EFTA00811590.pdf

1:51 PM Jeffrey E Epstein 11/30117 Transaction Detail By Account Accrual Bashi January through December 2015 Type Date Num Name Memo Cir Split Debit Credit Balance be 50000 • General be 50080 - 3i credit Card Charge 01/142015 American Express 3... Beauty supplies - Jan 2015 statement 25003 Amex... 1,144.07 1,144.07 Credit Card Charge 01/142015 American Express 3... cleaners 25003 • Amex ... 55.25 1,199.32 Credit Card Charge 0111412015 American Express 3... Polo Rail Lauren - Shoes 25003 - Amex ... 191.38 1,390.70 Credit Card Change 01/142015 American Express 3. sowers 25003 • Amex ... 92.54 1,483.24 Credit Card Charge 01/1412015 American Express 3... food Jan 2015 statement 25003 Amex ... 915.80 2,399.04 Credit Card Charge 01/14/2015 American Express 3... jewelry repair 25003 • Amex ... 76.21 2,475.25 Credit Card Charge 01/142015 American Express 3... massage 25003 • Amex ... 63.00 2,538.25 Credit Card Charge 01/14/2015 American Express 3... music 25003 . Amex 29.10 2,567.35 Credit Card Charge 01/14/2015 American Express 3... nails 25003 • Amex ... 174.80 2,741.95 Credit Card Charge 01/14/2015 American Express 3... pharmacy 25003 • Amex ... 92.44 2,834.39 Credit Card Charge 01/14/2015 American Express 3... Leather Spa - shoes repair 25003 Amex ... 1903.00 3,030.39 Credit Card Charge 01/142015 American Express 3... Taxi 25003 Amex ... 390.10 3,420.49 Credit Card Charge 01/14/2015 American Express 3... Tong Shoji • supplies for needlepani 25003 • Amex 106.74 3.587.23 Credit Card Charge 02/05/2015 American Express 3... Clothes • Moomingdaies Feb 2015 statement - hay... 25003 • Amex ... 841.38 4,228.61 Credit Card Charge 02/05/2015 American Express 3... cleaners 25003 • Amex ... 258.25 4,488.86 Credit Card Charge 02/05/2015 American Express 3... clothes - BI CHH. Amencan apparel. met a porter 25003 • Amex ... 998.83 5,485.69 Credit Card Charge 02252015 American Express 3... books 25003 • Amex 50138 5,548.37 Credit Card Charge oveseets American Express 3... food Feb 2015 statement 25003 • Amex ... 2.270.00 7,818.37 Credit Care Charge 02/0512015 American Express 3... 9009le 25003 • Amex ... 4.99 7,821.38 Credit Card Charge 02/05/2015 American Express 3... ups shire 25003 Amex ... 8.55 7,829.91 Credit Card Charge 02/05/2015 American Express 3... music 25003 Amex ... 41.24 7,871.15 Credit Card Charge 02/05/2015 American Express 3... nails and spa 25003 Amex ... 228.03 8,099.15 Credit Card Charge 02/05/2015 American Express 3... pharmacy 25003 Amex ... 393.08 8,492.23 Credit Card Charge 02/05/2015 American Express 3... Leather Spa - shoes repair 25003 Amex .. 158.00 8,650.23 Credit Card Charge 02/05/2015 American Express 3... 25003 Amex ... 483.98 9,134.19 Credit Card Charge 02/05/2015 American Express 3... S Bolen - hair accessories 25003 Amex ... 44.86 9,179.05 Credit Card Charge 02/052015 American Express 3... TWIll stores - luaggage 25003 Amex .. 59.89 9,238.94 Credit Card Charge 02/05/2015 American Express 3... Food 25003 - Amex ... 14.07 9,253.01 Credit Card Charge 03222015 American Express 3... Equinox - 2 month 25003 Amex ... 388.00 9,839.01 Credit Card Charge 03/12/2015 American Express 3... Beauty supplies BlOomingdales. No 8 25003 - Amex ... 515.48 10,154.47 Credit Card Charge 0322/2015 American Express 3... Cleaners 25003 - Amex ... 39.25 10,103.72 Credit Card Charge 03/12/2015 American Express 3... Food 25003 - Amex ... 