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nformation on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.8004342.3736 or wrwr.dfs.rtygov. American Express Centurion Bank ("AECB") will undergo a legal entity change and be known as American Express National Bank ("AENB") as of April 1, 2018. Following that date, AENB
TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
EFTA 00233150 EFTA01674553 Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 02/12/18 0 from AmPrigh lEAMP PY p. 3/12 Account Ending 2.81004 American Express Centurion Bank ("AECB") will undergo a legal entity change and be known as American Express National Bank CAEN8") as of April 1, 2018. Following that date, AENB w
NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA
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. American Express Centurion Bank CAECB") will undergo a legal entity change and be known as American Express National Bank ("AENB-) as of April 1, 2018. Following that date, AENB w
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
Entities connected to both American Express Centurion Bank and LONG ISLAND CITY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United States
LOCATION
New York
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Prince Charles
PERSON