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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
06 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $12
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, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
T STORE 01/05/17 MATCH6.5 BRA SAN FRANCISCO CA $80.18 8778877815 01/06/17 VISTAMINISTAPRINT.COM 866-8936743 MA $75.07 PRINTING 01/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD $9334 888-4344532 Description FURNITUREAAMPAIGH 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $329.00 BOOK STORES 01/10/17
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
BILL CA HULU.COFNBILL HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00F
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
ENVER CO 321228 Arrival Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768
Entities connected to both Electronic Funds Services and IKEA HOME SHOPPING 959

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
New York
LOCATION
United States
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONNew York Residents
LOCATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
Washington State
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONAmerican Express Publishing
ORGANIZATION