03201/2014 Karma CNN Visa NES KRT dets 25021 C.. 30(0
Cees Gud Charge 03/11/2014 Karlos CNN Visa NES Fide: 426 52
Cie& Card Charge 0311112014 /ritme Crime Vera NES lood 25021 - C. 1224 90
Cnsát Gud Chr» 034110014 Kryne Crime V4e NES hor end meis 25021 • C 32241
C641Card Chmps oon wol< Karma CNN VM NES marc *opbras Maren 11statement 25021 C 7.74990
Cnield Card Charge 034112014 Karyne Chose Vno NES Te» 25021 C.. 34910
CreOA ard Charge 03/31201/ Keryne ~noes Enne. OM Card 371 Clabee lorKwyene • Wren Amer 25000 A 2.244 70
Geldt Card Charge 03/312014 Keryne Amman Expres Gald Card 171 Foet kt. ~la • March Arm( 25006 A. 3,22124
Crerla Card ~go 03/31201/ Karyne Amman Eatress G440 Card 371 litine4 Karma ~oh Amen 25005 A. 34.74
Cm« Card ~ge 03/312014 non Amman ~esa Gold Card 371 Maat l.r Karyna • Mant Amp 25005 A . 17004
Credit Card Øs 03/31/2014 Xaryna Aseden Fagets Gold Cad 371 Supaies lor Karma • Match Amex 23083 A . 1,12377
Credd Card Charge OW31/2014 Kryne Arrencen Erin Gold Card 371 Tam lor Karma • Marcb Amm 25005 A. 706C9
Cie«Cad Charge 03/31/2014 ~pa herkan bles Gold Card 371 Demal %opties ken Amaxon.deNal dun 25005 A . 457 16
Credit Card ~ge 0401/2014 Karma 1/135 Vos kram Cupaake 25001 V 1800
C..dit Card Charge 0401/2014 Warm UB5 Visa TSF.SP • *para mart 25001 U 544 53
Gade Card Charge 0429/2014 KalTna Amen Expres. Gold Card 371 ~en 25008 A 1010
Credit Card Crepe 04~2014 Karel Marc' Expiess Gold Gud 371 C10041 2,906 49
Credit Card enige 044292014 Karm ~om Expres Gold Card 371. Besirdwey
ATTdata danoe 25000 • A . 1000
Credit Card Chemie 04/2942014 harp ~Scan Express Gold Card 371 25098 A . 3000
Credit Card Omme 042942014 Kom, AMINNMI Emma Gold Card 371 NTC SKI 25005 A 0100
Cm& Card arge 04/2012014 Karin America Erbarm Gold Card 371.. rom 25005 • A . 3,24692
Gord Cord 371.
ni Card Changs
Credit Card Charge
Credit Card Charge
0429701/
04/292014
041262014
Karma
Karma
Kanne
Amen En
Arm ten ram Gord Card 371. .
Amorican ~esa Gold Caid 371.
GYMbi
Tem.
maat
NYC kPEP•10
25008 A.
25000 A .
25008 A
37000
532 40
7210
Credit Card Charge 04/292014 Kwee America noes Gold Card 371 door 25000 A 15000
Credd Card Charge 04/29/2014 Krye Arren EspenGoes Cerd 371.. 25005 A.. 1,147.54
Cm« Card Charge 04129/2014 Kryne *neon Eigbass Gold Card 371 Tad 25005 A.. 140363
Gade Card China 04/29/2014 Karma Amons Emma Gold Cad 371 25005 A 041 20
Geld Card Charge 041292014 Krye Amman Lemen Gold Cerd 371. WPrawri 1.44- Omgaan 26005 A 1,00000
Cm« Gud Chaos 054282014 RouridAtout Tenue Cabaret • bh lor Karma bty 04000
Credd Card Claris 054202014 Prude Neve York kreert ba9 Manna 25003 A 704 70
Credit Card Di ngo 05/2612014 Krye ~MAA &pint Gold Card 971, Jolen Beet Schot( zore A. 1500
01• 41Ceel 084/19, 05/241201/ Kryr» MAMMA Exprmis Gald Gord 371 clansMBoysatement 25006 A. 647 63
Credit Card Charge 0512642014 Kryne American ~ms Gold Card 371 1005 Bie oys end Ga Club 25006 A. 14000
Credit Card Charlie 051254201/ Kalme Manah Expass Gold Card 371. CO« bom AnaZOC sedFØ 25005 A 427 74
Cmdit Card Crwatge 0512012014 Korps Arysnoon basso Geld Cent 371 mus 25005 • A 3000
Gedeerd CM/ge
Credit Card Charge
Omile Card Galge
052612014
05/2/52014
0525/2014
Kanna
Kanna
Karma
~neen Expres, Gord Card 371.
