3
Shared Docs
3
Same-Page
4 / 3
Mentions
E See Your Accbunt Messages bele& for detaft. 41472020890076680000460000468371000000000000007 25402 SC< Z06613 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L.JIIIrrrlh,IIJrlrrrlhllJlrrllll I S000 160 2B 35920890076685 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153
, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction 03124 02/27 02/27 DR THOMAS J MAGNANI NEW YORK NY 03101 TELECHARGE SVCE TELECHARGE NY 03/04 MOUNT SINAI HOSPITAL NY 03/07 AT8r512036135608MNY GA 03/09 AT&T•337040729930PAC X 03/20 AT8r28
ur J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction 03124 02/27 02/27 DR THOMAS J MAGNANI NEW YORK NY 03101 TELECHARGE SVCE TELECHARGE NY 03/04 MOUNT SINAI HOSPITAL NY 03/07 AT8r512036135608MNY GA 03/09 AT&T•337040729930PAC X 03/20 AT8r287025590749NEll GA 03/20 OFFICE DEPO
APL•APPLE ONLINE STORE 800-676-2775 CA 12/21 ATTM•287025590749NBI 800-331-0500 GA $11.725.85 23531 BEX Z 38212 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 $117.00 Make your check payable to: organ Card. 111JIIIIrrlL,IIJllrrrlldrJlrrllll I 500036028 35920890076685 J.P. Morgan J.P. Mor
-331-0500 GA 12/09 ATTM•337040729930PAC 800-331.0500 TX 12/07 MOUNT SINAI HOSPITAL 212-241-6329 NY 12/18 AT&T V500 10080800-331-0500 TN 12/19 TELECHARGE SVCE TELECHARGE NY 12/21 APL•APPLE ONLINE STORE 800-676-2775 CA 12/21 ATTM•287025590749NBI 800-331-0500 GA $11.725.85 23531 BEX Z 38212 C JEFFREY E EPSTEIN 9 E
09 03/20 03/20 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY TELECHARGE SVCE TELECHARGE NY MOUNT SINAI HOSPITAL NY AT&T*512036135608MNY GA AT&T*337040729930PAC TX AT&T*2
Description AUTOMATIC PAYMENT - THANK YOU PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY TELECHARGE SVCE TELECHARGE NY MOUNT SINAI HOSPITAL NY AT&T*512036135608MNY GA AT&T*337040729930PAC TX AT&T*287025590749NBI GA OFFICE DEPOT #5910 PA x 0000001 FIS33335
Entities connected to both NEW YORK NY and TELECHARGE SVCE TELECHARGE NY

Jeffrey Epstein
PERSONFrederic Fekkai
PERSONNew York Residents
LOCATION
New York State
LOCATION
Wilmington
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATIONBanking Department
ORGANIZATIONthe New York State Banking Department
ORGANIZATIONTHOMAS J MAGNANI
PERSONJ.P. Morgan Card Guide to Benerds
ORGANIZATION