730.31 10,924.03 Credit Card Charge 0322/2015 American Express 3 Container store • hg 25003. Amex .. 205.04 11,129.07 Credit Card Charge 03112/2015 American Express 3... movies 25003 - Amex ... 77.28 11,206.35 Credit Card Charge 03/12/2015 American Express 3... Staples - art guppies 25003 • Amex ... 59.69 11,206.04 Credit Card Charge 03/12/2015 American Express 3... Taxi 25003 Amex... 331.39 11,597.43 Credit Card Charge 03/12/2015 American Express 3... monde:es - towels and hg for iOn 25003 • Amex.,. 859.65 12,267.08 Credit Card Charge 04/14/2015 Thomas J. Magnani 25003 • Amex ... 1,259.00 13,516.08 Credit Card Charge 04/14/2015 Mount Sinai 25003 • Amex ... 195.00 13,711.08 Credit Card Charge 04/14/2015 NY Presbyterian 25003 Amex... 1,155.82 14,866.90 Credit Card Charge 01/14/2015 Weill Cornell Media.. 25003 • Amex ... 70.00 14,936.90 Credit Card Charge 04/23/2015 American Express 3... coffee machine fa tan 25003 • Amex ... 338.50 15.275.40 Credit Card Charge 04/23/2015 American Express 3... Bed Bath • cleaning supplies for 10n 25003 Amex... 370.02 15,645.42 Credit Card Charge 04/232015 American Express 3... Bowers 25003 • Amex ... 136.09 15,781.51 Credit Card Charge 04/23/2015 American Express 3... food April statement 25003 - Amex... 823.36 16,604.87 Credit Card Charge 04/232015 American Express 3... Equinox • GYM 25003 . Amex ... 193.00 16.797a7 Cretin Card Charge 0423200 Amentan Express 3... Runes 25003 • Amex... 11.99 16.809.88 Crean Card Charge 04/232015 Amencan Express 3... Nails 25003 • Amex ... 130.10 18,939.98 Credit Card Charge 04123/2015 American Express 3... Taxi - April statement 25003. Amex... 258.88 17,198.84 Credit Card Charge 04/23/2015 American Express 3... Blociningdaks - special lingene for dress 25003 • Amex 88.00 17,264.84 Credit Card Chines 04/23/2015 American Express 3... Dry cleaners 25003 • Amex ... 106.00 17,370.84 Credit Card Charge 042312015 American Express 3... Burke Decor -wan paper samples 25003 - Amex ... 120.00 17,490.84 Credit Card Charge 04/23/2015 American Express 3... Kettle for ton 25003 • Amex 61.52 17,572.343 Page 1 EFTA00811590 1:51 PM Jeffrey E Epstein 11/30117 Transaction Detail By Account Accrual Basis January through December 2015 Type Date Num Name Memo Clr Split Debit Credit Balance Credit Card Charge 04/23/2015 3... clearing supplies. phone protectt screen. paper for 25003 - Amex ... 150.23 17.722.59 Cheek Credit Card Charge Credit Card Charge 05/042015 05/14/2015 05/14/2015 S ligardir American Express 3... American Express 3... joint account rent Feb - May 2015 (4 month) Stepan° beuty supplies - Bloomingdales.. Visa lot Japen 10013 • DB JE... 25003 • Amex ... 25003 • Amex ... 4,815.00 659.79 349.00 22.537.59 23.197.38 23.546.38 Credit Card Charge 05/14/2015 American Express 3... Cleaners 25003 • Amex 196.00 23.744.38 Credit Card Charge 05/14)2015 American Express 3... GAP - clothes 25003 - Amex 49.95 23,79413 Credit Card Charge 06/14/2015 American Express 3... Flowers 25003 • Amex ... 106.88 23,903.21 Credit Card Charge 05/14/2015 American Express 3... Food 25003 • Amex... 1,384.21 25,287.42 Credit Card Charge 05/14/2015 American Express 3... GYM 2 month 25003 - Amex ... 508.23 25,796.65 Credit Card Charge 05/14/2015 American Express 3... Apple 25003 • Amex ... 95.81 25491.48 Credit Card Charge 05/14/2015 American Express 3... Burke credit 25003 . Amex ... 90.00 25401.48 Credit Card Charge 05/14/2015 American Express 3... Nails and SPA 25003 • Amex ... 