Amonbiti Expres God Card 371
Amro' &ms OM Card 371.
Ijcale and Roman • doctor
School lee
rood /day 2014 Malinsit
25006
25008 A .
25005 A
. 20000
20 40
3.555 02
Ca« Card nee 05420/2014 Keryne Amman Ens Ø Cad 371. GYM PPam
"TOS 25005 A 63854
Grat Card ~go 062621014 Manna Terene' EØ Gold Card 371. 25005 A. 19303
Credit Card Omme 05/262014 Karyna ~rotan Erin Odd Card 371 VIS NYX LPEP 25000 A. 24680
Credit Card Chaos 0520/2014 KW* Antennen Espen: GOJ Card 371 mom 25005 A 5295
CAM Gud dep* 051262014 Kuryns Amman ~me Gold Card 371 ntls 25000 A 1X00
CMIA Oud Claris 057B20t4 Karyna Asarken Espen. Gcel Card 371 Tapdas Mey staat - Pharrnacy. FolicaMiEgon 25035 A. 447955
Cretin Card Camee 05/2162014 Karyne Arrlue Expres. Geld Card 371 Tas alet' statement AAM 25006 A. . 1,30575
Credit Card Choco 0929201/ Krye ~kan Enir Geld Card 371. Tremel 25[03 A 22200
Credit Card China 05254014 Kryne Amencan Exprees Gold Card 371 Broseway Denis Center 25005 A., 1403
Check 001107001/ Wind CaOliNk (nor Wire Karma am* • Yell br ~ad 10013 0 25,00000
Check om wou 100tea Columbia Unseady K44714 Turtica 10)13 0. 350:000
Check 0041/2014 Kryne Stillek Krypa 400 vet to her bits Croullak reder 10013 0 25.00000
Pag.
EFTA01118114
322 PM Jeffrey E Epstein
1107/14 Account QuickReport
Accrual Bashi January 1 through November 7, 2014
Type Data Nos Nam Maio Spit Amount
Coen Cord Own 012141014 Karms Arneman Earns Gold Cad 311. Herne Coop • books. 26006 A 75050
Credit Cad Camp 0020/2014 Karma Amnon Eaten Gold Card 371.. Canes • Ellnerengedales, NM. Gap 25006 A 1.504.64
Credit Cad Cheep 012102014 Kerma Ammon Empress Ord Cad 371. AT&T dm 2500$ A.. 3303
Credit Car Own 002/02014 Kerpse Amoroso Earns Geed Cued 371 Rad June 262,114 laternint 25006 A.. 2.001 11
Credit Card Chris 06052014 Karma Amerce° Emess Gold Card 371.. GYM • &Mims 26005 - A.. 341 02
Cron Card Chain 0301/2014 Karma Amman Ewen Gold Cat 371. PennF • hot 24006' A. 306 77
Crert Cut Charm 03120/2014 Kenna Amason Express Coed Car 371. —S 25006 • A . 7050
Coin Cad Chine 0503/2014 Karyna Amerman Eamon Gott Card 371. Mu* • loans 25005 • A. 5014
OW& Cud Charge 03120/3)14 Karma Aronson Eviess Go14 Cad 371 . naea 13650
Cant Card Chain 0512.20l4 Kama Antercen Erten Gold Cad 371.. sontlies - June 20 MIsm. Payee'. Somas. Sepho-a. 25005' A . 288617
Creal Card Chime 0610201/ Amerman Earns Gold Cad 371 . Taal • Jena 26 renter 25005 A 1.58* 90
Crew Card Cheep 07/140314 AnWOC4n Evens 37 7 1. Marrs P9 • Corn lot Karma. IM 35003 A 2.78917
Cr& CC Chirp 0711512014 Tema J. Mayen 40Iroy and Karma 25003 A. 305 03
Orr Cad Chime 07/2912014 CoXtreeKt Dental dorm squire* 25001 U 1 900 03
Oral Card Cl qa. 07/21/2014 Klima Aswan Caress Gold Card 371. ATT dm 26005 A 3000
OKA CS Char 070942014 748401* M*%an Earns Gold Card 371 Karma Whet • Socrningdales Shopeop Stole tOrmet 23006 A. 3.050 18
