EFTA01578269.pdf

Manage your account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 09/20 FOOD CENTER SUPERMAR ST THOMA 67.15 09/19 L 8 G AUTO PARTS ST THOMA 96.05 09/23 EDDY'S CONVENIENT STORE ST. THOMAS 78.02 09/23 FOOD CENTER SUPERMAR ST THOMA 39.96 09/23 THE HOME DEPOT 8201 ST THOMAS 337.72 09/23 THE HOME DEPOT 8201 ST THOMAS 89.80 09/24 FOOD CENTER SUPERMAR ST THOMA 22.14 09/24 THE HOME DEPOT 8201 ST THOMAS 160.07 09/25 OFFICE MAX ST THOMAS 27.98 09/25 THE HOME DEPOT 8201 ST THOMAS 271.79 09/25 WESTERN AUTO 5047 ST THOMAS 279.96 09/26 THE HOME DEPOT 8201 ST THOMAS 211.37 0926 COST U LESS #27 ST THOMA 576.85 09/26 KMART 3829 CHARLOTTEAMAL 293.19 09/28 ISLAND TIME PUB ST THOMAS 49.75 10/01 HAM ENTERPRISES LLC ST. THOMAS 60.12 09/30 THE HOME DEPOT 8201 ST THOMAS 176.26 09/30 FOOD CENTER SUPERMAR ST THOMA 208.11 09/30 EAST END LUMBER ST THOMA 87.20 10/01 FOOD CENTER SUPERMAR ST THOMA 80.94 10/02 ISLAND TIME PUB ST THOMAS 28.00 10/03 ROCK AUTO 608-661-1376 VY1 116.06 10/02 FOOD CENTER SUPERMAR ST THOMA 110.01 10/02 THE HOME DEPOT 8201 ST THOMAS 72.51 10/03 ISLAND TIME PUB ST THOMAS 37.00 10/04 THE HOME DEPOT 8201 ST THOMAS 23.97 10/03 THE HOME DEPOT 8201 ST THOMAS 833.49 10/04 OFFICE MAX ST THOMAS 111.98 10/04 RODRIQUEZ AUTO PARTS. ST THOMAS 11.16 10/08 SHERWIN WILLIAMS #2872 ST THOMAS 516.57 10/07 THE HOME DEPOT 8201 ST THOMAS 200.00 10/08 HURRICANE DRAIN ST THOMAS 45.95 10/09 EDDY'S CONVENIENT STORE ST. THOMAS 56.88 10/10 ISLAND TIME PUB ST THOMAS 42.00 10/10 INDEPENDENT BOAT YARD 340-7760466 573.80 10/10 THE HOME DEPOT 8201 ST THOMAS 217.69 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.028.13 09/18 Payment Thank You - Web ,110,574.96 10/08 OFFICE MAX ST THOMAS -12.49 10/14 JOHN DEERE LANDSCAPES009 SARASOTA FL -49.50 09/13 OFFSHORE MARINE ST. THOMAS 172.80 09/17 BUDGET MARINE ST. THOMAS 240.79 09/16 COST U LESS #27 ST THOMA 692.57 09/16 TIRE KINGDOM ST THOMA 538.00 09/16 THE HOME DEPOT 8201 ST THOMAS 489.06 09/18 Amazon.com AMZN.COM/BILL WA 127.35 09/17 TIRE KINGDOM ST THOMA 2,600.00 09/18 ALLIED CONSTRUCTION ST THOMAS 345.00 09/18 BONJOUR ST THOMAS 82.77 09/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 09/19 TIRE KINGDOM ST THOMA 550.00 09/20 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 614.14 09/19 MACKINNON EQUIPMENT 877.218.5638 FL 801.79 09/20 VIRGIN ISLANDS PORT ST THOMA 88.80 09/20 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 614.14 09/23 ATT•287004751025NBI 800-331-0500 GA 548.70 09/23 Amazon.com AMZN.COM/BILL WA 349.09 09/22 AUTOPAY/DISH NTVVK 800-894-9131 CO 218.98 09/23 ORKIN #198 954-9219370 FL 200.00 09/24 FEDERALEXPR 7862656746 FL 100.18 09/24 RACE TRACK ST THOMA 77.00 09,25 POWER AND SIGNAL 800-833-3557 NY 159.85 09/24 ALLIED CONSTRUCTION ST THOMAS 953.00 09/24 THE HOME DEPOT 8201 ST THOMAS 1,316.70 09/25 CONSTRUCTION FORKLIFT SER 714-7515691 CA 122.40 JEFFREY EPSTEIN Page 2 of 4 Statement Date: 10/16/13 0000001 FiS333.10C 1 003 Y a Is 13110/16 Page 2d4 056,3 MA OA 80251 20910003010:09326102 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057173 EFTA01578269