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ERIC FEKKAI BEAUT Y ATTM*512036135608MNY GA CCB, INC OMMIMPMPOPI CA ATTM*337040729930PAC TX CCB, DR THOMAS J MAGNANI NEW YORK NY 111712 1 S AMTRAK .COM 3211131044778 WASHINGTON DC WAS NYP ATTM*287025590749NBIlliNginlin GA This Statement is a Facsimile - Not an original Page 1 of 2 000 N Z 2
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 11/06 10/25 11/07 11/08 11/09 11/13 11/15 11/16 11/20 x 0000001 FIS33335 C
2 mentions1 same-page
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nt Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU WKI*CTCORPORATION 800-624-0909 NY FACEBK *26Z0T4WC92 www.fb.me/cc CA 100813 1 S AMTRAK .COM 2801050593861 WASHINGTON DC NYP WAS MAILCHIMP MAILCHIMP.COM GA 100813 1 S 0000001 FIS33339 D 5 0467 AMTRAK .COM 2811000583565 WASHINGTON D
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. !„*-96&'!,&(3(&"' Date of Transaction 07/28 07/09 07/11 07/13 07/18 07/22 07/24 Merchant Name or Transaction Descrip
2 mentions1 same-page
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on 01/18 01/21 01/25 01/25 01/24 01/26 01/29 02/01 Merchant Name or Transaction Description PURCHASES CYM*CYMAX STORES LLC 866-7409830 VA AMTRAK .COM 0218125016731 WASHINGTON DC 012213 1 S NYP WAS STARBUCKS #00528 LA JOLLA La Jolla CA WARWICKS LA JOLLA CA TECH SHOWCASE DULLES DULLES VA
ses. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please EFTA01586883 refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 01/18 01/21 01/25 01/25 01/24 01/26 01/29 02/01 Merchant Name or Transaction
Sponsored
2 mentions1 same-page
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ices, & Rewards. A C Date of Transaction Merchant Name or Transaction Description PURCHASES' 01/18 CYWCYMAX STORES LLC 866-7409830 VA 01/21 AMTRAK .COM 0218125016731 WASHINGTON DC 012213 1 S NYP WAS 01/25 STARBUCKS #00528 LA JOLLA La Jolla CA 01/25 WARWICKS LA JOLLA CA 01/24 TECH SHOWCA
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services, & Rewards. A C Date of Transaction Merchant Name or Transaction Description PURCHASES' 01/18 CYWCYMAX STORES LLC 866-7409830 VA
Sponsored
Mutual Connections (19)
Entities connected to both AMTRAK and J.P. Morgan Card Guide to Benefits
Jeffrey Epstein
PERSON28 w/ AMTRAK·42 w/ J.P.
New York Residents
LOCATION15 w/ AMTRAK·52 w/ J.P.
NEW YORK NY
LOCATION28 w/ AMTRAK·32 w/ J.P.
New York State
LOCATION11 w/ AMTRAK·28 w/ J.P.
Ghislaine Maxwell
PERSON29 w/ AMTRAK·7 w/ J.P.
FF
Frederic Fekkai
PERSON23 w/ AMTRAK·11 w/ J.P.
Banking Department
ORGANIZATION4 w/ AMTRAK·26 w/ J.P.
Wilmington
LOCATION3 w/ AMTRAK·26 w/ J.P.
the New York State Banking Department
ORGANIZATION4 w/ AMTRAK·21 w/ J.P.
TM
THOMAS J MAGNANI
PERSON4 w/ AMTRAK·9 w/ J.P.
CARREFOUR
ORGANIZATION5 w/ AMTRAK·6 w/ J.P.
Previous Balance
ORGANIZATION3 w/ AMTRAK·3 w/ J.P.
HUDSON NEWS
ORGANIZATION4 w/ AMTRAK·2 w/ J.P.
Glenn Dubin
PERSON3 w/ AMTRAK·2 w/ J.P.
DULLES VA
ORGANIZATION3 w/ AMTRAK·2 w/ J.P.
A.#6!C
ORGANIZATION2 w/ AMTRAK·2 w/ J.P.
VIVIDMINDS
ORGANIZATION2 w/ AMTRAK·2 w/ J.P.
BROOKLYN NY
LOCATION2 w/ AMTRAK·2 w/ J.P.
JP MORGAN REWARDS
ORGANIZATION2 w/ AMTRAK·2 w/ J.P.