Document Mentions (3 shared documents)

EFTA01671962_part_96

3 mentions1 same-page

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EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424

S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/

A $53.49 07/26/17 BedBathAndBeyond.COM 800462-3966 NJ $366.80 800462.3966 Description CATALOG MERCHANT 07/26/17 AIRPORT WINDSOCKCORP 0681 BURNSVILLE MN $31008 952-890-9214 Description COMMERCIAL EQUIP/SU 07/27/17 AMAZON MKTPtACE PMTS AM2N.COMMILL WA $133.89 BOOK STORES 07/27/17 WHOLE

EFTA01671962_part_98

3 mentions1 same-page

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HOME DEPOT 13502 ALBUQUERQUE NM $54.95 800654-0688 01/21/19 SAMS CLUB 6672 6672 ALBUQUERQUE NM $1724 WHOLESALE CLUB 02/01/19 STEAMATIC OF ALBUQUERQUE 000000001 ALBUQUERQUE NM $3.022.83 5058837766 si CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 01/16/19 OLD MILL

EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$24383 09/18/18 THE HOME DEPOT 3501 ALBUQUERQUE NM HOME SUPPLY WAREHOUSE -$80.70 New Charges Summary Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205

NM 379002 NONE 87113 PHARMACIES 01/24/19 OFFICE DEPOT 12611000002611 ALBUQUERQUE NM $36741 8004633768 01/25/19 AIRPORT WMDSOCKCORP 0681 BURNSVILLE MN 3323.76 9524390-9214 01/29/19 THE HOME DEPOT 3502 ALBUQUERQUE NM 3264.11 HOME SUPPLY WAREHOUSE 01/29/19 ULTA.707 0000 ALBUQUERQUE NM

EFTA01671962_part_60

2 mentions1 same-page

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ICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ti

VI $476.54 8C04540688 0425/18 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $28303 34077711806 04/25/18 AIRPORT WINDSOCK CORP 0681 BURNSVILLE MN $34335 952-890-9214 0606/18 LORANGER DOOR AND WIND SOUTH PORTLAN ME $21066 207-772-2223 04/27/18 FLETCHER LARKIN 542929801748609 FT. L