4
Shared Docs
4
Same-Page
4 / 4
Mentions
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate day balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance autom
7/05 POW RETAIL CORP NEW YORK NY 429.07 APPAREUACCESSORIES 03/17/05 PAYPAL 'SIMPLYCOCON 4029357733 CA 94.70 MSC PROFESSIONAL SVCS 03/18/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREUACCESSORIES 03/19/05 H&M 42 2013300732 NY APPAREUACCESSORIES 03/21/05 THE HEALTH NUTS NEW YORK NY 27.25 0000 03/22/05
date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatcally, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that we not added to a balance automatically
DISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPERSTORAMZN.COMiBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0011795770 103.89 05/11/06 POLO RETAIL CORP NEW YORK NY 430.79 GENERAL MERCHANDISE 05/11/06 CRATEANDBARREL WEB NAPERVILLE IL 246.27 149002006051100100034057 05/11/06 TOWER CHEMIST PHARMANEW YO
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as the transaction date of the Charge. For Charges that are not added to a balance automatically (e
3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45.90 GROCERY 01/3407 BLOOMINGDALES NEW YORK NY 47.69 SHISEIDO 02/01/07 POLO RETAIL CORP NEW YORK NY 99.00 GENERAL MERCHANDISE 02/06/07 BLUE RIBBON SUSHI NEW YORK NY 40.53 FOOD-BEV FOOD-BEV 29.53 TIP 11.00 42.00 Total of Card Transac
date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that we added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that are not added to a balance automatically
ved - Thai* Val Psi Due In Full Activity for JEFFREY E EPSTEIN Cud /CON->SO=4-31O35 Amount* -Ourdostki Pit mEtic • , kiwizSgg e r s 03/3W06 POLO RETAIL CORP NEW YORK APPAREUACCESSORIES 03/30/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0090247297 NY 421. 431.33 Pk,se fo
Entities connected to both Charge and POLO RETAIL CORP NEW YORK

Jeffrey Epstein
PERSON
New York
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATION
George W. Bush
PERSONthe New Balance
ORGANIZATION
Ghislaine Maxwell
PERSONAmerican Express Centurion Bank
ORGANIZATION
John F. Kennedy
PERSONElectronic Funds Services
ORGANIZATION
Virginia Giuffre
PERSON
Delta Air Lines
ORGANIZATIONGreen Bay
LOCATION
Alaska
LOCATIONCartier
ORGANIZATION
Puerto Rico
LOCATIONPease
PERSONthe New York Banking Department
ORGANIZATIONTravel Medical Protection
ORGANIZATION