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have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace perio
ORK NY $2685 09/26/17 BAUINDER SINGH BAUINDER SINGH 1 Description TAXI SW CARTERET 1020 746 Park Ave 1024 1275 2nd Ave CARTERET 41 -2536TH ST DC NJ $696 09/26/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 DescilptIon TAXI SW 41.25 36 11:15317E66thS 11:2257 E 71st St NY $8.16
to pay a late fee of up to $38.00. g See page 2 for important information about your account. New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
OOD RESTAURANT 06/06/18 SIX HAPPINESS RESTAUFtA 0107 NEW YORK NY $13.95 212-988-8002 06/06/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST DC NY $756 718-361-0055 0606/18 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY 37800 2128615791 06/07/18 HOUSE OF HEALTH 146765001016148 NEW
pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
08/28/18 BESTBUYCOM805559810222 50300009944 RICHFIELD 888-BF ST BUY MN $435A9 08/28/18 AplPay All TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST DC 718-361-0055 NY $8.16 08/29/18 ApIPay TAXI CREDIT CARD WOODSIDE TAXICABS:LIMOUSINE NY $756 08/30/18 UP THA10190 NEW YORK 212-256-1188 N
y a late fee of up to $38.00. 0 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
NY $3709 8002561020 05/21/19 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE 05/21/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536tH ST DC NY $10.56 718-361-0055 05/21/19 JOHN BARRETT SALON NEW YORK NY $401.04 646-231-2000 Continued on reverse AMEX009381 SONY_GM_02752680 EFT
Entities connected to both New York State and ST DC

Jeffrey Epstein
PERSON
New York
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
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Puerto Rico
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United Airlines
ORGANIZATION
San Diego
LOCATIONFrederic Fekkai
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Memphis
LOCATIONJetblue Airways
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NESPRESSO
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Austria
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
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