Oen Card chum 07/29/2014 Karma Amnon Oren Gold Card 371 NYC MA. Amman natal Mt/ 25(00 A. 165 03
Cab Cad Chaps 07/200014 MOM American Ewen Gold Card 371_. Food JW Amu allonmont los Karma 2705.36
OS* Card traps 07/202014 Karma Amman Earns Gold Ord 371 Equia 25033- A . 103 00
Crew Carl Cliaqs 07,202014 Kars Amnon Egan Gold Cod 371 UM Side meal. Kama 25006 A. 150 00
Credit Coed Cams 070290014 Karma American Econs Gold Cod 371.. Mourn Of AM 2500-A.. 4013
Coen Caldron 07/29/2014 Kryna Ammon Earns Gold Cued 371 . Bunn 14212
Cada Cord Cargo 07/79/2014 Kays Armors Owns OM Card 371 Moil& SPA 25033. A. 106 03
Coedit Card Charge 07ionot 4 Karma Amman Egress Gold Carl 371.. Contanerson one purchase 25006 A 4.16303
Cart Card Chaps 011267014 karma Amman b7:4444 Gad Cog 771 Supplies for Kama . ABS horns. Senora Arrant, GP 25030 - A. 4,22 IS
Credit Cat Charge 07120/2014 Karma Ammon Ewen Gold Cad 371. fad lor Karma • Jury sursment 250341 A.. 141291
Credit Cat Charge 074202014 Karma Ametan EflreSS Gold Card 371 .. Kama UM apeman end lee 45005
Credit Cm' Chars* 01/211/7014 Amencon Earns Gold Card 371 . ClOthn 4.014/1 August statement 26000 A.. 6091 44
Oen Card Charm 08426/2014 American Enna Geld Card 371 . WIC 5N 25(041 A 1360
Coedit Card C hate 06/280014 Arnencan Enna Gold Card 371 . Food • Antes Aqueil staternent_MOrn Apt 25005 A.. 336715
Cron Cat Chem' 004042014 American Earns Gold Cud 371 01/1Nature 25009 • A... 52715
Creed Cad Charge 06/25/2014 Ammon Earns Gold Cad 371.. StummIn 20006 A. 19303
OM' Card Crum 00062014 American Earns Gold Cord 371 7•44ret4 et • Ages% Amex 41,1041441t 25000 A . 596.55
Cart Cad Owe. 06/2842014 Arran Erna Gold Card 371 °gnome Ilea: Mourn Sow, 5m44 Dear 25008 A. 6.856 00
Celt Cord Charge 0020(2014 Anwern Eaten Gold Cad 371. Mosic 25005 - A 5575
000 Cat Chan 084207014 Artencren Eaten Gold Cord 371 . HMO end Spa 1600.20.. 05.50
Gana Car Chore 01202014 Amenan Earns Gold Card 371.. stpmesAn Aujkot Amu &moment 361703
C4Ol Cad Charge 06262014 Ametem Earns Gold Card 371... Al
tar .hal
• er Mt:gust 443tliment 25006-A 50139
Oar Card Charge 01425/2014 4111•114441Earns Gold Cord 371 2005 A 1067
Carld Cad Chap 00/24/2014 American Earns Gold Cat 311.. Trona • hot spot 25003 A... 1207
OSA Card Chap 00250014 Amman Eaten Gold Cud 371 al dab 3000
Goal Cued Chem 00,202014 Amman Owns Ord Car 371 Bang ale 35O0 • A 795
Credit Cad Chace OW02O14 American Oren Gold Ord 371. MAW NOW Olt .14144.440 25009 A.. OW 00
Cmdit Cod Came 05/290014 American Earns Gold Card 371 044 Is 27005.20.. 100
Credit/MO Charge 01/0/2014 Amencan Coons Odd Card 371 ACM axe pv..4 4ete . August &Menton' 1500 - A . 5.203 12
Chick 06/062014 Cobantla Unminty •Carma Tqco tram 10313 0... 1.7420
Las Vise EAT mess Kalynil GM.
