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u may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
6 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY ST
ment by the Payment Due Date of 02/04/17, you may have to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
KTPLACE PMTS AMZN.COM/BILL WA $3099 BOOK STORES 12/27/16 PUMA PALM BEACH FL 35.89 8636881188 Description REFER TO RECEIPT 12/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 12/28/16 WHOLEFDS PGA 101118 000000810 WEST PALM BEA FL $16.63 5616918550 Description Price GROCERY ST
ment by the Payment Due Date of 05/04/17, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ORK NY $56.65 212-371-0238 02/27/17 DUANE READ 414238 000014238 NEW YORK NY $17.70 8002892273 Description REFER TO RECEIPT 02/27/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 02/28/17 NYCTAXI7P97 09001640010 LONG ISLAND C NY $8.15 000-0000000 02/28/17 UBER 111.15 FE828 E3C6I H
nt by the Payment Due Date of 07/04/17, you may have to pay a late fee of up to S38.00. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
86-8585 Description TAXI SW LONG ISA 09:34 09:4S 05/13/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $14051 2127370600 05/13/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 05/13/17 POMMIES LE PAIN QUOT SAN FRANCISCO CA 555.07 8778877815 05/13/17 POSTMATES NESPRESSO BO SAN F
he Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ncs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT
Entities connected to both New York Residents and UNUMITED

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATIONMIAMI FL
LOCATION
EL PASO
LOCATION
New York
LOCATIONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
BRONX
LOCATION
Austria
LOCATION