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statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credt card rates, fees and grace periods by calling 1-800-518.8866. Change of Address cooed on lion t do not u
>00000000(2-61005 03/08/07 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima° Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparativelisting of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address Cared 0.1 front do not u
3718-463688-42008 03/27/06 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
bing 03/09/05 Page 9 ol10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
ve use of the money during the time it takes us to complete our investigation. Creditor: American Express Bank, FSB. New York residents may contact the New York Banking Department to obtain a comparative credit card rates, fees andgrace periods by calling 1.800.518-8866. Change el Address I canna on front do not use Nino
03/02/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy t Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address It coded on load de rd
D4* 03/29/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
Entities connected to both the New York Banking Department and American Express Charge Cards

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
Fort Lauderdale
LOCATION
Hawaii
LOCATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
George W. Bush
PERSONNEWARK NJ
LOCATIONCredit Information Provided
ORGANIZATION
The Wall Street Journal
ORGANIZATIONMembership Rewards
ORGANIZATION
Ghislaine Maxwell
PERSONDe Pere
PERSON
Alaska
LOCATION
Puerto Rico
LOCATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION