EFTA01578245.pdf

Statement Date: 02/17/13 - 03/16/13 Account Number: 4246 3151 7060 8101 Page 2 of 3 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 03/08 CARIBBEAN AUT003960010 ST THOMAS 89.54 03/07 TIRE KINGDOM ST THOMA 716.00 03/11 BUDGET MARINE ST. THOMAS 72.05 03/11 FOOD CENTER SUPERMAR ST THOMA 287.91 03/14 ISLAND MARINE OUTFITTERS ST THOMAS 44.95 03113 MOTOR VEHICLE BUREAU ST THOMA 57.09 03/13 WESTERN AUTO 5047 ST THOMAS 87.89 03/13 MOTOR VEHICLE BUREAU ST THOMA 695.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 02/20 Payment Thank You • Web -99.189.09 02/19 BVI MARINE MANAGEMENT INC TORTOLA 3,665.00 02/19 HULU 877-801-5441 CA 7.99 02/21 HAM ENTERPRISES LLC ST. THOMAS 107.31 02/21 ISLAND MARINE OUTFITTERS ST THOMAS 357.38 02/22 AMERICAN YAHT HARBOR ST THOMA 5.672.80 02/22 AMERICAN Al 0012376512043 DALLAS TX 218.20 030213 1 W TPA MIA 2 W MIA STT 02123 AT&T'287004751025NBI 800-331-0500 GA 959.70 02/22 AUTOPAY/DISH NTWK 800-894-9131 CO 230.96 02/22 V.I. WATER & POWER A ST. THOM 25,300.60 02/22 V.I. WATER & POWER A ST. THOM 111.14 02)26 MARINA MARKET INC. ST. THOM 121.79 03/01 TROPICAL SHIPPING COM 561.880.3980 FL 472.00 03/05 NETFLIX.COM NETFLIX.COM CA 7.99 03/08 FOOD CENTER SUPERMAR ST THOMA 202.73 03/11 RADIOSHACK 00197822 ST THOMAS 223.95 03/11 APVAPPLE ITUNES STORE 866-712-7753 CA 4.99 03/12 SEABORNE AIRLINES 340-7735991 10.00 03/13 ISLAND MARINE OUTFITTERS ST THOMAS 195.27 03/12 AMERICAN Al 0012377109493 DALLAS TX 130.00 031513 1 V TPA MIA 2 V MIA STT 03/13 NANNY CAY MARINA TORTOLA 1.089.00 03/13 SUGAR BAY RESORT AND SPA ST. THOMAS 267.60 03/12 SEABORNE AIRLINES 340-7735991 218.00 03/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS 215.97 02/20 THE HOME DEPOT 8201 ST THOMAS 28.22 02/20 KMART 3629 CHARLOTTEAMAL 515.11 02/25 BATH & BODY WORKS #148 ALBUQUERQUE NM 80.25 02/25 CVS PHARMACY #8918 ALBUQUERQUE NM 181.62 02/25 BED BATH & BEYOND #111 ALBUQUERQUE NM 162.56 02/25 OFFICE DEPOT #581 ALBUQUERQUE NM 235.29 02/26 187530 187-739-4672 GA 124.49 02/25 SUNGLASS HUT 60041381 ALBUQUERQUE NM 45.96 03/05 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 139.63 03/07 AMAZON MKTPLACE PMTS AMZN.COMBILL WA 25.64 03/06 GOURMET GALLERY CROW ST THOMA 914.86 03/08 GOURMET GALLERY HAVE ST THOMA 685.68 03/13 BROWARD MOTORSPORTS OF WEST PALM BEA FL 662.96 ligil lIKIS CYCLE (CAROM $4.018.24 02/14 ALL POINTS MARINE, LLC ST THOMAS 433.06 02/14 HEAVY MATERIALS LLC 340-7750605 590.64 02/20 SEA CHEST ST THOMAS 124.99 0222 THE HOME DEPOT 8201 ST THOMAS 328.45 02/22 FOOD CENTER SUPERMAR ST THOMA 29.11 02/23 THE HOME DEPOT 8201 ST THOMAS 153.94 02/24 THE HOME DEPOT 8201 ST THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C 1 003 Y 0 111 13103116 Page 2 d 1 05868 MA DA 53658 D7410CCO0ICCO5Vtam Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057137 EFTA01578245