📄 Extracted Text (426 words)
A
Date of
Transaction Merchant Name or Transaction Description $ Amount
09125 HURRICANE DRAIN ST THOMAS 770.00
09126 LUND 8 PULLARA INC 561.8441142 FL 618.41
09/27 TROPICAL SHIPPING COM 561.880.3980 FL 567.38
09/27 THE HOME DEPOT 8201 ST THOMAS 187.40
09/30 GOTTLIEB'S OUICKWAY ST. THOM 125.95
09129 COST U LESS #27 ST THOMA 544.40
09/30 ORKIN #198 954-9219370 FL 875.00
10101 P DOORMATS 800-899-0620 FL 1.463.00
10101 OFFICE MAX ST THOMAS 12.49
10/02 VIRGIN ISLANDS PORT ST THOMA 310.80
10/01 KMART 3829 CHARLOTTEAMAL 45.40
10/01 BONJOUR ST THOMAS 81.24
10102 CRATE 3 BARREL #914 800-967-6696 II. 342.00
10/01 RED HOOK ACE ST THOMA 3.58
10/03 AMAZON MKTPLACE PMTS AMZN.COM1BILL WA 589.59
10/02 INNOVATIVE 340-7158349 1,887.71
10/02 FORESTRY SUPPLIERS 601-354-3565 MS 1,077.10
10/02 V I WATER EL POWER AU ST THOMA 36.939.55
10/02 V I WATER 8 POWER AU ST THOMA 165.77
10/03 INT*BROADBAND VI LLC 340-719-2943 99.95
10/03 NEXTRAN TRUCK CTR MIAMI MIAMI FL 70.13
10/04 SMALL ENGINE WAREHOUSE 800-3216725 IN 645.99
10/05 BONJOUR ST THOMAS 80.82
10/07 NETFLIX.COM NETFLIX.COM CA 7.99
10/07 TROPICAL SHIPPING COM 561.880.3980 FL 8.211.07
10/08 ISLAND MARINE OUTFITTERS ST THOMAS 933.27
10/08 NAPA STORE 1708002 MIAMI FL 1,010.58
10/09 BUDGET MARINE ST. THOMAS 508.77
10/09 TROPICAL SHIPPING COM 561-880-3980 FL 496.60
10/09 CVS WHOLESALE FLAGS 800-825-1100 IN 2,268.00
10/08 INTERIORS BY MSI ST THOMAS 1,024.00
10/06 MSI BUILDING SUPPLIES ST THOMAS 7,034.35
10/08 MOTION INDUSTRIES ME02 207-8284727 ME 51.10
10/08 TIRE KINGDOM ST THOMA 420.00
10/08 RED HOOK ACE ST THOMA 362.10
10/11 RACE TRACK ST THOMA 60.00
10/11 WIRE LESS TECH ST THOMA 94.80
10111 VIRGIN ISLANDS PORT ST THOMA 626.29
10/14 JOHN DEERE LANDSCAPES009 SARASOTA FL 15.080.00
10/13 COST U LESS #27 ST THOMA 489.09
10/13 THE HOME DEPOT 8201 ST THOMAS 192.59
10/13 FOOD CENTER SUPERMAR ST THOMA 179.53
10/14 MUSIC SHOPPE II ST THOMA 89.65
10/10 CBR VILLAS ST.THOMAS 100.00
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 411,962.41
M)
INCLUDING PAYMENTS RECEIVED
iii 09/20
09/20
THE HOME DEPOT 8201 ST THOMAS
M.M. ELECTRIC CO., INC. ST. THOMAS
11.40
26.33
09/24 HEAVY MATERIALS LLC 340-7750605 3.327.80
09/25 THE HOME DEPOT 8201 ST THOMAS 39.85
10/09 THE HOME DEPOT 8201 ST THOMAS 366.92
10/09 GOURMET GALLERY CROW ST THOMA 21.19
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD $3,793.49
In
2013 Totals Year-to-Date
Total fees charged in 2013 $0.00
Total interest charged in 2013 $0.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
X 0000001 FiS33330C1 000 Y 0 is IY10/16 Page 3 c4 4 05603 MA DA 80251 2691000001(030025100
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057174
EFTA01578270
ℹ️ Document Details
SHA-256
2991da70691b07350381d308f1fec5a776717ccfb7890e03207d183d2f5be1de
Bates Number
EFTA01578270
Dataset
DataSet-10
Document Type
document
Pages
1