EFTA01578241.pdf

Statement Date: 01/17/1 - 1 1 Account Number: Page 2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 83.13 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 01/17 Payment Thank You - Web -98.568.18 01/15 COST U LESS #27 ST THOMA 159.57 01/15 AMERICAN YAHT HARBOR ST THOMA 7,858.56 01/16 MARINA MARKET INC. ST. THOM 1,138.45 01/18 COST U LESS #27 ST THOMA 139.94 01/18 GAS WORKS INC ST.THOMA 75.00 01/18 PARADISE PROPERTIES. ST. THOM 2,190.00 01/18 PARADISE PROPERTIES. ST. THOM 2,190.00 01/18 TROPICAL SHIPPING COM 561.8&63980 FL 4,345.93 01/18 PARADISE PROPERTIES. ST. THOM 2,190.03 01/19 HULU 877-801-5441 CA 7.99 01/23 ATIM•287004751025NBI 800-331-0500 GA 957.26 01/22 AUTOPAY/DISH NTWK 800-894-9131 CO 224.96 01/23 FOOD CENTER SUPERMAR ST THOMA 427.49 01/28 COST U LESS #27 ST THOMA 73.31 01/28 SPIRIT AIRL 4870085717667 MIRAMAR FL 1.482.50 011813 1 R FLL STT 2 K STT FLL 01/28 FOOD CENTER SUPERMAR ST THOMA 95.91 01/28 GAS WORKS INC ST.THOMA 98.50 01/28 LAW TECH SYSTEMS LLC CHRISTIANSTED 125.00 01/31 SPIRIT AIRL 4870385810665 MIRAMAR FL 250.00 011813 1 R FLL STT 2 K STT FLL 01/31 TEC HBOX ST THOMAS 159.98 02/05 NETFLIX.COM NETFLIX.COM CA 7.99 02/04 SEABORNE AIRLINES 340-7735991 179.00 02/05 MARINA MARKET INC. ST. THOM 515.93 02/05 PARADISE PROPERTIES. ST. THOM 1,440.00 02/06 SEABORNE AIRLINES 340-7735991 179.00 02/07 APL•APPLE ITUNES STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHONE 954-523-4371 FL 415.21 02/07 V.I. WATER & POWER A ST. THOM 140.74 02/08 TROPICAL SHIPPING COM 561.8&63980 FL 7,90150 02/07 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 02/08 INNOVATIVE 340-7158349 1,579.47 02/10 SEABORNE AIRLINES 340-7735991 36.00 02/11 FEDERALEXPR 7862656746 FL 136.70 02/10 SEABORNE AIRLINES 340-7735991 36.00 02/12 BUDGET MARINE ST. THOMAS 18.10 02/13 FEDERALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 185.08 01/19 G-MIAMI FOOD AIRPORT MIAMI FL 52.76 01/19 COMIDA BUENA ALBUQUERQUE NM 9.07 X 0000001 F1S33338C 1 003 Y 9 IS 13102/16 Page 2 d 4 D5686 MA DA 44904 04610000010:04490402 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057131 EFTA01578241