EFTA01578233.pdf

Statement Date: 1: 7/111fira Account Number: Page 2 of 3 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 12/06 CBP ST THOMAS USVI ST THOMAS 23.94 12/07 CARIBBEAN AUT003960010 ST THOMAS 181.80 12/06 GAS WORKS INC ST.THOMA 143.52 12/12 CBP ST THOMAS USVI ST THOMAS 181.80 12/13 CRUTCHFIELD.COM 800-955-9091 VA 599.99 12/12 KMART 03829 ST THOMAS 171.96 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.039.70 11/15 RACE TRACK ST THOMA 105.75 11/19 HULU CA 7.99 11/20 TROPICAL SHIPPING COM 561.880.3980 FL 14,251.04 11/23 BUDGET MARINE ST. THOMAS 1,133.92 11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 210.98 11/23 Arrm l 800-331-0500 GA 987.76 12/03 FL 1,630.49 FEDERALEXPI 12/03 NANNY CAY MARINA TORTOLA 1,760.00 12/03 AMERICAN YAHT HARBOR ST THOMA 13095.97 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER A ST. THOM 149.70 12/12 TROPICAL SHIPPING COM 561.8803980 FL 19,077.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $88,608.04 INCLUDING PAYMENTS RECEIVED 11/16 COST U LESS #27 ST THOMA 41.65 11/20 AMERICAN HOTEL REG 8003235686 IL 4,309.25 11/20 MIDWEST WORKWEAR - ECO 920-7663034 WI 3,119.22 11/21 KMART 03829 ST THOMAS 298.05 11/21 THE HOME DEPOT 8201 ST THOMAS 86.56 11126 SPORT BAR SAN JUAN 35.75 11129 SMITHS FOOD *4424 EDGEWOOD NM 7.24 11/29 STARBUCKS *11190 ALBUQUER Albuquerque NM 114.49 11/29 SPORTS AUTHORI00005033 ALBUQUERQUE NM 301.61 11/29 OFFICE DEPOT #905 ALBUQURQUE NM 134.76 11/29 LESLIES POOL SPLY ALBUQUERQUE NM 59.88 11129 HOBBY-LOBBY #0049 ALBUQUERQUE NM 35.76 12/03 LAZ PARKING 782 MIAMI BEACH FL 8.00 12/06 REPLACEMENT PARTS 866-312-3498 MI 68.96 12/07 THE HOME DEPOT 8201 ST THOMAS 144.45 12/11 OFFICE MAX ST THOMAS 106.19 12/11 KMART 03829 ST THOMAS 110.54 12/11 FOOD CENTER SUPERMAR ST THOMA 161.88 12/11 THE HOME DEPOT 8201 ST THOMAS 15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIII IL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 78.00 11/18 FOOD CENTER SUPERMAR ST THOMA 116.24 11/19 THE HOME DEPOT 8201 ST THOMAS 279.00 11/19 THE HOME DEPOT 8201 ST THOMAS 15.94 11/26 THE HOME DEPOT 8201 ST THOMAS 33.81 11/30 K & S SERVICE CENTER ALBUQUERQUE NM 57.71 12/02 CHEVRON 00202675 MIAMI FL 41.18 12/03 ALAMO RENT-A-CAR MIAMI FL 183.47 12/03 SMARTECARTE.COM 13 MIAMI FL 5.00 12/04 HAMPTON INN MIAMI FL 336.74 12/09 THE HOME DEPOT 8201 ST THOMAS 175.32 12/11 GARMIN INTERNATIONAL 913-397-8200 KS 277.99 X 0000001 F1S33338 C 1 003 Y 9 IS 1V12/16 Pag.: 2 d 3 05686 MA DA 22097 35110CC0011:0022997W Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057121 EFTA01578233