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Cada Cord Chien 09,04,2014 155 00
OenCan/ Chaim 000142014 US:Wm Bone sone 25001 U.. 706 60
caw GatO Crewe 0004/2014 UBS Visa HarVani tOte 800k floe 570 56
Croll Card Chime 00.0442014 VO3 also Clothes • Dkootompore. NWO 25(01 - U. 1.10559
Can Cad Corp 031007014 UBE Wm 01048440/1 Minsk 25001 • U. 1,04560
Carl Card Own 061042014 U85 Visa Food man Um/ lo Mnsk 25001 - LA 1.427 03
Craki Card Charge 0004/2014 UBS Vas Mora • Vent Wethinglon 23031 -11 1,307 CO
OEM Card Charge 09/0412014 Hort Wove car soar • Mien travel at Mask 3.24025
Clack mann Rams for Karns parents • Augur 2014 wow D 290115
Crem Cat Chat. 09/300014 US$ Visa Coming 734^4gatal Franco • Vasa No 25001 U. In CO
Croat Card Cane 09/30/2014 UELS Visa Moslem
load Romer Earn • Mallon 25001 U... 2.21000
Oen Card Cern 09/301014 US$ Visa 2500 U . bee
Coen Card Charge 013042014 1/10 Vess nth Ear Inman' Be • Swam 209500
Cada Card Chew 10/07/2014 American Eames Gold Car 371... Gracious Hann. BBB . Suabee ler 3014203 =al' A. 5077.43
Cadet Cord Charm 10074014 Arneson Earn Gold Cord 371. ATT 2600 A. 300
Cadet Card Charge lownovi Amerken Eames Gold Carl 371.. Hank Osanent2 434 30
Credit Card Chum 1037/2014 Ammon EgressGold Card 371. . Clothes 2502 • A. 3,45042
Clan Card Own 101072014 Amman ®Cures Ord Gard 371 250011 A . 1620
Credit Cad Cargo 10107/2014 Amman Brea Gold Card 371.. Rana% 25005 • A.. 1,25433
Out Gad Craw' 10107,2014 Arneson Baron Gold Gard 371 Food September strentem 2500 A 3,17567
CreillCar Chum; 1007/2014 Anwicen Omen Gold Cat 371 . GAG • PAO Gadgetsane
more 25035 A 102 0
Credit Clod Cage 1007/2014 ArnenClin Ehnen
Eames Gold Card 371 . Saw OW and 25005 A.• 32200
Cad,COO Orme 10070014 Ammon Ehnen Crd 371 . limos. moan 25036 • A . 7790
000 Cad Chain 10070014 Amnon Ewes& Gold Card 371 rails 2500 A St OO
Cart Cal Own 10070314 Ammon Egress Gold Caid 371. Panama tool Spa and 2500.20.. 905 37
Cada Cad Cheese 10/07/2014 Ammon apron Gold Card 371 Memos 260:41 A 1,0057
Gadd Cad Chasm 1007/2014 Amman empress Gold Ord 371 Septemet 61•14-NIN 25003 A 1071.40
OW4 Cad Onto 10/070014 Amman Express Gold Ord 371 .. Deamst Unreel Arr. 25506 A. 4.15710
Total 50059. Kama 248,101.02
Page 2
EFTA01118115
322 PM Jeffrey E Epstein
1007114 Account QuickReport
Accrual Basis January 1 through November 7, 2014
Type Cats Mum Nurse Mao Spa Arra
30091 • SeaMina
Crook 01/08201 Vans Mors for Cremba 2013 10013 - 0 440.03
CCU Cad Chair 011141201 i.ares
in clothes • Arran Appal, Mortis 25021 C.. 30313
Credit Cal Chair 01/141201 Chino Vaa NES Food 25021 C.. 1727.40
Credit Cad Chios 01/10201 Crass Visa NES GYM • Equnas 25021 C.. 105C0
Credit Card Chugs 01/14/201 Chase Visa NES Leber Skin Surety 25021 C.. 44350
Credit Card Charge 01/14/201 Chase Visa NES nags 25021 C.. 31 20
Curt Cud Chair 01/14/101 Crier Visa NES elyTime• 25021 C.. 15 00
Gut/ Card Chore 0124/201 Crier Vas NES aurae 25021 . C. 30400
Credit Car Char 01041201 Can. Vise NES 25021 • C. 43400
Cher 01/21001 MC2 Mori Marrear4 10013.0... 3,02000
Car Card Char 02/15001 Chase Visa NES Aar 25021 - C. 243.00
