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Financial record · Sept. 11, 2019

Auto loan transaction history from a lender, Dec 2016–Sep 2019

A two-page auto loan transaction history from a lender listing monthly payments of $351.27 and a remaining balance of $10,589.38.Machine-written summary

Transaction History Report (as of 9/11/2019)

DateDescriptionDebitCredit
09/07/2019Capital One auto loan payment.$351.27
08/07/2019Capital One auto loan payment.$351.27
07/06/2019Capital One auto loan payment.$351.27
06/07/2019Capital One auto loan payment.$351.27
05/07/2019Capital One auto loan payment.$351.27
04/06/2019Capital One auto loan payment.$351.27
03/07/2019Capital One auto loan payment.$351.27
02/07/2019Capital One auto loan payment.$351.27
01/14/2019Capital One auto loan payment.$351.27
01/07/2019Capital One auto loan payment reversal$351.27
01/07/2019Capital One auto loan payment.$351.27
12/07/2018Capital One auto loan payment.$351.27
11/07/2018Capital One auto loan payment.$351.27
10/06/2018Capital One auto loan payment.$351.27
09/07/2018Capital One auto loan payment.$351.27
08/07/2018Capital One auto loan payment.$351.27
07/07/2018Capital One auto loan payment.$351.27
06/07/2018Capital One auto loan payment.$351.27
05/07/2018Capital One auto loan payment.$351.27
04/07/2018Capital One auto loan payment.$351.27
03/07/2018Capital One auto loan payment.$351.27
02/07/2018Capital One auto loan payment.$351.27
01/06/2018Capital One auto loan payment.$351.27
12/07/2017Capital One auto loan payment.$351.27
11/07/2017Capital One auto loan payment.$351.27
10/07/2017Capital One auto loan payment.$351.27
09/07/2017Capital One auto loan payment.$351.27
08/07/2017Capital One auto loan payment.$351.27
07/13/2017Capital One auto loan payment.$351.27
07/07/2017Capital One auto loan payment reversal$351.27
07/07/2017Capital One auto loan payment.$351.27
06/07/2017Capital One auto loan payment.$351.27
05/06/2017Capital One auto loan payment.$351.27

Page 1 of 2

EFTA00124064

Transaction History Report (as of 9/11/2019 )

Account #: Period: 12/01/2016-09/11/2019
Loan Bal: $10,589.38
DateDescriptionDebitCredit
04/07/2017Capital One auto loan payment.$351.27
03/20/2017Payment(applied toward interest, payment, or fees)$1638.27
03/07/2017Capital One auto loan payment.$351.27
02/07/2017Capital One auto loan payment.$351.27
01/07/2017Capital One auto loan payment.$351.27

Page 2 of 2

EFTA00124065

Auto loan transaction history from a lender, Dec 2016–Sep 2019

Financial records

A two-page auto loan transaction history from a lender listing monthly payments of $351.27 and a remaining balance of $10,589.38.

DOJ Epstein Files, Data Set 9 · Sept. 11, 2019

Transaction History Report (as of 9/11/2019) <table <thead <tr <th Date</th <th Description</th <th Debit</th <th Credit</th </tr </thead <tbody <tr <td 09/07/2019</td <td Capital One auto loan payment.</td <td </td <td $351.27</td </tr <tr <td 08/07/2019</td <td Capital One auto loan payment.</td <td </td <td $351.27</td </tr <tr <td 07/06/2019</td <td Capital One auto loan payment.</td <td </td <td $351.27</td </tr <tr <td 06/07/2019</td <td Capital One auto loan payment.</td <td </td <td $351.27</td </tr <tr <td 05/07/2019</td <td Capital One auto loan payment.</td <td </td <td $351.27</td …