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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
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 Benerds, Services, 8 Rewards. A C Date of Transaction 11/06 Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment - Thank You
2 mentions1 same-page
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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
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 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
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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
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 Benerds, Services, 8 Rewards. A C Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS 01/03 Payment Thank You -
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Mutual Connections (6)
Entities connected to both THOMAS J MAGNANI and J.P. Morgan Card Guide to Benerds
NEW YORK NY
LOCATION19 w/ THOMAS·5 w/ J.P.
Jeffrey Epstein
PERSON16 w/ THOMAS·5 w/ J.P.
New York Residents
LOCATION13 w/ THOMAS·5 w/ J.P.
FF
Frederic Fekkai
PERSON8 w/ THOMAS·3 w/ J.P.
the New York State Banking Department
ORGANIZATION6 w/ THOMAS·5 w/ J.P.
TELECHARGE SVCE TELECHARGE NY
ORGANIZATION2 w/ THOMAS·2 w/ J.P.