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 YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
mount 08/11/17 PILOT 0047S MORIARTY NM $15.14 GAS STATION ogn USA•SNACK SODA VENDING LOS ANGELES CA $2.00 FAST FOOD RESTAURANT 08/12/17 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $
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
PEN P 9/17 Account Ending 0-01009 ( Detail Continued 1 Amount 01/41/18 THE HOME DEPOT 13502 800454-06138 ALBUQUERQUE NM $245.82 01106/18 CABQ AVIATION PARKING 0000 505-244-7884 Disc dation AUTOMOBILE PARKING ALBUQUERQUE NM $10/0 01/10/18 TILLERY CHEVROLET GMC 505-832-4431 MORIARTY NM $69
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
PS STORE ALBUQUERQUE NM 5103.74 OFFICE SUPPLY STORE 09/28/18 JOANN STORES #1669 0000 ALBUQUERQUE NM 535.44 SEWING & FABRIC STORE 10/01/18 CABQ AVIATION PARKING 0000 ALBUQUERQUE NM 510.00 505-244-7884 10/01/18 LESLIES POOL SPLY ALBUQUERQUE NM 56955 SWIMMING POOLS 14/42/18 USPS PO 34 596400
Entities connected to both Electronic Funds Services and CABQ AVIATION

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
Washington State
LOCATIONNew York Residents
LOCATION
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONAmerican Express Publishing
ORGANIZATIONWAL-MART
ORGANIZATIONAMEX Assurance Company
ORGANIZATION