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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE
2 mentions1 same-page
Page ?Same page
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
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
2 mentions1 same-page
Page ?Same page
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
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
Sponsored
2 mentions1 same-page
Page ?Same page
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
4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON 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
Sponsored
Mutual Connections (211)
Entities connected to both Electronic Funds Services and THE HOME DEPOT
Jeffrey Epstein
PERSON50 w/ Electronic·14 w/ THE
NEW YORK NY
LOCATION39 w/ Electronic·13 w/ THE
John F. Kennedy
PERSON42 w/ Electronic·8 w/ THE
New York State
LOCATION33 w/ Electronic·7 w/ THE
EL PASO
LOCATION30 w/ Electronic·8 w/ THE
New York
LOCATION29 w/ Electronic·9 w/ THE
Cartier
ORGANIZATION29 w/ Electronic·8 w/ THE
Delta Air Lines
ORGANIZATION29 w/ Electronic·7 w/ THE
United States
LOCATION28 w/ Electronic·6 w/ THE
Fort Lauderdale
LOCATION26 w/ Electronic·6 w/ THE
New York Residents
LOCATION24 w/ Electronic·7 w/ THE
United Airlines
ORGANIZATION26 w/ Electronic·5 w/ THE
San Juan
LOCATION23 w/ Electronic·7 w/ THE
Washington State
LOCATION26 w/ Electronic·4 w/ THE
Palm Beach
LOCATION27 w/ Electronic·3 w/ THE
WAL-MART
ORGANIZATION20 w/ Electronic·9 w/ THE
Puerto Rico
LOCATION24 w/ Electronic·5 w/ THE
New York City
LOCATION27 w/ Electronic·2 w/ THE
American Airlines
ORGANIZATION24 w/ Electronic·5 w/ THE
the New Balance
ORGANIZATION21 w/ Electronic·8 w/ THE