3
Shared Docs
3
Same-Page
3 / 3
Mentions
T TYPE : OTHER ORIGINAL ABAI : 021000021 ORIGINAL DDAM: 739470663 RETURN REASON : RETURN SEQV 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA ?RC: 4-QEBRS S-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 3 ***** End of Record 3 ****** End of Recor
avel insurance products exclusively for American Express@ Cardmembers. Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De
TED AMOUNT 3,089.60 PRESENTMENT DATE: 04/26/2007 BOOKt: AUX CHECK#: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETUR 0000 RETURN DATE : DEROG EFTA01704651 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 DDA : CUSTOMER BANK: CITIBAN
nce products exclusively for American Expresso Cardmembers. INSURAUCE Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De
96 PRESENTMENT DATE: 04/07/2007 BOOK.: 000400 AUX CHECK': 1329 PAYMENT TYPE : OTHER ORIGINAL DDAI: 739470663 RETURN SEQ. : 0000 RETURN DATE : DEROG EFTA01705058 QEBRD REPOSITORY DETAILED RESULTS R03008BRD 1300W08 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000(00 9999006403/13/2
avel insurance products exclusively for American Express@ Cardmembers. Select the coverage that best suits your needs: Automatic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De
Entities connected to both DEROG and Premium Baggage Protection
Electronic Funds Services
ORGANIZATION
NEW YORK NY
LOCATION
Alaska
LOCATIONCredit Information Provided
ORGANIZATION
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATIONDe Pere
PERSONthe New York Banking Department
ORGANIZATION
Hawaii
LOCATIONDelta
ORGANIZATIONthe New Balance
ORGANIZATIONLeon Black
PERSONExclusive Travel Insurance Services
ORGANIZATIONNext Getaway
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATIONGreen Bay
LOCATIONOEBRD
ORGANIZATION
Abraham Lincoln
PERSONProgram News
ORGANIZATION