4
Shared Docs
4
Same-Page
4 / 4
Mentions
ck Name, Address & Telephone Date I Due Interest ^ Monthly Unpaid Number of Creditor Account Number Incurred Date Rate Payment Balance American Express — Centurion P.O. Box1270 9/28/2012 New York, NY 07101-1270 10/13/2012 N/A Varies American Express —Gold 10/8/2012 11/2/2012 N/A Varies Am
ara Black Family Fannin L P Dueness imereat Maommee 020% 6/300012 $27,336.494.00 V. S 7nest - Barn ol Anna Privas Wean a t LW Holdings LLC }Minna Advantage Checeng N/A 6/30/2012 520.06160600 U. S. Trust - Bee olAMelica Private %beim Management LBPhedrigs LLC 9252006 Bunn. Mein Mau e
ccount September 2019 Account activity this month «Onlinved) Pale Desolation amount (S) Other loads debited Sep 9 With&awal FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activitie
:01100M Wedo not include your osstaidno each cad baarce in the roue or you amen, UBS Amanda Senices inc Dose Annoy Description Amount IN Money Minna activities May 31 Palma forward 650.000.00 Jun 5 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS Of 0004119 -3994 Pm 7 Deposit UBS BANK USA DEP
s Naw.ba. 2,000 1414441(11.4 172967C110 1.345 crtneur i..c 6.000% 8/192017 112116 341 43 A.. 4 539 Bneaw IMO) SatatilCuit0 0258164X7 703 AMERICAN EXPRESS 6150% 8/28/2017 119701 220 Al 1188. 4 611 1.4.444 2.000 sm40.49440 0505050H4 265 WY OE AMER CRP 6003% 9/1/2017 108604 418 Gal A. 4 98
e u.ty4. to /tame Please weak :Arm ANAL Sabi 3444ecntenutoe• foe fern 1p.•44 TPA rt not an ohneAve 1st of 411,rw-zrnert Grade cond cOlerrcis COI* Minna. MI %wet Coups. Matuelly 594918469 530 M/04050(7 CORP 1625% 905/2015 71685W810 1,000 44808/40( 2125% 10/13/2015 50/769(86 1.000 KEW 1.
Blacklane Customer Care 24/7 Service Hotlines: US: +1 415 429 1027 UK: +44 20 3318 0507 DE: +49 30 2016 3020 FR: +33 1 8488 9352 EFTA00469472 American Express made the following annotations 'This message and any attachments are solely for the intended recipient and may contain confidential or privileged in
ams and you advice/edge that Arnencan Express is in no way rOSPOnSable a liable /Of 00 actions d the Senile. polder end he only remedy for any Clams Minna to services or product. provided by the BentIC• provider IS eoelnst the Sonia provider end not seared American Express. You are TOSPX/S619 fOr any p
Entities connected to both American Express and Minna
Natalia Molotkova
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
United States
LOCATION
Newark
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Milan
LOCATION
San Juan
LOCATIONMaria Farmer
PERSON
New York City
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON