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01673689 American Express° Traditional RIMPr E COPY p 23/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
/11/17 EAT24 'SIX HAPPINESS SAN FRANCISCO CA $2033 8778504024 08/11/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $37.30 BOOK STORES 08/11/17 AMAZON MKT PLACE PMTS AMZN.COM/BILL WA $62.96 BOOKSTORES 08/11/17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $35.82 BOOK STORES 08/I 2/17 AMAZON MKTPLACE PMTS
SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 13/15 31•I Account Ending 0-31003 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
OST U LESS 827 COST U LESS /27 3407773588 ST. THOMAS VI $106.41 07/16/17 AMAZON MKTRACE PMTS BOOK STORES AMZN.COM/BILL WA $17.95 07/17/17 AMAZON MKT PLACE PMTS BOOK STORES AMIN.COM/BILL WA $25.57 Fees Amount Total Fees for this Period $0.00 2017 Fees and Interest Totals Year-to-Date Total Fees
52808 EFTA_0024O064 EFTA01681467 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 11113 31•I Account Ending 0-01009 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
ERQUE NM 5249.19 08/31/17 F AND G AUTO REPAIR 000000001 5058182412 Description Price CARA TRUCK $866.07 ALBUQUERQUE NM $866.07 08/31/17 AMAZON MKT PLACE PMTS BOOKSTORES AM2N.COMBILL WA $68.94 09/01/17 DUGGEITS SERVICES, INC S05-823-9696 ALBUQUERQUE NM 5145/30 09/05/17 BEST BUY 888-BEST BU
Entities connected to both the Additional Benefits of Your Card and AMAZON MKT PLACE
New York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Jeffrey Epstein
PERSON
New York State
LOCATIONPolicy PP-IND
ORGANIZATIONNorthern Mariana Islands
LOCATIONthe Destination Guide
ORGANIZATIONPurchase Protection
ORGANIZATIONFederated States
LOCATIONPalau
LOCATIONCRLDI
ORGANIZATIONMarshall Islands
LOCATION
New York
LOCATIONPolicy EW-IND
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONMicronesia
LOCATIONSamoa
LOCATION
New Zealand
LOCATIONWAL-MART
ORGANIZATION