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ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
stions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531. The We may end the service section is amended by deleting the first sentence of that section. CMLENDOMMEM
EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE
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.conVinquirycenter. We must hear from you no later than 60 days
612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17
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
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
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
7.14 10/29/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY RETA $44.85 544.85 10/29/14 Disneyland Tickets ANAHEIM CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE
ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time
Entities connected to both ANAHEIM and Electronic Funds Services

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATION
New York City
LOCATION
New York
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATION
West Palm Beach
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
United Airlines
ORGANIZATION
Washington State
LOCATION
Samantha Power
PERSONDepartment of Financial Services
ORGANIZATION