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036135608MNY 800-331-0500 GA 11108 CCB, INC 866-927-9622 CA 11109 ATTW337040729930PAC 800-331.0500 TX 11/13 CCB, INC 866-927-9622 CA 11/15 DR THOMAS J MAGNANI NEW YORK NY 11/16 AMTRAK .COM 3211131044778 WASHINGTON DC 111712 1 S WAS NYP 11/20 ATTM•287025590749NBI 800-331-0500 GA $ Amount -4,331.11
53.912) If you would like information about credit counseling services, call 1-886-797-2885. O New York Residents: New York residents may contact the New York State Banking Department at 1-8C0-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $5,193.23 will be deducted f
e program details, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction 03124 02/27 02/27 DR THOMAS J MAGNANI NEW YORK NY 03101 TELECHARGE SVCE TELECHARGE NY 03/04 MOUNT SINAI HOSPITAL NY 03/07 AT8r512036135608MNY GA 03/09 AT&T•337040729930PAC X 0
$5.707 (Savings243.456) If you would like info mation about credit counseling services, call O New York Residents: New York residents may contact the New York State Banking Department at comparative list of credit card rates, fees and grace periods. to obtain a Your next AutoPayment for $4,683.71 will be deducted from your accou
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
22,952) If you would like information about credit counseling services, call 1-866-797-2885. O New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $26.486.03 will be deducted
eb PURCHASES 01107 ATTM*512036135608MNY 800.331.0500 GA 01/09 ATTM-337040729930PAC 800-331-0500 TX 01/15 ACT'Dalton 212-423-5421 CA 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/20 ATTM*287025590749NBI 800-331-0500 GA 01/26 SXM-SIRIUSXM.COM/ACCT 888-635-5144 NY $ Amo
58.925) If you would like information about credit counseling services, call 1-866-797-2885. O New York Residents: New York residents may contact the New York State Banking Department at 1-8C0-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $10,787.10 will be deducted
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
$2.585) If you would like information about credit counseling services. call 1-866-797-2885. O New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $3,723.73 will be deducted f
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
$5.211) If you would like information about credit counseling services, call 1-866-797-2885. 0 New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $6,647.34 will be deducted f
Entities connected to both THOMAS J MAGNANI and the New York State Banking Department
New York Residents
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONJ.P. Morgan Card Guide to Benefits
ORGANIZATIONFrederic Fekkai
PERSON
Ghislaine Maxwell
PERSONACTWE
ORGANIZATION
AMTRAK
ORGANIZATIONJ.P. Morgan Card Guide to Benerds
ORGANIZATIONOpening/Closing Date
ORGANIZATIONTELECHARGE SVCE TELECHARGE NY
ORGANIZATIONMIAMI FL
LOCATION