EFTA00133624Set 9
2019-09-04361p135,518w
Withdrawals Deposits Balance
TYPE. INS PREhl ID. 9409348070
CO. PROG ADVANCED
Apr 05 Deposit - ACH - AGRI TREAS 310 1,110.81 1,162.27
TYPE: FED SAL ID: 9101036009
CO: AGRI TREAS ... VISA - Visa Purchase -16.34 4.34
04/13 FISH N TING BRONX NY
Apr 19 Deposit - ACH - AGRI TREAS 310 1,342.83 1,347.17
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Square Inc 145.00 776.38
TYPE: Ton ID: 8800429876 CO: Square Inc
Feb 07 Deposit - ACH - AGRI TREAS 310 1,902.82 2,679.20
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA00124609Set 9
2019-07-019p3,549w
Withdrawal - ATM Fee -3.00 668.63
EFT 1293 Busherick Ave Brooklyn NY
Jul 12 Deposit - ACH - AGRI TREAS 310 276.78 945.41
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Deposit - ACH - AGRI TREAS 310 2,004.76 2,950.17
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 110
Jul 12 Withdrawal - ACH - STATE FARM -201.47 2,748.70
TYPE: LOAN PYMT ... Purchase -12.47 734.35
07/26 RITE AID STORE . 4202 NEW YORK NY
Jul 26 Deposit - ACH - AGRI TREAS 310 1,743.30 2,477.65
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf
EFTA00124701Set 9
2019-05-015p1,930w
Purchase -0.50 317.79
04120 NYCDOT PARKING METERS LONG IS CITY NY
May 03 Deposit - ACH - AGRI TREAS 310 1,900.77 2,218.56
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Visa Purchase -33.00 401.41
05/16 JETBLUE 27926087823 SALT LAKE CTY UT
May 17 Deposit - ACH - AGRI TREAS 310 887.97 1,289.38
EFTA00124703
0310263 000088504 OMCUOA 0630100
MCU Account # Statement Period ... FASTRACK CHECKING (continued) S 02
Date Transaction Withdrawals Deposits Balance
May 31 Deposit - ACH - AGRI TREAS 310 1,181.74 1.595.34
TYPE FED SAL ID: 9101036009
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf
EFTA00124630Set 9
2019-05-016p2,130w
Withdrawal - ATM Fee -3.00 908.18
EFT 1293 Bushviick Ave Brooklyn NY
May 03 Deposit - ACH - AGRI TREAS 310 2,329.40 3,237.58
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... VISA - Visa Purchase -7.80 1,211.96
05/15 ZAXBYS 402701 BRUNSWICK GA
May 17 Deposit-ACH - AGRI TREAS 310 1,682.09 2,894.05
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS ... Visa Purchase -40.00 376.43
05130 SOC'CASH APP TATIAN 8774174551 CA
May 31 Deposit - ACH - AGRI TREAS 310 1,086.12 1,462.55
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf
EFTA00124624Set 9
2019-03-016p2,068w
BEST BUY -83.57 795.41
TYPE: PAYMENT ID. CITICTP CO: BEST BUY
Mar 08 Deposit - ACH - AGRI TREAS 310 1,388.00 2,183.41
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Withdrawal - VISA - Visa Purchase -32.65 1,146.97
0122 MicresofrXbox msbilleo WA
Mar 22 Deposit - ACH - AGRI TREAS 310 1,348.14 2,495.11
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124624.pdf
EFTA00124673Set 9
2019-05-015p1,498w
Purchase -1.25 8.95
04123 NYCDOT PARKING METERS LONG IS CITY NY
May 03 Deposit - ACH - AGRI TREAS 310 2,299.49 2,308.44
TYPE ... Withdrawal - VISA - Visa Purchase -29.64 11.90
05/11 JIFFY CLEANERS MANHASSET NY
May 17 Deposit - ACH - AGRI TREAS 310 1,851.22 1,863.12
TYPE ... Withdrawal - VISA - Visa Purchase -28.26 27.00
05/27 KFC 3235041 BROOKLYN NY
May 31 Deposit - ACH - AGRI TREAS 310 1,781.41 1.808.41
TYPE: FED SAL ID: 9101036009 AMT: 100.00
CO: AGRI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf
EFTA00124592Set 9
2019-04-016p2,319w
RITE AID STORE - 4202 NEW YORK NY
Apr 05 Deposit - ACH - AGRI TREAS 310 1,927.02 3,052.11
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 310
Apr 05 Withdrawal ... Visa Purchase -40.00 885.33
04/18 SOC'CASH APP TANIA 8774174561 CA
Apr 19 Deposit - ACH - AGRI TREAS 310 2,413.22 3,298.55
TYPE: FED SAL ID: 9101036009
CO; AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124592.pdf
EFTA00124618Set 9
2019-06-016p2,401w
Purchase -20.58 292.36
06514 MADISON BAGEL 8 GRILL NEW YORK NY
Jun 14 Deposit - ACH - AGRI TREAS 310 2,634.67 2,927.03
TYPE ... Purchase -7.91 466.62
06/27 ALI BABA ORGANIC MARKET NEW YORK NY
Jun 28 Deposit - ACH - AGRI TREAS 310 2,308.47 2,775.09
TYPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf
EFTA00124728Set 9
