4
Shared Docs
4
Same-Page
4 / 4
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." S1194 BP/EFTBASE/0914 AMEX005254 SDNY_GM_02748553 EFTA a)235809 EFTA01677212 JEFFREY E EPSTEIN ~
S MARION IN ELECTRICAL EQUIPMENT S117.90 07/16/14 OFFICEMAX INC.0895340-715-354S 340-715-3545 NON-CARBONATED STANDARD $107.30 07/16/14 THE RITZ CARLTON ST ST THOMAS VI LODGING $30.00 Fees Amount Total Foos for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total I
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
12/31/14 V1WATER & POWER AUTST.THOMAS VI 340-774-3552 $10923 12/31/14 V1WATER & POWER ADTST.THOMAS VI 340774-3552 $30,921.87 12/31/14 THE RITZ CARLTON ST ST THOMAS VI Ai rival Date Departure Date 12/31/14 01/01/15 00:100000 $5,792.70 12/31/14 REST09139 CV/ 800-910-9636 CA HOME FURNISH $638.00
ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time
TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSICUSA FRINCUPEFMNO CA (TUNES MUSK
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
Roots Aspen CO 4167813574 5140.99 06/11/15 AT&T DATA 190 ALPHARETTA GA $30.00 800-331-0500 Description TELECOMMUNICATIONS 06/13/15 THE RITZ CARLTON ST ST THOMAS VI $163.80 LODGING Desaiption RETAIL SALE 06/13/15 TEAVANA.COM TEAVANA.COM CT TEA S119.43 06/14/15 ITUNES.COWBILL ITUNCUPEFMNO C
Entities connected to both Electronic Funds Services and RITZ CARLTON ST ST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
Washington State
LOCATION
West Palm Beach
LOCATION
San Juan
LOCATIONAmerican Express Publishing
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Samantha Power
PERSONMembership Rewards
ORGANIZATION