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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
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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
IES NY MOM 11/30/16 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NEW YORK NY 17.57 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 343.79 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 333.84 12/01/16 12/01/16 12/01/16 LEGAL SEA FOODS1209 RESTAURANT D
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
OMAS VI $313.48 11/21/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS vi $17131 11/22/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COAVBILL WA $1433.84 11/22/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6238 11/22/16 THE HOME DEPOT 18201 8C0454.0688 ST THOMAS VI $58.83 1
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
WATER AND 000000001 3407743552 ST THOMAS VI $94.11 01/26/18 National Pans Atlanta GA 34,961.10 01/26/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 36835 01/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $482.90 01/28/18 SHOWDME NEWYORK NY 310.99 01/28/18 PLAZA
Entities connected to both AmericanCan and AMZN.COAVBILL

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Washington State
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONAmerican Express Bank
ORGANIZATIONWAL-MART
ORGANIZATIONAmerican Express Publishing
ORGANIZATION
NESPRESSO
ORGANIZATION
Fort Lauderdale
LOCATION
Palm Beach
LOCATION
Memphis
LOCATION
Samantha Power
PERSON
BELLEVUE
LOCATIONthe New Balance
ORGANIZATION