3
Shared Docs
3
Same-Page
3 / 3
Mentions
whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance upon receipt of your billing statement. AMEX001367 S0NY_GM_02744666 EFTA_00231922 EFTA01673325 DUPLICATE COPY American Express' Tradit
02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISH
whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance upon receipt of your billing statement. AMEX001471 S0NY_GM_02744770 EFTA_00232026 EFTA01673429 DUPLICATE COPY American Express° Tradit
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance by the Payment Due Date. Renewal Notice Your Account renews next month. The fokriving terms will be in effect when your Account renews, unl
ummy FLANIGAN'S x110089 RESTAURANT FOOD 03/09/17 $19.03 WEST PALM BEA FL $19.03 PUBLIX 8636881188 Description REFER TO RECEIPT 03/09/17 IKEA SUNRISE 207 954-938-9262 Description HOME FURNISHINGS 03/10/17 PUBLIX WEST PALM BEACH FL 520.01 4078321661 Description REFER TO RECEIPT 03/13/17 PUB
Entities connected to both PayOver Time and IKEA SUNRISE 207

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
New York
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
New York State
LOCATIONSUNOCO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
Memphis
LOCATIONSign & Travel
ORGANIZATION
John F. Kennedy
PERSONBOYNTON BEACH
LOCATIONRIVIERA BEACH
LOCATIONRMT MANAGEMENT
ORGANIZATION
San Diego
LOCATION
NESPRESSO
ORGANIZATIONLuciano Fontanilla
PERSONSIAGON
ORGANIZATION