7
Total Mentions
7
Documents
167
Connected Entities
Organization referenced in documents
EFTA01671962_part_52
on reverse side. Pay by Computer open.com/pbc OPEN p. 1/13 w Account Ending 0-31003 Total Early Pay Discount To Date AS of 04/16/14 $921.63 Account Summery Previous Balance $61,441.76 Payments/Credits -$62,637.84 Includes Early Pay Discount of -$92I4S New Charges +$117,561.50 Fees 40.00 iNew Ba
EFTA01671962_part_53
phone number has changed. Note changes on reverse side. Pay by Computer open.conVpbc Total Early Pay Discount To Date As 008/17/14 $6,783.40 Account Summery Previous Balance 1102,238.82 Payments/Credits -3111,241.27 Includes Fatly Pay Oiscount of -51,55240 New Charges +$108,047.33 Fees 440.00 (N
EFTA01671962_part_56
ber has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 04/15/16 $35,443.83 Account Summery Previous Balance $89,025.16 Payments/Credits -S90,38062 IndudesEatlyftayDiscount of 41355.46 NewCharges Fees +570,36121 40.00 [ New Balance
EFTA01671962_part_58
mber has changed. Note changes on reverse side. OPEN p 1/11 Account Ending 0-31003 Total Early Pay Discount To Date As of 01/17/17 $49,008.60 Account Summery Previous Balance $95,351.77 Payments/Credits -$96,814.35 indudesEattyPayDiscount of -11.462.58 NewCharges Fees 479,732.09 +SODO New Balance
EFTA01671962_part_59
r has changed. Note changes on reverse side. OPEN /I p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date Asot 11/16/17 $63,271.73 Account Summery Previous Balance 338220.49 Payments/Credits -550,91324 indudesEattyPayDiscount of -*Mal NewCharges Fees 48/4318.63 +$0.00 [ New Balance Da
EFTA01671962_part_62
e number has changed. Note changes on reverse side. p. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of OS/17/19 $113,433.62 Account Summery Previous Balance $203,214.93 Payments/Credits -5208,798.00 IndudesEadyftayDiscount of -13.10247 NewCharges +5208,400.72 Fees +ODD [ New Bal
EFTA01671962_part_96
number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-01009 Total Early Pay Discount To Date Asa 07/11/17 $1,949.97 Account Summery Previous Balance $31,176.55 Payments/Credits -S31,6913.01 indudesEatlyPayDiscount of 4474.81 NewCharges +$46A2443 Fees 4800 [ New Balance

New York State
LocationState in the northeastern United States

EL PASO
LocationCity in Texas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Financial Services
OrganizationOrganization referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
the Early Pay Due Date
OrganizationOrganization referenced in documents

KMART
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Samantha Power
PersonIrish-American academic, author and diplomat

Amazon
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
New York Residents
LocationTown in New York

New York
LocationMost populous city in the United States

Hertz
OrganizationAmerican car rental company
Electronic Funds Services
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Plum Cards
OrganizationOrganization referenced in documents
TIRE KINGDOM
LocationLocation referenced in documents
PRICESMART
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)