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stions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531. The We may end the service section is amended by deleting the first sentence of that section. CMLENDOMMEM
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay. 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.com/inquirycenter as soon as you can, if you think your statement
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
estions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay 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 day
4/18 ART AND FRAME OF NEW Y NEW YORK NY $630.00 212-517-6250 10/04/18 AWN MKTP US•MT2ON1752 AMZN.COAVBILL WA $10533 BOOK STORES 10/05/18 AMIN MKTP US•MT7TM I DCI AMZN.00FA/BILL WA $45.07 BOOK STORES 10/08/18 CANDLES CANDUS CANDLES 00.08032175310 MARGATE FL $73.10 800-9898206 10/09/18
estions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay 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 day
1/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY
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
AMZN MKTP US•MIOWD9SI2 AMZN.COM/BILL WA $30.56 BOOK STORES 02/28/19 AMIN MK1P UVIA176F3KLO AMZN.COM/BILL WA $49.68 BOOK STORES 02/28/19 AMIN MKTP US•M143C9K80 AMIN.COMBILL WA $147.92 BOOK STORES 03/01/19 FRANKS LOCKS KEY FRANKS LOCKS KE ST THOMAS PR $2650 3407757004 03/01/19 GAS WOR
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
$119.83 03/05/19 LOWE'S SOS 8194080 SANTA FE NM $81.22 03/05/19 LOWE'S 505419-4CW SANTA FE NM $9/32 03106/19 LOWES.COM 800-445-6937 AMIN MKTP US•MNPD80C2 BOOK STORES 1.800-4454937 NC $7430 03/07/19 AMZN.004MBILL WA $313.83 BRICE M GORDON Card Ending 042023 Monthly Spending Umit $1
Entities connected to both Electronic Funds Services and AMIN MKTP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
New York
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONNew York Residents
LOCATION
Palm Beach
LOCATION
Washington State
LOCATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
New York City
LOCATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATION