9
Shared Docs
9
Same-Page
9 / 9
Mentions
cription GAS/SERVKES $20.00 $3.50 $7.00 $35.04 04/07/16 NYCOOT PARKING METERS NYCOOT PARKING $3.50 LONG IS CITY NY 212-639.9675 04/07/16 HOMEDEPOT.COM 800-430.3376 GA 800-430.3376 04/07/16 HOMEDEPOT.COM 800-430-3376 GA 800430.3376 04/07/16 WHITE AND BLUE GROUP WHITE AND BLUE 59/30 LK NY
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
02 Description EATING PLACES, REST NEW YORK NEW YORK NY $12.42 03/01/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NY $25.10 03/02/17 HOMEDEPOT.COM 800-430-3376 803-430-3376 GA $122.16 03/02/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NEWYORK NY $25.80 03/03/17 NYCTAXIIP13 090007
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at yAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
54-6844 04/29/19 THE HOME DEPOT NEW YORK NY 3348.31 8004544844 04/29/19 DALLAS 880- UPPER EAST NEW YORK NY 328.94 212-772-9393 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 3330.54 800430-3376 04/30/19 HOMEDEPOT.COM 800-430-3376 GA 39132 800-430-3376 04/30/19 SEAPALWFAMOUSFAMIGUA NEW YORK NY
By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement
OD CENTER SU ST. THOMAS VI 3407778806 04/20/16 KMART ST THOMAS VI ST THOMAS VI 04/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 04/21/16 HOMEDEPOT.COM 800-430-3376 GA 800430-3376 $63.74 1101-28 5404.55 52,23405 1392.94 04/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 340777
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
20.49 Detail is JEFFREY E EPSTEIN Caul Ending 0-31003 Amount 01/17/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 34,256.49 01/17/19 HOMEDEPOT.COM 8C0430-3376 800.430-3376 GA 364.18 01/18/19 ARTISTK TILE A& 448513228010021 CONSTRUCTION MATERIALS NEWYORK NY 15,28250 01/18/19 VI WAPA
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
516.89 $1489 $12.89 NM $142.68 03/06/17 ILR ALBUQUERQUE 0871 505-888-9036 Description AUTO SLSISVC/RPR ALBUQUERQUE NM 517121 03/08/I7 HOMEDEPOT.COM 800-430.3376 800-430-3376 GA $3,152.17 03/08/17 OFFICE DEPOT 12229000002229 8004633768 CHARGERAC9OWLAPTOP ALBUQUERQUE NM 564.38 03/08/17
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Cash Advance questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
9 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $689.48 01/28/19 THE HOME DEPOT 800-654-06N ALBUQUERQUE 800-430-3376 NM 53,089.48 01/29/19 HOMEDEPOT.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
Entities connected to both HOMEDEPOT.COM and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
New York
LOCATIONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Washington State
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATIONWAL-MART
ORGANIZATION
New York City
LOCATION
San Juan
LOCATION
Prince Charles
PERSON
American Airlines
ORGANIZATION