2019-03-014p1,231w
Withdrawal - VISA - Visa Purchase -17.24 32.91
0106 UBER TRIP HELP.UBER.COM CA
Mar 08 Deposit - ACH - AGRI TREAS 310 2,173.94 2,206.85
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... FASTRACK CHECKING (continued) S 02
Date Transaction Withdrawals Deposits Balance
Mar 22 Deposit - ACH - AGRI TREAS 310 1,522.95 1,787.98
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124728.pdf
EFTA00124713Set 9
2019-02-014p1,286w
Square Inc 145.00 776.38
TYPE: Ton ID: 8800429876 CO: Square Inc
Feb 07 Deposit - ACH - AGRI TREAS 310 1,902.82 2,679.20
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Purchase -50.00 1,049.80
02/21 COLUMBIA UNIVERSITY CLI FORT LEE NJ
Feb 22 Deposit - ACH - AGRI TREAS 310 1,716.49 2,766.29
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124713.pdf
EFTA00124696Set 9
2019-03-015p1,795w
FOODTOWN 4587 9105-27 3RD AVE BROOKLYN NY
Mar 08 Deposit - ACH - AGRI TREAS 310 1,926.93 2,558.05
TYPE: FED SAL ID: 9101036009
CO: AGRI TREAS ... VISA - Visa Purchase -6.95 266.97
03/19 MCDONALD'S F4025 BROOKLYN NY
Mar 22 Deposit - ACH - AGRI TREAS 310 933.20 1,200.17
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf
EFTA00124720Set 9
2019-07-014p1,424w
Visa Purchase -22.84 638.66
07/11 3695 Dominos Pizza 212-8024444 NY
Jul 12 Deposit - ACH - AGRI TREAS 310 1,470.46 2,109.12
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Purchase -128.00 310.06
07/22 VICTORIA'S NAILS 8 SPA BRONX NY
Jul 26 Deposit - ACH - AGRI TREAS 310 1,424.49 1,734.55
TYPE. FED SAL ID: 9101036009
CO. AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124720.pdf
EFTA00124648Set 9
2019-02-015p1,926w
Purchase -1.50 735.19
02/06 NYCDOT PARKING METERS LONG IS CITY NY
Feb 07 Deposit - ACH - AGRI TREAS 310 2,692.50 3,427.69
TYPE ... Purchase -38.60 460.11
02/20 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
Feb 22 Deposit - ACH - AGRI TREAS 310 1,988.67 2,448.78
TYPE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf
EFTA00124643Set 9
2019-04-015p1,638w
Visa Purchase -27.60 19.62
04103 FOR FIVE COFFEE ROASTER MANHASSET NY
Apr 05 Deposit - ACH - AGRI TREAS 310 2,571.69 2,591.31
TYPE ... SUNOCO 0007164713 1248 CONEY ISLAND AVENU
BROOKLYN NY
Apr 19 Deposit - ACH - AGRI TREAS 310 3,061.79 3,065.26
TYPE. FED SAL ID: 9101036009 AMT. 100.00
CO: AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124643.pdf
EFTA00124710Set 9
2019-04-013p897w
Withdrawals Deposits Balance
TYPE. INS PREhl ID. 9409348070
CO. PROG ADVANCED
Apr 05 Deposit - ACH - AGRI TREAS 310 1,110.81 1,162.27
TYPE: FED SAL ID: 9101036009
CO: AGRI TREAS ... VISA - Visa Purchase -16.34 4.34
04/13 FISH N TING BRONX NY
Apr 19 Deposit - ACH - AGRI TREAS 310 1,342.83 1,347.17
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124710.pdf
EFTA00124668Set 9
2019-03-015p1,928w
TARGET T-3276 6401 18111 Ave Brooklyn NY
Mar 08 Deposit - ACH - AGRI TREAS 310 2,835.45 2,936.05
TYPE: FED SAL ID: 9101036009 MAT: 100.00
CO. AGRI TREAS ... Visa Purchase -9.24 68.17
03120 FOR FIVE COFFEE ROASTER MANHASSET NY
Mar 22 Deposit - ACH - AGRI TREAS 310 2,493.53 2,561.70
EFTA00124670
0976078 000071313 OMCUOA 0630100
MCU Account # Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124668.pdf
EFTA00124683Set 9
2019-04-015p1,807w
Visa Purchase -35.87 147.01
04104 WALGREENS STORE 9408 3R BROOKLYN NY
Apr 05 Deposit - ACH - AGRI TREAS 310 1,347.23 1,494.24
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS ... Purchase -6.80 1,548.02
04/18 SO 'ENERGY FUEL BAY BROOKLYN NY
Apr 19 Deposit - ACH - AGRI TREAS 310 962.82 2,510.84
TYPE. FED SAL ID: 9101036009
CO. AGRI TREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124683.pdf
EFTA00124692Set 9
2019-06-014p1,539w
Withdrawal - VISA - Visa Purchase -2.67 77.16
06/11 STAPLES 00100776 ISELIN NJ
Jun 14 Deposit - ACH - AGRI TREAS 310 947.89 1,025.05
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS ... DOLLARTREE 1392 SAINT GEORGES AVE AVENEL
NJ
Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46 3,810.46
TYPE. FED SAL ID: 9101036009
CO: AGRI TREAS 310
Jun 29 Withdrawal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124692.pdf