EFTA00124592Set 9
2019-04-016p2,319w
MADISON BAGEL 8 GRILL NEW YORK NY
Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18
TYPE: WEB PYMT ID: 1133163498
CO. COMENITY PAY VI
Apr 03 Withdrawal - Transfer ... FASTRACK CHECKING (continued) S 02
Date Transaction Withdrawals Deposits Balance
Apr 15 Withdrawal - ACH - COMENITY PAY VI -27.00 1,480.19
TYPE: WEB PYMT ID: 1133163498
CO. COMENITY PAY ... Transfer -12.00 2,625.65
To WASHINGTON.CATIA XXXXXXXXXX Share 02
Mobie Transfer.
Apr 23 Withdrawal - ACH - COMENITY PAY JT -100.00 2,525.65
TYPE. WEB PYMT ID: 1133163498
CO: COMENITY PAY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124592.pdf
EFTA00124618Set 9
2019-06-016p2,401w
Purchase -14.46 608.88
0614 RITE AID STORE - 4202 NEW YORK NY
Jun 04 Withdrawal - ACH - COMENITY PAY VI -28.00 580.88
TYPE: WEB PYMT ID: 1133163498
CO. COMENITY PAY ... VISA - Visa Purchase -13.05 1,746.66
06/17 POPEYES 54499 BROOKLYN NY
Jun 18 Withdrawal - ACH - COMENITY PAY JT -50.00 1,696.66
TYPE: WEB PYMT ID: 1133163498
CO: COMENITY PAY ... Withdrawal - ACH - COMENITY PAY VI -75.00 1,621.66
TYPE. WEB PYMT ID: 1133163498
CO: COMENITY PAY VI
Jun 18 Withdrawal - ACH - COMENITY PAY VI -100.00 1,521.66
TYPE. WEB PYMT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf