📄 Extracted Text (362 words)
C
Date of
Transaction Merchant Name or Transaction Desenption $ Amount
08/06 RIMCO DEPTO DE SERVI SAN JUAN 725.00
08/08 RED HOOK ACE ST THOMA 18.99
08/08 MERCHANTS MARKET INC ST THOMAS 572.75
08/09 BOBCAT OF WATERTOWN WATERTOWN NY 498.55
08/09 ISLAND MARINE OUTFITTERS ST THOMAS 2.488.29
08/10 INYOPOOLS.COM 877-372-6038 FL 1.438.84
08/09 ALLIED CONSTRUCTION ST THOMAS 1508.86
08/09 THE PAINT DEPOT, INC ST THOMAS 5.925.05
08/12 BUDGET MARINE ST. THOMAS 261.60
08/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 19.09
08112 PAYPAL •PRICELIGHTI 402-935-7733 CA 580.90
08/13 PEGASUSLIGHTING 800-392-4818 PA 2,041.30
08/12 PARADISE FREIGHT ST CROIX 4500.00
08/15 CYBERWELD 800-2459353 NJ 38.35
=08/14 GAS WORKS INC ST.THOMA 67.02
08/15 PAYPAL 'CYBERVVELD 800-419-0580 NJ 402.40
08/14 AMERICAN YAHT HARBOR ST THOMA 7,976.01
108/15 KELLEYSUPP 8175603800 TX 4,279.48
08/14 HURRICANE DRAIN ST THOMAS 1,966.50
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49
INCLUDING PAYMENTS RECEIVED
07/16 THE HOME DEPOT 8201 ST THOMAS 262.05
07/22 FOOD CENTER SUPERMAR ST THOMA 181.54
08/02 FOOD CENTER SUPERMAR ST THOMA 87.76
08/06 HEAVY MATERIALS LLC 340-7750605 1,609.66
08/07 THE HOME DEPOT 8201 ST THOMAS 791.78
08/07 GAS WORKS INC. ST THOMAS 88.17
08/13 ISLAND RIGGING & HYDRAULI ST. THOMAS 29.00
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) 53,049 96
07/17 POTTERY BARN E-COMMERC 803-922-9934 CA 377.94
07/15 FATTOWELS.COM 214-3195300 TX 1,467.37
07/20 PAYPAL •ASPIREMART 402-935-7733 ID 248.40
07/20 FOOD CENTER SUPERMAR ST THOMA 213.90
ROY HODGES
TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61
07/18 GOURMET GALLERY CROW ST THOMA 544.36
07/18 OFFICE MAX ST THOMAS 24.47
07/19 FOOD CENTER SUPERMAR ST THOMA 188.15
08/08 FOOD CENTER SUPERMAR ST THOMA 610.14
08/10 WILLIAMS-SONOMA E-COMM 800-541-1262 CA 50.00
08/13 Amazon.com AMZN.COM/BILL WA 73.03
08/14 Amazon.com AMZN CONVBILL WA 41.20
STEPHANIE HODGES
TRANSACTIONS THIS CYCLE (CARD 1562) 51.531.35
.2.13143tats Yoar4oiDalls
Total fees charged in 2013 50.00
Total Interest charged in 2013 50.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
I N T
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Balance
Balance Percentage Subject To Interest
Type Rate (APR) Interest Rate Charges
PURCHASES
Purchases 18.24%(v) -0- -0-
CASH ADVANCES
Cash Advances 23.24%(v) -0- -o-
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057162
EFTA01578262
ℹ️ Document Details
SHA-256
2b07e1708f64c89022e9407d66d91aba8480a4e0e72d9ac98acbb008e8542fbf
Bates Number
EFTA01578262
Dataset
DataSet-10
Document Type
document
Pages
1