3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
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 yAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
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 YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
Entities connected to both Electronic Funds Services and Card Endinga

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATION
Washington State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONAmerican Express Publishing
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONSUNOCO
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSONAmerican Express Bank
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION