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Document Mentions (4 shared documents)
3 mentions1 same-page
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RUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com iiiiiiii iiiik on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Paymen
1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81 S RECEIVED C 1 This Statement is a Facsimile Not an original Page
te of Transaction 08/05 EFTA01586796 08/14 08/14 08/16 08/16 08/16 08/21 08/26 08/25 Merchant Name or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI
2 mentions1 same-page
Page ?Same page
RUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Prev
tion Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUD
2 mentions1 same-page
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ce: $18,591.61 Minimum Payment: $185.00 Account number: $ . mount Enclosed 72438 BEX Z 27613 C JEFFREY EPSTEIN Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Prev
ion Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$18,013.41 INCLUD
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2 mentions1 same-page
Page ?Same page
RUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.com/ink 1-800-945-2028 on your mobile browser ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Prev
02/03 Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T*BILL PAYMENT 08003310500 TX TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ AMERICAN YAHT HARBOR ST THOMA VI FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR EAST END FL
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Mutual Connections (18)
Entities connected to both Chase Card Services and FEDERALEXPR
Jeffrey Epstein
PERSON31 w/ Chase·12 w/ FEDERALEXPR
NEW YORK NY
LOCATION29 w/ Chase·6 w/ FEDERALEXPR
MAX ST
ORGANIZATION10 w/ Chase·11 w/ FEDERALEXPR
TV
THOMAS VIR
PERSON6 w/ Chase·9 w/ FEDERALEXPR
CJ
Cecile de Jongh
PERSON6 w/ Chase·8 w/ FEDERALEXPR
John Brennan
PERSON6 w/ Chase·6 w/ FEDERALEXPR
JB
Jeanne Brennan
PERSON6 w/ Chase·6 w/ FEDERALEXPR
Wilmington
LOCATION8 w/ Chase·3 w/ FEDERALEXPR
L ST
LOCATION5 w/ Chase·6 w/ FEDERALEXPR
AMERICAN YAHT HARBOR ST THOMA VI
ORGANIZATION5 w/ Chase·6 w/ FEDERALEXPR
ADT SECURITY SYSTEMS
ORGANIZATION5 w/ Chase·5 w/ FEDERALEXPR
KMART
ORGANIZATION6 w/ Chase·4 w/ FEDERALEXPR
CR
CARLOS L RODRIQUEZ
PERSON6 w/ Chase·2 w/ FEDERALEXPR
INNOVATIVE ST
ORGANIZATION3 w/ Chase·5 w/ FEDERALEXPR
Samantha Power
PERSON5 w/ Chase·2 w/ FEDERALEXPR
INC ST
ORGANIZATION4 w/ Chase·2 w/ FEDERALEXPR
FOOD CENTER SUPERMAR ST
ORGANIZATION3 w/ Chase·3 w/ FEDERALEXPR
AMAZON MKTPLACE PMTS
ORGANIZATION2 w/ Chase·2 w/ FEDERALEXPR