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NRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. LI Set page 19 for Important Changes to Your Account Terms. g See page 21 for Important Information about Your Account. 4 Plea
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al: RONKONKOMA NY Return: RONKONKOMA NY Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/04/06 17/04/08 $183.17 $171.26 WAL-MART 3159 3159 DISCOUNT STORE TETERBORO AMEXO348.38 Continued on reverse SDNY_GM02747937 EF171/4_00235193 EFTA01676596 JEFFREY E EPSTEIN cigist9
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or vAwt.dfs.ny.gov. See page 23 for an Important Change to Your Account Terms. See Page 25 for Important Changes to Your Account Benefits. You S
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/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. 12,1 See page 18 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 19 for an Important Noti
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URANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterbor
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or wwwdfs.ny.gov. 0See page 15 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Wilin
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Mutual Connections (152)
Entities connected to both WAL-MART and Department of Financial Services:1-800-342-3736
Jeffrey Epstein
PERSON55 w/ WAL-MART·4 w/ Department
Palm Beach
LOCATION46 w/ WAL-MART·4 w/ Department
NEW YORK NY
LOCATION41 w/ WAL-MART·3 w/ Department
EL PASO
LOCATION36 w/ WAL-MART·4 w/ Department
Delta Air Lines
ORGANIZATION34 w/ WAL-MART·4 w/ Department
SUNOCO
ORGANIZATION33 w/ WAL-MART·4 w/ Department
John F. Kennedy
PERSON33 w/ WAL-MART·3 w/ Department
New York
LOCATION30 w/ WAL-MART·4 w/ Department
New York State
LOCATION30 w/ WAL-MART·4 w/ Department
New York Residents
LOCATION28 w/ WAL-MART·4 w/ Department
Department of Financial Services
ORGANIZATION27 w/ WAL-MART·4 w/ Department
Fort Lauderdale
LOCATION27 w/ WAL-MART·3 w/ Department
MCDONALD'S
ORGANIZATION26 w/ WAL-MART·3 w/ Department
United Airlines
ORGANIZATION25 w/ WAL-MART·3 w/ Department
Michael Jackson
PERSON24 w/ WAL-MART·3 w/ Department
LB
Leon Black
PERSON23 w/ WAL-MART·4 w/ Department
HERTZ
ORGANIZATION23 w/ WAL-MART·3 w/ Department
West Palm Beach
LOCATION24 w/ WAL-MART·2 w/ Department
NEWARK NJ
LOCATION22 w/ WAL-MART·3 w/ Department
Jetblue Airways
ORGANIZATION21 w/ WAL-MART·4 w/ Department