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Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Account cancelled. See important notices about Your Billing Rights, Electronic
hly Spending Limit: $5,000 Amount 03/15/I7 RAKS BUILDING SUPPLY-EDG 5 60118687015 GOODS AND SERVICES EDGEWOOD NM $323.90 04104/17 04/04/17 NAPA DOUBLE H AUTOLLC 0008027948416 AUTOSERVICE MORIARTY NM $473.08 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $606.93 5058329960 Description Pri
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-37360r innwtdfs.nygoy. CD Important Information: To access the most up to date version of your Cardmember
EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017 Fees and Interest Totals Year-to-Dat
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfsny.gov. O For more information on your Plum payment options, refer to page 2 of your state
NY_GM_02753009 EFTA 00240265 EFTA01681668 JEFFREY E EPSTEIN DUPLICATE OPY Account EndingC 0-01009 p 10/10 Detail Continued Amount 10/09/18 NAPA DOUBLE H AUTOLLC 0608027948416 AUTO SERVICE n CYNTHIA CANO Card Ending 0-01074 Monthly Spending Limit: 15,000 Amount 09/17/18 THE HOME DEPOT ALBUQUER
Entities connected to both New York and NAPA DOUBLE H

Jeffrey Epstein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Albuquerque
LOCATION
Denver
LOCATIONNew York Residents
LOCATION
El Paso
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Washington State
LOCATION
NESPRESSO
ORGANIZATIONthe New Balance
ORGANIZATIONWAL-MART
ORGANIZATION
Washington, D.C.
LOCATIONElectronic Funds Services
ORGANIZATION