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account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
n Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 P 9119 Account Ending 8-42008 Detail Continued Amount 03/07/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439-9675 03/07/16 NYC TAXI 7Y58 09001530013 BRONX NY 000-0080000 03/07/16 51428 - 301 EAST 66TH ST. CPRK5
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
ASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SONY_GM_02745230 EFIA_00232486 EFTA01673889 American Ex
Entities connected to both Washington State and NYCDOT PARKING METERS

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONJanusz Banasiak
PERSON
Michael Jackson
PERSONLeon Black
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
San Diego
LOCATION
New York State
LOCATION
Ghislaine Maxwell
PERSON
Philadelphia
LOCATIONElectronic Funds Services
ORGANIZATION
Memphis
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONAmerican Express Publishing
ORGANIZATION
Palm Beach
LOCATIONAmerican Express Bank
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION