3
Shared Docs
3
Same-Page
3 / 3
Mentions
7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respo
pending Limit: MOO Amount 02/14/17 WCTAXI1A93 09011830015 LONG ISLAND C NY $11.75 0000003000 02/14/17 TAXI CREDIT CARD WOODSIDE NY $6.36 TAXKAB& LIMOUSINE Description TAXI: 8A31 141:1 309 E 67th S 1404 1358 3rd Ave 02/17/17 DUANE READE NEWYORK NY $87.97 8002892273 Description REFER TO RECEIP
information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respo
0-7774800 $9350 07/19/15 SANDELLAS FLATEMEAD 201.330-1515 5103010719130153 07094 FAST FOOD RESTAURANT $24.57 07/19/15 CAROSA UNION CITY NJ TAXKAB& LIMOUSINE 592.40 07/19/IS ST THOMAS SET CENTERST THOMAS VI 340-777-9177 $200.00 07/19/I5 ST THOMAS JET CENTERST THOMAS VI $1827.23 340-777-9177 AME
information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respo
Entities connected to both TAXKAB& LIMOUSINE and AmericanCan

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONAmerican Express Publishing
ORGANIZATION
Washington State
LOCATIONElectronic Funds Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Palm Beach
LOCATIONAmerican Express Bank
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONSUNOCO
ORGANIZATION
Ghislaine Maxwell
PERSONSign & Travel
ORGANIZATION
Memphis
LOCATION
Lawrence Krauss
PERSONRIVIERA BEACH
LOCATION