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Document Mentions (4 shared documents)
2 mentions1 same-page
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f up to $38.00. See page 2 for important information about your account. (1) 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. New York Department of Financial
S SIZCILH 92630 AMUSEMENT &RECREATION LAKE FOREST CA 39.00 Swha Francs $38.96 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 1.7.53 European= $200.49 04/06/17 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 9.10 European= $9.73 germ AMERICA
2 mentions1 same-page
Page ?Same page
of up to 138.00. O 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. New York Department of Financial
19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353 European U 10/19/17 LE RELAIS DE SEGUR LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/2
2 mentions1 same-page
Page ?Same page
p to $38.00. O See page 2 for important Information about your account. (I) 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. New York Department of Financial
PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 26543 $35155 0134385353 European u= 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 371,63 3457.40 0134385353 European Urjon 01/23/18 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 2200 $27.06 0134385353 E00:9
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2 mentions1 same-page
Page ?Same page
of up to $38.00. O See page 2 for important Information about your account. O 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. New York Department of Financial
TEIN Closing Date 11/09/18 P 13/18 Account Ending 2-61005 Foreign Spend Amount 11/08/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN FRANCE FR 19353 European= 5260 Eueopeanlinioon Ewe $221.59 11/09/18 CAFFE CAESAR 0145747710 is PETER RAWSON Card Ending 241039 PARIS PA Forei
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Mutual Connections (178)
Entities connected to both Department of Financial Services and EN FRANCE
Jeffrey Epstein
PERSON59 w/ Department·4 w/ EN
New York State
LOCATION59 w/ Department·4 w/ EN
New York Residents
LOCATION55 w/ Department·4 w/ EN
NEW YORK NY
LOCATION48 w/ Department·3 w/ EN
EL PASO
LOCATION47 w/ Department·4 w/ EN
New York
LOCATION47 w/ Department·4 w/ EN
John F. Kennedy
PERSON42 w/ Department·3 w/ EN
United States
LOCATION36 w/ Department·4 w/ EN
CUPERTINO
LOCATION33 w/ Department·4 w/ EN
Prince Charles
PERSON32 w/ Department·4 w/ EN
United Airlines
ORGANIZATION32 w/ Department·4 w/ EN
NESPRESSO
ORGANIZATION34 w/ Department·2 w/ EN
Jetblue Airways
ORGANIZATION29 w/ Department·4 w/ EN
Delta Air Lines
ORGANIZATION29 w/ Department·4 w/ EN
WAL-MART
ORGANIZATION27 w/ Department·4 w/ EN
Palm Beach
LOCATION25 w/ Department·4 w/ EN
NEWARK INTL A
ORGANIZATION25 w/ Department·4 w/ EN
San Juan
LOCATION25 w/ Department·3 w/ EN
TE
THOMAS CYRIL E
PERSON25 w/ Department·3 w/ EN
American Airlines
ORGANIZATION23 w/ Department·3 w/ EN