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AYMENTS AND OTHER CREDITS PURCHASES FREDERIC FEKKAI BEAUT Y ATTM*512036135608MNY GA CCB, INC OMMIMPMPOPI CA ATTM*337040729930PAC TX CCB, DR THOMAS J MAGNANI NEW YORK NY 111712 1 S AMTRAK .COM 3211131044778 WASHINGTON DC WAS NYP ATTM*287025590749NBIlliNginlin GA This Statement is a Facsimile - Not an
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 11/06 10/25 11/07 11/08 11/09 11/13 11/15 11/16 11/20 x 0000001 FIS33335 C
PA APL*APPLE ONLINE STORE 800-676-2775 CA SACCO CARPET NEW YORK NY AT&T*512036135608MNY 800-331-0500 GA AT&T*337040729930PAC 800-331-0500 TX DR THOMAS J MAGNANI NEW YORK NY x 0000001 FIS33335 C 3 0466 This Statement is a Facsimile Not an original Page 1 of 2 000 N Z 27 13/04/27 $ Amount -4,683.71 9.
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 03/28 04/04 04/04 04/06 04/05 04/07 04/09 04/17 Merchant Name or Transaction D
03/04 03/07 03/09 03/20 03/20 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY TELECHARGE SVCE TELECHARGE NY MOUNT SINAI HOSPITAL NY AT&T*512036135608MNY GA AT&T*337040729930PAC
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 03/24 02/27 02/27 03/01 03/04 03/07 03/09 03/20 03/20 Merchant Name or Trans
6 08/07 x 0000001 FIS33335 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY HELICOPTER FLIGHT SERVICE 212-355-0801 NY APL*APPLE ONLINE STORE 800-676-2775 CA APL*APPLE ONLINE STO
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 07/31 07/25 07/25 07/31 08/03 08/03 08/03 08/06 08/07 x 0000001 FIS33335 C 3
x 0000001 FIS33335 C 3 0466 INS15284 Merchant Name or Transaction Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY AT&T*512036135608MNY GA OFFICE DEPOT #5910 PA OFFICE DEPOT #5910 PA DR THOMAS J MAGNANI NEW YORK NY ATT*337040729930PACIIIIIIIIII
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 06/06 06/06 06/07 06/07 06/07 06/06 06/09 06/19 06/21 x 0000001 FIS33335 C 3
eb PAYMENTS AND OTHER CREDITS PURCHASES ATTM*512036135608MNY 800-331-0500 GA ATTM*337040729930PAC 800-331-0500 TX ACT*Dalton 212-423-5421 CA DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY ATTM*287025590749NBI 800-331-0500 GA SXM*SIRIUSXM.COM/ACCT 888-635-5144 NY $ Amount -11,725.85 103.
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 01/03 01/07 01/09 01/15 01/17 01/17 01/20 01/26 Merchant Name or Transaction
800-676-2775 CA 04/05 SACCO CARPET NEW YORK NY 04/07 ATarsi 2036135608MNY 800.331.0500 GA 04/09 ATBT'337040729930PAC 800331.0500 TX 04/17 DR THOMAS J MAGNANI NEW YORK NY Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment Thank You - Web Amount . ' -4.683.71 9.74 64.50 1,2
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details. please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A C Date of Transaction 03;28 PURCHASES 04/04 OFFICE DEPOT 85910 800-463-3768 PA 04/04 OFFICE DEPOT 65910 800-463-376
tlilli.1,0:tilk•,_ ,..„„.,thl...Sau \ ,„,AA3S),,s, - • 06/06. Payment Thank You : Web ,.., -!: 217?PQ 06/06 DR THOMAS J MAGNANI NEW YORK NY 285.00 06/07 AT&T*512036135608MNY 600-331-0500 GA 104.04 06/07 OFFICE DEPOT #5910 800-463-3768 PA 230.15 06/07 OFFICE DEPOT #591
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A Date of Transaction 4,,,:A,:.„\ c Merchant Name or Transaction Description S Amount • • • ttiarsWitYc.0,:a!Atetlilli.
intWO.XfakidtOtlib%T*aikiCai,a'aaa 'iiCi.:g : 07/31 Payment Thank Yciu-1,a18b. itaaWlilaWRIWRIGKRial:Weggianeal4WWCSMWAUMMUMMienatak&M.WWZ 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 $ Amount -3,515.14 07/31 HELICOPTER FLIGHT SERVICE 212-355-0801 NY 08/03 AP
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits. Services & Rewards. A C Date of Transaction Merchant Name or Transaction Description NIYXt\\S5a,:t"<f6;:R't-tgia)ct't5";tiNiiigiaaMttSdintWO.
Entities connected to both THOMAS J MAGNANI and J.P. Morgan Card Guide to Benefits
New York Residents
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
Wilmington
LOCATIONBanking Department
ORGANIZATIONthe New York State Banking Department
ORGANIZATIONFrederic Fekkai
PERSONJP MORGAN SELECT
ORGANIZATIONACTWE
ORGANIZATION
Ghislaine Maxwell
PERSON
AMTRAK
ORGANIZATIONTELECHARGE SVCE TELECHARGE NY
ORGANIZATION