4
Shared Docs
4
Same-Page
4 / 4
Mentions
late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
REST 01/11/16 DALLAS E430 - 3RD AVE 88430316887004 NEWYORK NY 212-772.9393 $19.I 5 $24.14 629.10 01/12/16 TARSEM NAHAL TARSEM NAHA'. \ 50 SUNNYSIDE NY Description TAXI: 3D69 123922 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI
t by the Payment Due Date of 02/20/17, you may have to pay a late fee of up to 838.01 O See page 2 for important information about your account. O 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
99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS OS/I0/17 KOSUSHI650000003891408 NEWYORK NY $14.90 212
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
K NY 2127370600 03/07/16 STAPLES 05322 NEW YORK NY 05322000697197 10065 HAM 8$X1 I COPYPLUS RM 559.26 38.70 03/07/16 AHMET A TURGUT 3D96 SUNNYSIDE NY TAXICAB & UMOUSINE Description TAXI: 3D96 15:57- 16:06 510.56 Continued on reverse AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679
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
7000 Description TAXI: 9092 1309M 13:15 10/12/16 Apple Store 6313914350 NewYork $1,505.75 APPLE STORE NE 10/13/16 NYC TAXI 1G79 09020840013 SUNNYSIDE NY $1535 000-0000000 10/13/16 GREEK EATS NEW YORK NY $1252 212.861.4976 10/13/16 STARBUCICS STORE 0721 NEW YORK NY $4.84 FAST FOOD RES
Entities connected to both New York Residents and SUNNYSIDE

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Ghislaine Maxwell
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONWAL-MART
ORGANIZATION