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by the Payment Due Date of 02/20/19, you may have to pay a late fee of up to $38.00. 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
ccount Ending 8-42008 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash
by the Payment Due Date of 02/05/19, you may have to pay a late fee of up to $38.00. 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 compar
ccount Ending 2-61005 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash
t by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. See page 2 for important information about your account. 0 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
ccount Ending 0-14009 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash
Entities connected to both New York Residents and the Your Agreement for Transferring Funds Electronically

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONElectronic Funds Services
ORGANIZATION