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added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
1 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEME 542929802228372 9149650122 NY $137.02 05/10/19 FIRST CITYCAB CORP. FIRST COVCA8 C TAXICAB& LIMOUSINE QUEENS NY $1536 05/1 5/19 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NEW YORK NY $17.68 05/16/19 NE
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
8/19 NYCTAXI2G28 09028450013 917-3964908 NEW YORK NEW YORK HELP.UBER.COM LONG ISLAND C HY $17.09 NY CA $89.03 $3024 NY $2130 03/09/19 FIRST CITYCAB CORP. FIRST CITYCAB C TAXICAB & LIMOUSINE 03/10/19 UM TRIP HELP.UBER.COM !El Card Ending Monthly Spending Limit: $10,000 QUEENS HELP.UBERCOM NY
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) If you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
PC/ EAST 65TH ST NEW YORK NY S63.09 RESTAURANT 03/25/19 55 Stan Operating Co 55 Stan Operati Long Island City NY 51236 7187865811 03/25/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 511.16 TAXICAB & UMOUSINE 03/25/19 SEAMLSS•LAVO NEW YORK NY 599.41 8002561020 03/26/19 ApIPay CAVIAR sguareup
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
THEATER DISTRICT 7S NEW YORK NY 529.29 300 WEST 44TH STREET NEW 06/14/19 TAXI CREDIT CARD WOODSIDE NY $26.16 TAXICAB & UMOUSINE 06/14/19 FIRST CITYCAB CORP. FIRST MCA', C QUEENS NY $18.96 TAXICAB & UMOUSINE 06/15/19 BLD*RESUME 8552130348 999-999-9999 PR 524.95 ######## MI9330000968 06/15/19 T
Entities connected to both Time Direct and FIRST CITYCAB CORP

New York State
LOCATION
Jeffrey Epstein
PERSONTime Travel
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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John F. Kennedy
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Prince Charles
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NEW YORK NY
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ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
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Michael Jackson
PERSON