367.74 26.169.20 Credit Card Charge 06/14/2015 American Express 3... ph fin). 25003 Amex ... 123.11 26.292.31 Credit Card Charge 0914/2015 titia e 25003 • Amex ... 354.97 24847.28 Check 06/12/2015 joint account rent Jun 10013 - DB JE... 1,203.56 27,850.84 Credit Card Charge 06/16/2015 Wells Fargo Visa Elabgap E Hampton Illbdy at... lunch 25030 • Wells... 199.15 28,049.99 Credit Card Charge 06/17/2015 American Express 3... For birthday - Car rental. Hotel Hampton. Bare... 25003 • Amex ... 9,141.41 37.191.40 Credit Card Charge 06/17/2015 American Express 3... Utrecht Art supplies 25003 . Amex ... 462.16 37453.56 Credit Card Charge 06/17/2015 American Express 3... Bloomingdales • beauty supplies 25003 • Amex ... 756.86 38,410.42 Credit Card Charge 06/17/2015 American Express 3... Cleaners 25003 • Amex ... 157.25 34667.87 Credit Card Charge 06/17/2015 American Express 3... Clothes 25003 • Amex ... 328.44 38,894.11 Credit Card Charge 06/17/2015 American ExpresIS 3... EZ Pass 25003 • Amex... 22,85 38.916.96 Credit Card Charge 06/17/2015 American Express a.. Flowers 25003 • Amex... 86.90 39.003.86 Credit Card Charge 06/172015 American Express 3... Food 25003 • Amex... 1,222.62 40,226.48 Credo Card Charge 03/17/2015 America, Express 3... HG 25003 • Amex ... 206.26 40,434.74 Credit Card Charge 06/17/2015 America Express 3... !tunes 25003 - Amex ... 62.91 40,497.65 Credit Card Charge 06x172015 American Express 3... nails 25003 • Amex ... 100.00 40,597.65 Credit Card Charge 06/17/2015 American Express 3... Pharmacy 25003 . Amex ... 176.38 40,774.01 Credit Card Charge 06/17/2015 American Express 3... Taxis 25003 . Amex ... 175.39 40,949.40 Credit Card Charge 06/17/2015 American Express 3... Focd for 25003 • Amex ... 473.70 41,423.10 Credit Card Charge 06/17/2015 American Express 3... Kites of theVII and. trawl 25003 • Amex ... 91.25 41,614.35 Credit Card Charge 06/17/2015 NY Academy of Art Classes for 25003 • Amex ... 4,450.00 45,964.35 25003 • Amex ... Credit Card Charge Credit Card Charge Check 06/172015 06/17/2015 07/07/2015 Travel Insurance SCo ar insurance for Doctor fee 25003 • Amex ... 10013 • DB JE.. 450.00 235.13 400.00 48,423.35 48,85948 47,058.48 Check 07/07/2015 parking violation See 10013 • DB JE... 100.00 47,156.48 Check 07/14/2015 Rent fa July 2014 10013 • DB JE... 1,218.56 48,377.04 Credit Card Credit 07/15/2015 NY Academy or Art credit Classes for I= 25003 • Amex ... 595.00 47,782.04 Credit Card Charge 07/15/2015 American Express 3... An supplies 25003 Amex ... 570.13 48.352.17 Credit Card Charge 07/15/2015 American Express 3. . Hertz car rental for ....I. and. 25003 • Amex ... 356.14 48,710.31 Credit Card Charge 07/15/2015 American Express 3... Cleaners 25003 • Amex ... 228.00 44938.31 Credit Card Charge 07/15/2015 American Express 3... clothes 25003 • Amex ... 108.87 49.047.18 Credit Card Charge 07/15/2015 American Express 3... Food 25003 • Amex ... 1,492.04 50,53922 Credit Card Charge 07/15/2015 American Express 3... GYM 25003 • Amex ... 65.00 50,824.22 Credit Card Charge 07/15/2015 American Express 3... HG 25003 • Amex ... 82.30 50,886.52 Credit Card Charge 07/15/2015 American Express 3... !tunes 25003 • Amex ... 178.26 50,56$.78 Credit Card Charge 07/15/2016 American Express 3... Pharmacy 25003 . Amex ... 219.86 51.082.44 Credit Card Charge 07/1512015 American Express 3... printer 25003 - AMON( ... 70.71 51,153.15 Credit Card Charge 07/15/2015 American Express 3... 