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y Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at Amencan Express. Electronic Funds Services, P.O. Box 981531. El Paso. TX 79998.1531. or contact us online at vomv.americanexpress.comknquirycenter. We must hear from you no later than 60 days
S3S 00 $277.90 Ticket Number: Passenger Name: DUVIAURO/WILLIAMJAME Document Type: PASSENGER TICKET Date of Departure:10/27 $247.90 10/20/13 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.65 10/21/13 THE TRAVEL GALLERY TEQUESTA FL $310S0 SOUTHWEST AIRLINES WASTE From: To: Carrier.
2 mentions1 same-page
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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 AMEX003894 SDNY_GM_02747193 EFTA_00234449 EFTA01675852 AMEX003895 SDNY_GM_
$48150 06/29/14 HAPPY NEW MARKET HAST MOMS VI GROCERY STORE $19.50 06/29/14 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $2.50 06/29/14 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.15 06/30/14 FRESH CATCH SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on ne
2 mentions1 same-page
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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. CMLENDOMar"
4 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 05/02/19 JET SET AUTO RENTAL L ST THOMAS VI 5179.89 340-777-9177 05/02/19 MC DONALDS MC DONALDS ST. THOMAS VI 532.74 FAST FOOD RESTAURANT 05/02/19 PUBLIX PALM BEACH GARDENS FL $14.88 4076240935 05/02/19 HLIPH ULU 216477575633
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2 mentions1 same-page
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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
9.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99
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
C ST THOMAS VI 340-715-9090 32000 04/11/16 $24.20 ST. THOMAS VI 04/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $19.41 04/12/16 MC DONALDS MC DONALDS ST THOMAS VI FAST FOOD RESTAURANT 313.40 04/12/16 TIRE KINGDOM ST THOMAS VI 3407763400 $30000 04/13/16 GAS WORKS INC ST THOMAS
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
WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654
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
/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMA
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Mutual Connections (242)
Entities connected to both Electronic Funds Services and MC DONALDS MC
Jeffrey Epstein
PERSON50 w/ Electronic·11 w/ MC
John F. Kennedy
PERSON42 w/ Electronic·7 w/ MC
NEW YORK NY
LOCATION39 w/ Electronic·8 w/ MC
EL PASO
LOCATION30 w/ Electronic·11 w/ MC
New York State
LOCATION33 w/ Electronic·7 w/ MC
Delta Air Lines
ORGANIZATION29 w/ Electronic·7 w/ MC
Fort Lauderdale
LOCATION26 w/ Electronic·8 w/ MC
Cartier
ORGANIZATION29 w/ Electronic·5 w/ MC
San Juan
LOCATION23 w/ Electronic·11 w/ MC
United States
LOCATION28 w/ Electronic·6 w/ MC
New York
LOCATION29 w/ Electronic·5 w/ MC
Palm Beach
LOCATION27 w/ Electronic·5 w/ MC
United Airlines
ORGANIZATION26 w/ Electronic·5 w/ MC
Washington State
LOCATION26 w/ Electronic·5 w/ MC
West Palm Beach
LOCATION26 w/ Electronic·4 w/ MC
American Airlines
ORGANIZATION24 w/ Electronic·6 w/ MC
New York City
LOCATION27 w/ Electronic·3 w/ MC
New York Residents
LOCATION24 w/ Electronic·5 w/ MC
American Express Publishing
ORGANIZATION23 w/ Electronic·5 w/ MC
Department of Financial Services
ORGANIZATION21 w/ Electronic·6 w/ MC