Document Mentions (4 shared documents)

EFTA01671962_part_25

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count has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451 Blue Cash Everyday@ from Amegteniticia&COPY p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2

T STORE 01/05/17 MATCH6.5 BRA SAN FRANCISCO CA $80.18 8778877815 01/06/17 VISTAMINISTAPRINT.COM 866-8936743 MA $75.07 PRINTING 01/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD $9334 888-4344532 Description FURNITUREAAMPAIGH 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $329.00 BOOK STORES 01/10/17

EFTA01671962_part_56

2 mentions1 same-page

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1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005540 SDNY GM 02748839 EFTA_00236095 EFTA01677498 JEFFREY E

BILL CA HULU.COFNBILL HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00F

EFTA01671962_part_58

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hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S

ENVER CO 321228 Arrival Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768