7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
EFTA01578449
AutoPa yment amount identified above. Date of Transaction 08104 07/13 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW YORK NY Total lees charged in 2013 $10.00 Total interest charged in 2013 $18.93 Year-to-date totals reflectall charges minus any refunds applied to you
EFTA01578447
R CREDITS 11/04 AUTOMATIC PAYMENT THANK YOU PURCHASES 1009 10:15 10:21 10/21 Merchant Name or Transaction Description ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY NIOS NEW YORK NY 2013 Tom!' Year-to-Date ' TEl Total lees charged in 2013 $10.00 Total interest charged in 2013 _$18
EFTA01578445
amount identified above. j Date of Transaction PURCHASES 09:19 09/23 09130 Merchant Name or Transaction Description ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY 2013 Totals Year-to-Date Total lees charged in 2013 510.00 Total interest charged in 2013 S18.93 Year-to-date totals ref
EFTA01578460
ant Name or Transaction Description S Amount PAYMENTS AND OTHER CREDITS 12/04 PURCHASES 1:09 11:16 11.23 11 129 AUTOMATIC PAYMENT THANK YOU ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY 2013 Totais Year-to-Date ' TEl Total lees charged in 2013 $10.00 Total in
EFTA01578453
Merchant Name or Transaction Description $ Amount 04115 ESPA CORP NEW YORK NY 56.00 04'24 ORTHOPEDIC FOUNDATION 573-4420418 MO 35.00 05/04 ESPA CORP NEW YORK NY 68.00 03106 STARBUCKS n00821 NEW Y New York NY 3.43 2013 Totals Year-to-Date Total fees charged tri 2013 50 .00 Total interest charged in 201
EFTA01587038
tified above. Date of Transaction PURCHASES 09/19 EFTA01587039 09/23 09/30 Merchant Name or Transaction Description ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY $ Amount 70.00 21.00 89.00 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $10.00
EFTA01661868_part_71
ame or Tram-loon Oescripten PURCHASES SAMOunt 0507 SALLY HERSSFEERGER NEW YORK NY 287 38 0605 JIM RAU DOG SHOWS LID 816376-1M PA 13400 0620 ESPA CORP NEW YORK NY 6600 0603 ESPA CORP NEW YORK NY 6200 9993 DYNAIRE SERVICE CORP IA NEW NY 7 56681 FEES CHARGED 06.05 LATE FEE 1003 TOTAL FEES FOR THIS PE

NEW YORK NY
LocationState of the United States of America
CHASE 0
OrganizationOrganization referenced in documents
Penally APR
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Opening/Closing Date
OrganizationOrganization referenced in documents
Y New York NY
OrganizationOrganization referenced in documents
Chase Card Services
OrganizationOrganization referenced in documents
JIM RAU
PersonPerson referenced in documents