Cart Card Chars 02/19201 Char Visa NES Fab Mill 25021 - C 6407
Cart Card Chair 02/151201 Char Visa NES kmd 25021 C 603 45
Cost Cud Cries 02/19201 '150 Vaa NES infumix - pas bet and 75021 C. 275.03
Crag Card Crepe 02/111201 Cr-ase Vila NES Cern Sr 6, Lass fol. 25021 C 75000
OEM Card Charge 02/15001 Chase Visa NES Polo -gite Ica Ind Cr
Crack Car Charge 02059201 Gum Visa NES Equinox • Yf 25021 C . 10500
Credit Card Charge 02/11001 Chess Vise NES IONS 25021 C.. 2113
Cade Cam ;sage 02/19201 CPC 26021 -C. 704 29
Check 02/111/201 3091 Classes un • Fla2214 10013 O 00003
Orem Joainal 20W201 5003 Eurce for by ix Europe 03107114 50204 1.. 470050
Credal Cr Charge 03/11/201 Chose Vise NES food 25021 - C. 108 CO
Oven Car Charge 0304/601 Chars Vas NES Corn V. largo • all kfM 3021 C. 1.34081
P
Credit Cud Charge 03/10201 I Char Visa NES 25021 C 32400
Credit car Charms 0329201 Thongs J m 3050 - A. 86002
Credit Car Carr 0309201 Amex reek rx•I res and Noble 3003 A. 50113
Dada Card Charge 04116101 MS Block m11013 Near raw. 25003-A. 850
Orr Cad Crag 0120201 Amex Black 81011013 Food 25003 A 22654
Gerard Charge 011.50201 Amax Black xu11015 fl air Came Pans 23003 A.. 727 34
Coedit Cad Chair 0919201 Amex Bleck corl1013 Hotel Boggy Pala PIM 1.13520
Credit Card Ciro 04179201 Ames Mack sul1013 Surer= 25003 - A . 357 40
Credit Cod Chic 0:925/201 Amex Black xot11013 la. 25003 A 1000
Cur Car Charge 0300001 Amy Bock X4411013 InS !ood and mac 25033 - A 23845
Creel Card Orr 03/31401 Atiol•00•11 Curse Odd Card 371 Perm ere 'till • gitt to 25000 A. 25000
Car Cry Chart 0409231 OBS Vaa Food while Mel 251:01 U
- 423 06
Omer Card Cheer 04/10201 American Express 3707 MC 1 Herr and Specs cleaners 25033 A. 63.35
Croat Car Cheer 04/10201 Malan Oran 3787 068450 1 Clams 75002 A.. 109 10
Cress Card Choke 04/10/201 Orman Errs 3787 ow 1 food Ass' slaternentfa. 251:03 - A.. 1.97244
Oar Casa Carr 04/10001 Armen Errs 3707 050C 1 . Equinox • Gun 25503 A 156.00
CC* Car Charge MOM Arran Express 3707 6581001 moms 25033 A. 7060
Cdr Cud Cargo 0400201 Artier Speen 3787 650450 1.. Staples. Cure. 3333 •A. 554.10
Credit Card Chun 0020001 076684001. . Tat•ApMaMNmisM 25003 A. 32270
Check 05/0200 abaft Mitch - Apnl 2014 10013 D.. COCO
Check 05/10001 tee la Rare (550) Pei JE • MO curt and 2500 3091) 10502 J... 259000
Cade Card Chore Cal2MO n Car newer 1. Namur and Sec clarets 25003 A M 25
Credit Card Char 05/22120 Ainencen Express 9707868401. CLOMP - Arnow Appeal. 25009 A 51080
Credit Cord Char 0/417201 American Grass 3707 0304301 IC May 2014 elelemenl bet 25003 A.. 1,90500
Grit Card Chic 0922/101 Arrican Errs 3707 055400 1 Equinox • Gym 25033 A.. 1530
Credit Car Gauge 05/22/201 kaftan Eliala4 37878881001 Sturos,
. Dane. 25203 - A . 61054
Ord Car Carr 05/72/20 Arcs Errs 3707 058400 1 Tat. may lateMlia 26203 A 61030
Credit Car Charge 05/2220 American Express 3767 050401. Baran and Noble 29303 A. 0205
Credd Card Chop* 09220201 AfraCti Emma 3767 64640)1_ Carr for Spec,;;-E ilecires ieller operation 2303 A. 1.05532
Ertel Card Charge 052200 American Erre 3707656403 1. Word • gm ke 20503 A, 24031
