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4201 4201 DISCOUNT STORE EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE N
TEIN Closing Date 02/08/17 Next Closing Date 03/10/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/18/17 to eam up to $38.24, which is based on eligibk charges of $2,549.44. You must satisfy the Minimum Payment Due by the Payment Due Date.
/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $58.40 0921/17 IKEA CENTENNIAL 64 CEN
TEIN Closing Date 07/11/17 Next Closing Date 08/11/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/21/17 totem up to 5695.67, which is based on eligiblecharges of S46.377.7& You must satisfy the Minimum Payment Due by the Payment Due Date.
ERY CHEVROLET GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17
TEIN Closing Date 02/08/18 Next Closing Date 03/11/18 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/18/18 toearn up to $172 1 /. which is based on eligiblecharges of S I I.477.93.You must satisfy the Minimum Payment Due by the Payment Due Da
thly Spending Limit: $8,000 Amount 09/12/18 MORIARTY PIPE IRON LLC 0747 505-705-0232 MORIARTY NM $40116 09/12/18 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD NM $17736 09/13/18 LOWE'S 505-323-5816 ALBUQUERQUE NM $70062 etyi SITEONE LANDSCAPE SUPPLY, 436845558210 030080080T4444874012345
TEIN Closing Date 11/09/18 Next Closing Date 12/11/18 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 11/19/18 to earn up to $306.00. which is based on eligibie charges of $20,39?.92. You must satisfy the Minimum Payment Due by the Payment Due Da
0.49 MR GAS 1314 06/20/19 SAM'S CLUB49384938 ALBUQUERQUE NM $6882 WHOLESALE CLUB 06/20/19 TRACTOR SUPPLY EDGEWOOD NM $129.81 8668724850 Retail Store 06/21/19 WESTERN SYSTEMS sguareup.conVrecelpts ALBUQUERQUE NM $1,600.00 06/21/19 GREENHOUSE AND GARDEN SUP 034380280555 ALBUQUERQUE NM $42
TEIN Closing Date 07/11/19 Next Closing Date 08/11/19 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/21/19 to eam up to 1794.70. which is based on eligibk charges of $52,98020. You must satisfy the Minimum Payment Due by the Payment Due Date.
Entities connected to both Retail Store and the New Balance

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
Delta Air Lines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Hertz
ORGANIZATION
American Airlines
ORGANIZATIONLeon Black
PERSONWAL-MART
ORGANIZATION
Puerto Rico
LOCATION
Samantha Power
PERSON
Albuquerque
LOCATIONthe Early Pay Due Date
ORGANIZATION
Marc Rich
PERSONEligibk
PERSON