4
Shared Docs
4
Same-Page
4 / 4
Mentions
will debit your bank account for your payment of 520,264.11 on 11/10/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $3228 Ionit 5 FOOD EMPORIUM NEW YORK NY 2122496778 $23.72 10/12/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $26025
ill debit your bank account for your payment of $119,399.20 on 01/26/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 01/24/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for a
Agreement Number Renter Name: RODGERS/DAVID 10/10/14 301 tea ST GAFt21990NEW YORK NY PARKING LOT& GARAGE 10/10/14 SHELL OIL 5754529460HAMMOUCK HEIGHTS NJ AUTO FUEL DISPENSER $146.69 $84.00 $7.44 AME.X003930 Continued on reverse SDNY_GM_02747229 EFTA 00234485 EFTA01675888 JEFFREY E EPSTEIN D
will debit your bank account for your payment of $260,296.68 on 04/25/15. This date may not be the same date your bank will debit your bank account Any Inquiry to American Express concerning this debit should be made by 04/23/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
$60.00 $306.45 $137.36 05/22/IS NICKS TOMATO 160067WEST PALM BEA FL 5614830874 FOOD $22.86 $22.86 OS/22/I 5 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $2.39 AMEX004087 Continued on next page SDNY_GM_02747386 EFTA 00234642 EFTA01676045 American Express' TraditionaMic3iin
ill debit your bank account for your payment of 5133,655.42 on 11/25/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/23/15. If your AutoPay payment Is less than your New Balance, we must receive an additional payment for
NJ 201.598.3556 Description EXPRESS PAY SVC FM $5136 07/10/15 NAV CANADA OTTAWA 6135633554 1706.59 07/10/15 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER 519.37 07/11/15 HAPPY VIEW MARKET HAST TMO/AAS VI GROCERY STORE $18.75 07/11/15 Meridian Teterboro Teterboro NJ 201288
Entities connected to both Any Inquiry to American Express and HEIGHTS NJ
NEWARK INTL A
ORGANIZATION
West Palm Beach
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
Prince Charles
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSON
HERTZ
ORGANIZATIONNEWARK NJ
LOCATIONRentat
LOCATIONSUNOCO
ORGANIZATIONMEDITNEW YORK
LOCATIONWENDYS
ORGANIZATION
John F. Kennedy
PERSON