📄 Extracted Text (469 words)
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
11/19 RHI'RESTO 989 CW 800-910-9836 CA 22800
11118 MERCHANTS MARKET INC ST THOMAS 390.00
11119 RHI'RESTO 989 CW 800-910-9836 CA 1.073.88
11/19 RHI'RESTO 989 CW 800-910-9836 CA 442.32
11/19 RHI'RESTO 989 CW 800-910-9836 CA 3.100.80
11119 RHPRE$TO989 CW 80O910-9836 CA 476.52
11/19 Amazon.com AMZN.COM/BILL WA 109.44
11/20 RHI'RESTO 989 CW800-910-9836 CA 159.43
11/21 RHI'RESTO 989 CW80O910-9836 CA 456.00
11121 RHI'RESTO 989 CW800-910-9836 CA 1484.28
11/21 TROPICAL SHIPPING COM 561-880-3980 FL &236,31
11121 Amazon.com AMZN.COM/BILL WA 48.43
11/21 Amazon.00m AMZN.COM/BILL WA 48.44
11/19 CHOICE COMMUNICATIONS LLC 678-3033133 GA 2,625.00
11/22 RHI'RESTO 989 CW 800-910-9836 CA 876.00
11/22 DIESEL TESTERS INC 432-3684232 TX 1,456.95
11/22 RHI'RESTO 989 CW80O910-9836 CA 1.914.00
11/22 RHI'RESTO 989 CW 800-910-9836 CA 278.00
11/22 AT&T•BILL PAYMENT 800-331-0500 TX 503.50
11/22 RHI'RESTO 989 CW800-910-9836 CA 396.00
11/22 OFFICE MAX ST THOMAS 25.00
11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 219.23
11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 170.52
11/22 FOOD CENTER SUPERMAR ST THOMA 89.08
11/21 HURRICANE DRAIN 340-7153006 820.00
11122 RHI'RESTO 989 CW 800-910-9836 CA 1,112.00
11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 217.98
11/22 BONJOUR ST THOMAS 8434
11/24 GOURMET GALLERY HAVE ST THOMA 90.53
11126 RHI'RESTO 989 CW 800-910-9836 CA 5,068.59
11/28 PEGASUSLIGHTING 800-3924818 PA 1.498.73
11/26 TROPICAL SHIPPING COM 561.8803980 FL 3,509.57
11/26 OFFICE MAX ST THOMAS 21.47
11/26 RED HOOK ACE ST THOMA 74.75
11127 CRATE & BARREL /1914 800-967-6696 IL 126.85
11/26 FOOD CENTER SUPERMAR ST THOMA 108.47
11/28 YOUR POOL HO 402-614-0564 NE 1,709.94
11/26 THE HOME DEPOT 8201 ST THOMAS 273.91
11/27 KMART 3829 CHARLOTTEAMAL 97.53
11127 FOOD CENTER SUPERMAR ST THOMA 232.34
11/27 CENTRAL CASH & CARRY ST THOMA 47.46
11/27 RACE TRACK ST THOMA 81.07
11/27 CARIBBEAN AUT003960010 ST THOMAS 166.68
11/30 ORKIN7/198954-9219370 FL 875.00
12/03 SEABORNE AIRLINES 340-7735991 265.00
12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 275.00
12/03 THE HOME DEPOT 6320 W PALM BCH FL 223.20
iii 12/04
12/04
ABC NURSERY AND LANDSCAPI 340-775-5080 FL
GO-PARTS 877-321-7278 CA
7.350.00
51.85
12/04 THE HOME DEPOT 8201 ST THOMAS 131.92
12/05 ISLAND MARINE OUTFITTERS ST THOMAS 1,206.98
12/05 NETFLIX.COM NETFLIX.COM CA 7.99
12/05 BUDGET MARINE 340-779.2219 438.61
12106 VIRGIN ISLANDS PORT ST THOMA 133.20
12/07 Amazon.com AMZN.COM/BILL WA 444.98
12/06 LAW TECH SYSTEMS LLC CHRISTIANSTED 59.00
12/06 JOHN DEERE LANDSCAPES221 MIAMI FL 2299.00
12/05 BROADBAND VI 340-7192943 99.95
12/06 RHI'RESTO 989 CW800-910-9836 CA 508.80
12/06 Amazon.com AMZN.COM/BILL WA 31.25
12/06 RED HOOK ACE ST THOMA 201.24
12/06 BONJOUR ST THOMAS 87.80
12/06 BONJOUR ST THOMAS 80.00
12/06 MSI BUILDING SUPPLIES ST THOMAS 5,903.31
12/06 THE PAINT DEPOT, INC ST THOMAS 52.70
12/06 V I WATER & POWER AU ST THOMA 37.81795
X 0000001 F1S33330C 1 003 Y 9 16 IMMO Palm 3 d 4 woe MA OA 619:0 36010003010306190;02
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057186
EFTA01578278
ℹ️ Document Details
SHA-256
1f6b3563ba32e1122cbd59b38792abb54b95c03e5f85fe83f6ab2dd0e4f410ad
Bates Number
EFTA01578278
Dataset
DataSet-10
Document Type
document
Pages
1
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