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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." S1194 BP/EFTBASE/0914 AMEX005254 SDNY_GM_02748553 EFTA a)235809 EFTA01677212 JEFFREY E EPSTEIN ~
unt 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $220.90 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 $158.93 08/05/14 EAST END LUMBER EASTST THOMAS VI HARDWARE STORE $61.99 08/05/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 57429 08/06/14 THE HOME DEPOT 8201 ST TH
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.conVinquirycenter. We must hear from you no later than 60 days
ERY STORE $379.89 03/I1/15 ALLIED TOOL & EQUPMST THOMAS VI HARDWARE STORE Desctiptbn 570471 $41.50 03/11/15 VI 3407768300 $9535 03/11/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE 5197.10 03/11/15 VI 3407768300 552.30 03/11/15 WESTERN AUT0115047 MT THOMAS VI 3407754400 $201.02
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
4 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512 JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description
Sponsored
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
SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8138 BOOK STORES 12/09/16 A
Sponsored
Mutual Connections (105)
Entities connected to both Electronic Funds Services and EAST END
Jeffrey Epstein
PERSON50 w/ Electronic·7 w/ EAST
John F. Kennedy
PERSON42 w/ Electronic·4 w/ EAST
NEW YORK NY
LOCATION39 w/ Electronic·4 w/ EAST
New York State
LOCATION33 w/ Electronic·4 w/ EAST
EL PASO
LOCATION30 w/ Electronic·6 w/ EAST
New York
LOCATION29 w/ Electronic·3 w/ EAST
Delta Air Lines
ORGANIZATION29 w/ Electronic·2 w/ EAST
Cartier
ORGANIZATION29 w/ Electronic·2 w/ EAST
United States
LOCATION28 w/ Electronic·2 w/ EAST
Fort Lauderdale
LOCATION26 w/ Electronic·3 w/ EAST
Washington State
LOCATION26 w/ Electronic·3 w/ EAST
San Juan
LOCATION23 w/ Electronic·5 w/ EAST
Ghislaine Maxwell
PERSON24 w/ Electronic·3 w/ EAST
Puerto Rico
LOCATION24 w/ Electronic·3 w/ EAST
New York Residents
LOCATION24 w/ Electronic·3 w/ EAST
Samantha Power
PERSON19 w/ Electronic·7 w/ EAST
American Express Publishing
ORGANIZATION23 w/ Electronic·3 w/ EAST
American Airlines
ORGANIZATION24 w/ Electronic·2 w/ EAST
AMEX Assurance Company
ORGANIZATION22 w/ Electronic·2 w/ EAST
Department of Financial Services
ORGANIZATION21 w/ Electronic·3 w/ EAST