CPC Card Charge 060220 Amencan Erns 37070584501. Jams Sorrel 25003 A. 36000
Cade Card Charge 052700 Arnaldo+ toms 3767666O I.. fremingdeas 20033 - A . 34303
CAC Card Carr 0922120 Arran &Ma 3707465C 1. Car Pees • gab/ and 2303 - A. 01815
Carl Card Orr 050200 American Errs 3707058450 1. . Joseph Pre -tla ex end 350050.. 413 25
Credit Card Charge 050220 Arran Express 3707 8584001. TLC Vier • UMW 01100040 20050 - A.. 593150
DC Card are 05/22001 7 050403 1 . Wet Semi Hosstai •IM vary - 25033 - A. . 1.60.0
ark 05/3020i UK Von Me 10013 - 0 . 141.03
Casa 0910201 10013 0.. 25.06020
Credit Cud an. 091000 mire 87 0504501 . Cleaners 29303 - A 37 25
Cress Cud Caro. 05/30/20 Arran Freese 3707 656450 Claims 26003 - A . 922 23
Cr & Cud Orr 00/17201 American Ewer 3707 65543 1 fool 25003 A. 1,15067
Credd Ord Charge 061107201 American Express 3707 460400 1 GYM 25003 - A . 1030
Credit Card Charge 03/112701 American Farr 37(17 MC 1 Laser San. Medal 15003 - A . 40) 03
Cook Card Crop 0010201 American Express 3767 MOO .. SPA 25003 A . 23323
Credit Card Crag 05/10001 AralCalt Errs 3707 065401 SPA 25033 A.. 73 15
Grit Col Charge 06110001 Arran Sprees 3707 658401 . Supra 26033 A. 024.06
Carer Chic 03,10/201 058450 1 Tee 25009 A. 84070
Crock 06239201 True Mal and .Me 1033 D. . 72003
Cur Card Chime 0927/201 ties as Cray War Techroost • Bra pad usingIN Wm • 25001 - I.J. 3.327 81
Credo Car Carr 07/14/201 Arran Express 3707 656402 1. troop deans 25003 -A. 3175
Credit Card Carr 07/14/201 American Ors 3707 0590) 1 Perron Arebc • clothes 25003 A 36019
Crier Card Clare 07/14/201 &Taw% Express 370705600 1. Kre • Cbtiers 25033 A.. 127 73
Oed*Card Orr 071144201 Arran Exuma 5767 6564001 Food My banal 19503 A.. 1.23010
CUM Card Orr 07/14/201 reran Espies 5707 056401... 25503 - A.. 1050
Cradil Card Orr 07/14/201 America, erten 3767 MC 1 The Comilla and come by JE 25003 A . 1,1590
Cart Card Cane 07/14/201 ATM/an Express 3707 6504201 Hampton end .c ViVeling appro. 25003 A . 707 72
Cheat Cud Carp 07114201 Afflaall Express 9707 058401 Mars- and hotel vegiorinlJE 25003 A.. 73990
Ord CC Cane 07/10201 American Emcees 3707665401. . 'Mer • Cars 2.28912
Creel Card Pero. 517041101 American Erma 3787 660101. Pato Rear. stglyng eat =eons 25003 -A. 1.0050
Gadd Card Chug* 07/14201 Minoan Erase 378765500 1... Mac supplies MIglyrstement 108123
Redd Card Crepe 07/14001 Antler Errs 370734C 1 SalMeduLkige • =medal 35903 A.. 041 40
Coedit Card Chugs 0700201 Arran brass 3767 656403 Ma Au • medical 30397
Grit Cad Garr. 07714/201 67 65M00 1 . = tr.* b Brasil mac charges 25003 - A 1.33532
Cher 07/23/201 Ric la kr Moscow to Mink • JE mist 10313 D... 29400
Credit Card Ono 0720201 !L U I S &pros 25031 - ll . 07 42
Credit Card arse 0700201 OBS Visa rhea trawl Ong 25031 - LI 19000
Credit Card Cause 07/211/201 Arnancan Errs Or Card 371 MOM 4003
Credit Card CURS 07/20(201 American Elena Oda Card 371 Alianto SPA for. 155 40
Par 3
ℹ️ Document Details
SHA-256
dad55ab71ef21e6505d4fef45433165045f89e4f80deab5c0a7e6c255f6b69d7
Bates Number
EFTA01118114
Dataset
DataSet-9
Type
document
Pages
10
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