3
Shared Docs
3
Same-Page
3 / 3
Mentions
among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lawn more by visiting amet.co/exploreapp. For J.D. Power 2018 award information. visit Ylpower.com/mrarc Payments and Credits Summary Total Payments Credits -367,06005 JEFFREY E EPSTEIN 8-42008 LUCIANO FO
ge your Account so that your Cash Advance balance (including fees and interest) is not more than the Limit on Cash Advances. For purposes of the Limits on Cash Advances, your Cash Advance balance will be determined by adding new cash AMEX002162 SDNY_GM_02745461 EFTA_002327 17 EFTA01674120 JE
among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lawn more by visiting amarso/explorsapp. For J.D. Power 2018 award information. visit tdpower cow/award-, Payments and Credits Summary Total Payments -583,801.26 Credits JEFFREY E EPSTEIN 2.61005 $0.00
ge your Account so that your Cash Advance balance (including fees and interest) is not more than the Limit on Cash Advances. For purposes of the Limits on Cash Advances, your Cash Advance balance will be determined by adding new cash AMEX005042 SDNY_GM_02748341 EFTA_00235597 EFTA01677000 JEF
on among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lem men by visiting ames.coMmlontapp. For J.D. Power 2018 award information visa idpower com/awaht Payments and Credits Summary Total Payments Credts -$119072.94 JEFFREY E EPSTEIN 0-14009 042086 Tota
ge your Account so that your Cash Advance balance (including fees and interest) is not more than the Limit on Cash Advances. For purposes of the Limits on Cash Advances, your Cash Advance balance will be determined by adding new cash AMEX009264 SDNY_GM_02752563 EFTA_002398 I 9 EFTA01681222 J
Entities connected to both J.D. Power 2018 and Limits

New York State
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONElectronic Funds Services
ORGANIZATION
John F. Kennedy
PERSONAmerican Express Cardmember
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
EL PASO
LOCATIONthe Pay In Full New Balance
ORGANIZATIONLeon Black
PERSONthe Consumer Financial Protection Bureau
ORGANIZATIONCash Advance
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONTime Travel
ORGANIZATIONthe Membership Rewards Program Terms & Conditions
ORGANIZATIONTime Direct
ORGANIZATION