5PA and nails 25003 Amex 261.00 51,414.16 Credit Card Charge 07/15/2015 iunencan Express 3... 25003 - Amex 93.55 514437.70 Credit Card Charge 07/15/2015 ss 3... Taxis 25003 - Amex ... 664.51 52,172.51 Check 07/30/2015 Rent for August and September 2015y 2014 10013 • Da JE... 2,407.00 54,579.51 Check 07/30/2015 3 Medical NM 10013 • DB JE... 1411.00 56.093.51 Check 07/30/2015 French embassy fee 10013 • DB JE... 40.00 54130.51 Check 07/30/2015 Flight fee 10013 • DB JE... 85.00 56,195.51 Check 07/30/2015 Gracious borne • items for apt 11J Ehud saved und... 10013 • DB JE... 157.33 56,352.84 Page 2 EFTA00811591 1:51 PM Jeffrey E Epstein 11/30/17 Transaction Detail By Account Accrual Basis January through December 2015 Type Date Num Name Memo Clr Split Debit Credit Balance Check 07/30/2015 Excel class 10013 • DB JE... 159.00 56,511.84 Check 07/30/2015 Dr receipt submitted and saved ander WT add backu... 10013 • DB JE... 600.00 57,111.84 Check 07/3012015 balance kagai $5000 wire transfer 10013 • DB JE... 20.67 57,132.51 Check 08104/2015 cash for per JE • for food 10502 • JEE C... 300.00 57,432.51 Credit Card Charge 08/18/2015 American Express 3... Car rental 25003 • Amex ... 366.75 57,799.26 Credit Card Charge 05/15/2015 American Express 3... Cleaners 25003 - Amex ... 73.25 57,872.51 Credit Card Charge 08/16/2015 Amerian Express 3... Electronic, 25003 • Amex ... 60.94 57,933.45 Credit Card Charge 08/18/2015 American Express 3... Food for= - August statement 25003 • Amex ... 1,547.52 59,481.07 Cloth' Card Charge 08/18/2015 American Express 3... pharmacy 25003 • Amex... 91.13 59,572.20 Credit Card Charge 08/18/2015 American Express 3... Runes 25003 • Amex ... 76.65 59,649.05 Creel Card Charge 08/1812015 American Express 3... Nails and SPA 25003 • Amex ... 213.10 59,862.15 Credit Card Charge 08/1812015 American Express 3... Hotel. Hartmann 25003 • Amex ... 265.84 60,127.99 Credit Card Charge 06/182015 American Express 3... clothes 25003 • Amex ... 205.12 60,333.11 Credit Card Charge 06/18/2015 American Express 3... jut and MTA 25003 ' Amex... 277.87 60,610.78 Credit Card Charge 08/18/2015 American Express 3... IS August 2015 statement 25003 - Amex ... 60,610.78 Credit Card Charge 09/24/2015 American Express 3... Auto exp 25003 • Amex ... 34.85 60,645.43 Credit Card Charge 09/24/2015 Amman Express 3... Beauty supple septernber statement 25003 • Amex ... 1,082.18 81,707.59 Credit Card Charge 09124/2015 American Express 3... clearers 25003 • Amex... 47.60 61,755.09 Credit Card Charge 09/24/2015 American Express 3... earings 25003 - Amex... 215.56 61,970.65 Credit Card Charge 0924/2015 American Express 3... Food 25003 • Amex ... 657.55 62,828.20 Credit Card Charge 09/24/2015 American Express 3... 'tunes 25003 - Amex ... 121.01 62,949.21 Credit Card Charge 09/24/2015 American Express 3... MTA 25003 ' Amex... 10.00 62,959.21 Credit Card Charge 09/202015 American Express 3... nails 25003 - Amex... 114.00 63,073.21 Credit Card Charge 09/24/2015 American Express 3... pharmacy 25003 - Amer... 151.65 63,224.86 Credit Card Charge 09/24/2015 American Express 3... taxi 25003 • Amex ... 48.47 63,273.33 Credit Card Charge 09/24/2015 American Express 3... wifi 25003 . Amex ... 10.00 83,283.33 Credit Card Charge 09/24/2015 Ns 3•• • NI: cleaning supplies. tan, as freshner 25003 ' Amex ... 795.75 64,079.0. Check 0/05/2015 Rent forOctober 2015 10013 - DUE... 1,203.58 65262.64 Check 0/05/2015 at fee for wire 10013 - DB JE... 15.00 65,297.64 Credit Card Charge 0/20/2015 Thomas J. hitagnam 25003 • Amex ... 