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ancial Services: 1-800-342-3736 or wswi.dfsAy.gov. 0 Your account is cancelled. 0 Please refer to the IMPORTANT NOTICES section on pages 5 - 6. El Payment Coupon Do not staple or use paper clips p 1/6 Account Ending 2-61005 Visit www.membershiprewards.com Account Summary Previous Balance $23,125
BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKA
2 mentions1 same-page
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2 for important information about your account. 510,288.69 06/11/15 + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paperclips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK OM ST ST THOMAS VI 00802
U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0
2 mentions1 same-page
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t Information Regarding Benefits underwritten by AMEX Assurance Company. Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corn/pbc JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check
PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO
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2 mentions1 same-page
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ation on your Plum payment options, refer to page 2 of your statement. J Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.com/pix Check he
HLIPHULU 34601043-U HULU.COM/BILL $7.99 06/21/17 PAYPAL'CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE 51,917.89 06/22/17 TIRE KINGDOM ST THOMAS VI $1,399.96 06/23/17 AT&T RECURR BILL PAYMENT 800-3314500 Desolation TELECOMMUNICATIONS DALLAS IX $50059 06/25/17 FOOD CENTER
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Mutual Connections (115)
Entities connected to both El Payment and TIRE KINGDOM
EL PASO
LOCATION11 w/ El·9 w/ TIRE
Jeffrey Epstein
PERSON9 w/ El·9 w/ TIRE
San Juan
LOCATION7 w/ El·8 w/ TIRE
Samantha Power
PERSON6 w/ El·8 w/ TIRE
KMART
ORGANIZATION6 w/ El·8 w/ TIRE
LSJE LLC
ORGANIZATION6 w/ El·8 w/ TIRE
Alfredo Rodriguez
PERSON6 w/ El·8 w/ TIRE
NEW YORK NY
LOCATION7 w/ El·6 w/ TIRE
Hertz
ORGANIZATION6 w/ El·7 w/ TIRE
Delta Air Lines
ORGANIZATION8 w/ El·5 w/ TIRE
Amazon
ORGANIZATION7 w/ El·6 w/ TIRE
the Early Pay Due Date
ORGANIZATION6 w/ El·7 w/ TIRE
New York State
LOCATION6 w/ El·6 w/ TIRE
John F. Kennedy
PERSON6 w/ El·6 w/ TIRE
PRICESMART
ORGANIZATION5 w/ El·7 w/ TIRE
AMEX Assurance Company
ORGANIZATION6 w/ El·5 w/ TIRE
Julie K. Brown
PERSON5 w/ El·6 w/ TIRE
United States
LOCATION6 w/ El·5 w/ TIRE
New York
LOCATION6 w/ El·5 w/ TIRE
New York Residents
LOCATION6 w/ El·5 w/ TIRE