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-654-3458 Description OFFICE FURNITURE 05/06/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/06/16 READERS.COM000000015 GREENWOOD IN 3175365496 Description REFER TO RECEIPT $1,055.00 $59.70 $123.31 AMEX002287 Continued on next page SONY_GM_02745586 EFTA _00232842 EFT
ying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transac
ACCESSORIES 07/01/16 PAYPAL •READYREADIN REA $1,215.00 4029357733 TX 402-935-7733 Description ACCESSORIES 07/01/16 READERS.COM 000000015 GREENWOOD IN 3175365496 Description REFER TO RECEIPT $199.69 07/01/16 PAYPAL •ETSY ETSY 4029357733 CA 402-935-7733 Description ART A ND C RA FT SUP
ing Interest: Your due date is at least 25 days after the close of each billing period. We will not < hair you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transac
IN $218.87 402435-7733 Description ACCESSORIES mom? AMZ•READING GLASSES 180-02380904 WA $694.95 SERVICE 06/08/17 READERS.COM 000000015 GREENWOOD IN $365.48 3175365496 Description REFER TO RECEIPT 06/08/17 HYATT R LASOUJVJAPENGOFB SAN DIEGO CA $9.16 855-8694846 FOOD $9.16 06/09/17
ying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you Interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transac
t MOM Store Walsonvilk 51,979.49 BOAT DEALER 07/30/18 MOES FRESH MARKET ST THOMAS VI $61.58 140493-0254 mom THOR PRODUCTS 436845556929387 GREENWOOD MS 5157.50 08/01/18 AMIN MICM US AMZN.COM/BILL WA $2640 BOOK STORES 08/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5857.43 HOME SUPPLY WA
TEIN Closing Date 07/17/18 DUPLICATE COPY Next Closing Date 08/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/18 to eat n up to 12,730.39, which is based on eligible charges of 1182,026.22. You must satisfy the Minimum Payment Due by the Payment Du
A $9.99 SUBSCRIPTION 01/03/18 THYSSENKRUPP ELEVATOR KENNESAW GA $77127 678-202-1092 Description BUSINESS SERVICES 01/03/18 OMNISITE 0358 GREENWOOD IN $1,104.00 317.885.6330 Description COMMERCIAL EQUIP/SU 01/04/18 WASTE MGMT WM EZPAY HOUSTON IX $832.15 866-834-2080 Description UTIUR
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.
Entities connected to both GREENWOOD and the New Balance

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATIONElectronic Funds Services
ORGANIZATION
EL PASO
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George W. Bush
PERSON
Ghislaine Maxwell
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Eric Trump
PERSONNew York Residents
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
Hertz
ORGANIZATION
American Airlines
ORGANIZATION