1,720.00 67,017.64 Credit Card Charge 0/20/2015 American Express 3... cleaners 25003 • Amex ... 104.75 67,122.39 Credit Card Charge 0/20/2015 American Express 3... clothes 25003 • Amex ... 699.02 87.821.41 Credit Card Charge 0/20/2015 American Express 3... food 25003 • Amex ... 648.17 68,669.58 Credit Card Charge 0/20/2015 American Express 3... dunes 25003 - Amex ... 96.05 68,765.63 Credit Card Charge 0/20/2015 American Express 3... medal 25003 - Amex ... 150.00 68.915.63 Credit Card Charge 0/20/2015 American Express 3... nails 25003 • Amex ... 67.00 68,983.23 Credit Card Charge 0/20.2015 American Express 3... pharmacy 25003 • Amex ... 313.68 69,296.91 CANN Card Charge 0/20/2015 American Express 3... I19. supplies 25003 • Amex ... 334.36 69,631.29 Credit Card Charge 0/20/2015 ss 3... taxi 25003. Amex ... 583.38 70,214.67 Check 0121/2015 doctor 10013 • Di3JE... 302.00 70,518 67 Check 0/21/2015 bank fee 10013 • 09 JE... 15.00 70,531.67 Check 1/04/2015 doc1or 10013 • DB JE... 300.00 70,831 67 Check 1/04/2015 pharmacy 10013 • 09 JE... 480.00 71.291.67 Check 1/0/2015 bank fee 10013 • 08 JE... 15.00 71,306 67 Check 1/04/2015 Bernier Nov 2015 10013 • DB JE... 1,204.00 72,51(3.57 Check 1/16/2015 rein*. for doctor, pharmacy 10013 • DB JE... 483.89 72.994.56 Credit Card Charge /252015 American Express 3... Adam mail 25003 • Amex ... 116.24 73.110 80 Credit Card Charge 1252015 American Express 3... beauty supplies 25003 • Amex ... 293.06 73,404.76 Credit Card Charge 725/2015 American Express 3. . boos 25003 . Amex ... 63.35 73.484 14 Credit Card Charge /25/2015 American Express 3... Nevelop cleaners 25003 . Amex ... 105.85 73.573 99 Credit Card Charge 1252015 American Express 3... clothes 25003 • Amex ... 163.88 73.737 87 Credit Card Charge 1252015 American Express 3... food 25003 • Amex ... 616.94 74,554.81 Credit Card Charge 1252015 American Express 3... Runes 25003 - Amex ... 60.09 74.814 90 Credit Card Charge /25/2015 American Express 3... medical 25003 • Amex ... 696.95 75,311.85 Credit Card Charge 1252015 American Express 3... nails 25003 • Amex ... 52.00 75.383 85 Credit Card Charge 1252015 American Express 3... pharmacy 25003 • Amex... 117.92 75.481.77 Page 3 EFTA00811592 1:51 PM Jeffrey E Epstein 11/30/17 Transaction Detail By Account Accrual Basis January through December 2015 Type Date Num Name Memo Clr Split Debit Credit Balance Credit Card Charge 11/25/2015 American Express 3... hg 25003 • Amex ... 101.45 75,583.22 Credit Card Charge 11/25/2015 American Express 3... taxi Nov statement 25003 • Amex . 705.57 76.288.79 Credit Card Charge 11/25/2015 MIA and gavel exp 25003 . Amex ... 188.00 78.458.79 Check 12/01/2015 Wire Rent for Dec 2015 10013 • OB JE... 1,203.56 77.860.35 Cheek utorratna Wire Medical doctor . labs 10013 • OB JE... 831.08 78,491.43 Check 12/15/2015 reimb. for 7 month rent Jan 2018-July 2016 (7 month) 10013 • OB JE... 8.424.92 88,918.35 Check 12/15/2015 relmb. for 7 month rent Jan 2018-Jity 2015 (7 month) 10013 • DB JE... 883.00 87,599.35 Credit Card Charge 12/21/2015 American Express 3... cleaner 25003 . Amex ... 221.75 87,821.10 Credit Card Charge 12/21/2015 American Express 3... clothes 25003 • Amex .. 34428 88.155.39 Credit Card Charge 12/21/2015 American Express 3... flowers 25003 . Amex ... 54.36 58,219.74 Credit Card Charge 12/21/2015 American Express 3... food 1,159.91 89,379.65 Credit Card Charge 12/21/2015 American Express 3... gilt 25003 • Amex ... 