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THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON 0-01025 $11,254.35 STEVE CHAVF2 0.01033 $4,454.58 0-01041 $1,741.91 HERMAN I ORTIZ 0-01058 $3532 Total Now Charges 832,672.26 Detail
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Cash Advance 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
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CARLOS DELGADO TRACTOR SUPPLY EOGEWOOD NM 8668724850 Retail Store -$101.68 New Charges Summary Total JEFFREY E EPSTEIN 0-01C09 $37,32967 BRICE M GORDON 0-02023 $8,88.5.96 STEVE CHAVEZ 0-01033 $6.291.12 0-01041 $3,560.91 CARLOS DELGAD00-02064 $4,654.48 CYNTHIA CAI40 0-01074 $1.860.69
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
2 mentions1 same-page
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9 DUPLICATE COPY Account Ending 0-01009 Payments and Credits Summary Total Payments (red Its -$73,269.49 JEFFREY E EPSTEIN 0-01009 0-01017 BRICE M GORDON 0-02023 -$1,103.91 3,140.86 -$1,118.14 Total Payments and Croats 478A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E
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
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2 mentions1 same-page
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10 Account Ending 0-01009 Payments and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 0
y Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comtinquirycenter as soon as you can, if you think your statement
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Mutual Connections (93)
Entities connected to both BRICE M and Electronic Funds Services
Jeffrey Epstein
PERSON5 w/ BRICE·50 w/ Electronic
John F. Kennedy
PERSON4 w/ BRICE·42 w/ Electronic
NEW YORK NY
LOCATION4 w/ BRICE·39 w/ Electronic
New York State
LOCATION5 w/ BRICE·33 w/ Electronic
New York
LOCATION5 w/ BRICE·29 w/ Electronic
EL PASO
LOCATION3 w/ BRICE·30 w/ Electronic
Delta Air Lines
ORGANIZATION3 w/ BRICE·29 w/ Electronic
United Airlines
ORGANIZATION3 w/ BRICE·26 w/ Electronic
New York Residents
LOCATION5 w/ BRICE·24 w/ Electronic
Washington State
LOCATION3 w/ BRICE·26 w/ Electronic
the New Balance
ORGANIZATION5 w/ BRICE·21 w/ Electronic
Puerto Rico
LOCATION2 w/ BRICE·24 w/ Electronic
American Airlines
ORGANIZATION2 w/ BRICE·24 w/ Electronic
Department of Financial Services
ORGANIZATION5 w/ BRICE·21 w/ Electronic
San Juan
LOCATION2 w/ BRICE·23 w/ Electronic
WAL-MART
ORGANIZATION5 w/ BRICE·20 w/ Electronic
NEWARK NJ
LOCATION3 w/ BRICE·19 w/ Electronic
Albuquerque
LOCATION5 w/ BRICE·16 w/ Electronic
Samantha Power
PERSON2 w/ BRICE·19 w/ Electronic
El Paso
LOCATION3 w/ BRICE·17 w/ Electronic