23.79 89,403.44 Credit Card Charge 12/21/2015 American Express 3... ho 25003 • Amex .. 341.59 89.745.03 Credit Card Charge 12/21/2015 American Express 3... dunes 25003 . Amex ... 67.09 89,012.12 Credit Card Charge 12/21/2015 American Express 3... medical 25003 . Amex ... 184.00 89,996.12 Credit Card Charge 12/21/2015 American Express 3... movies 25003 ' Amex ... 89.76 90,085.88 Credit Card Charge 12/21/2015 American Express 3... pharmacy 25003 • Amex ... 323.34 90,409.22 Credit Card Charge 12/21/2015 American Express 3... shoes 25003 • Amex ... 218.00 90,627.22 Credit Card Charge 12/21/2015 American Express 3... SPA 25003 Amex ... 121.00 90,748.22 Credit Card Charge 12/21/2015 American Express 3... taxi 25003 • Amex 211.03 90,959.25 Credit Card Charge 12121/2015 American Express 3.. travel 25003 • Amex ... 81.02 91,040.27 Credit Card Charge 12/21/2015 American Express 3... UPS 26003 • Amex . . 50.09 91,090.36 Credit Card Charge 12/21/71315 American Eexa naensii s03..... 25003 Amex ... 140.00 91,230.36 Credit Card Charge 12/22/2015 NY as 26003 • Amex ... 473.13 91,703.49 Credit Card Charge 12/22/2015 Slecorn 25003 . Amex ... 3.842.80 95,546.29 Credit Card Charge 12122/2015 = The T likla and- Aspen vacation 25003 • Amex ... 1,364.20 98,910.49 Check 12/2312016 Aspen do suppoes Ramis 10013 . DB JE... 419.96 97,330.45 Check 12/29/2015 NY show forte 10013 . DB JE... 431.24 97,781.89 Check 12/29/2015 Aspen trip airline reimb for MillendM 10013 . E.. 299.94 98,061.63 12312 • S. Total 50093 98.746.83 Total 50080 Gins 98,746.63 Total 50000 General 98,746 63 TOTAL 98,746.63 Page 4 EFTA00811593 1:51 PM Jeffrey E Epstein 1100/17 Transaction Detail By Account Accrual Basis January through December 2016 Type Date Num Name Memo Clr Split Debit Credit Balance 50000 • General 50080 • GI 50033 'M Check 01/07/2016 01/070016 Is phone repaired and Aspen kip airline reimb for lr a e :a 10013. DB JE... 10013 • D8 JE... 428.97 244.25 42997 673.22 Check 01/07/2016 ers 10013 • D8 JE... 220.00 893.22 Credit Card Charge 011200018 united Airlines Aspen - Denver 25003 • Amex ... 1,128.10 2,021.32 Credit Card Charge 01/20/2016 American Express 3... cleaners 25003 Amex 114.50 2135.82 Credit Card Charge 01/20/2016 American Express 3... clothes 25003 • Amex ... 661.86 2,797.70 Credit Card Charge 01/20/2016 American Express 3... cosmetics 25003 Amex ... 50.08 2,847.76 Credit Card Charge 01/20/2016 American Express 3... flowers 25003 ... 81.66 2,929.44 Credit Card Charge 01/20/2016 American Express 3... fuel 25003 • Amex ... 11.85 2,941.29 Credit Card Charge 01/20/2016 American Express 3... he 25003 - Amex 55.25 2,996.54 Credit Card Charge 01/200018 American Express 3... runes 25003 • Amex 7233 3,068.87 Credit Card Charge 01/20/2016 American Express 3... nails 25003 • Amex ... 11615 3,185.02 Credit Card Charge 01/20/2016 American Express 3... pharmacy 25003 • Amex ... 265.70 3,470.72 Credit Card Charge 01/20/2016 American Express 3 shoes 25003 Amex ... 169.00 3,63972 Credit Card Charge cnnonole American Express 3 taxi 25003 • Amex ... 290.16 3,929.87 Credit Card Charge 01120/2016 American Express 3 Pavel 25003 • Amex ... 266.34 4,196.21 Credit Card Charge 01/20/2016 American Express 3 25003 • Amex ... 1,064.79 5,261.00 Credit Card Charge 02/23/2016 Delta As Lines NY - Houston 25003 • Amex .. 352.20 5,613.20 Credit Card Charge 02/23/2016 Delta Air Lines NY Houston NY 25003 • Amex ..