📄 Extracted Text (483 words)
Manage your account online: Customer Seneca: Mobile: V
W Wo
A ( I C C
Date of
Transaction Merchant Name or Transaction Description $ Amount
10122 HAM ENTERPRISES LLC ST. THOMAS 67.83
10/21 THE HOME DEPOT 8201 ST THOMAS 313.52
10/22 INTERIORS BY MSI ST THOMAS 89.19
10/22 THE HOME DEPOT 8201 ST THOMAS 1,332.83
10/23 PAYPAL BARBARAT64 402-935-7733 CA 569.97
10/23 PAYPAL 402-935-7733 CA 69.66
10/24 FLEXITEEK POMPANO BEACH FL 1,054.50
10/24 PAYPAL •EV1NMOTORSP 402-935-T733 CA 69.66
10/25 WESTERN AUTO 5047 ST THOMAS 96.99
10/25 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.95
10/24 FOOD CENTER SUPERMAR ST THOMA 112.21
10/25 THE HOME DEPOT 8201 ST THOMAS 32.35
10/27 THE HOME DEPOT 8201 ST THOMAS 556.00
10/28 FOOD CENTER SUPERMAR ST THOMA 51.39
10/29 THE HOME DEPOT 8201 ST THOMAS 402.05
10/29 THE HOME DEPOT 8201 ST THOMAS 26.14
10/30 FOOD CENTER SUPERMAR ST THOMA 124.83
10/30 BONJOUR ST THOMAS 100.99
10/31 THE HOME DEPOT 8201 ST THOMAS 32.88
11/02 FOOD CENTER SUPERMAR ST THOMA 31.64
11/03 EDDY'S CONVENIENT STORE ST. THOMAS 54.50
11/03 EDDY'S CONVENIENT STORE ST. THOMAS 54.50
11/04 ISLAND TIME PUB ST THOMAS 31.00
11/05 ISLAND TIME PUB ST THOMAS 41.00
11/04 RED HOOK ACE ST THOMA 49.95
11/06 Amazon.com AMZN.COM/BILL WA 34.51
11/06 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 615.09
11/06 RED HOOK ACE ST THOMA 22.47
11/07 GOURMET GALLERY HAVE ST THOMA 25.17
11/07 FOOD CENTER SUPERMAR ST THOMA 135.00
11/07 WESTERN AUTO 5047 ST THOMAS 23.99
11/07 THE HOME DEPOT 8201 ST THOMAS 2,151.54
11/09 FOOD CENTER SUPERMAR ST THOMA 28.15
11/09 FOOD CENTER SUPERMAR ST THOMA 25.04
11/13 PAYPAL eTTB ENT. 402-935-7733 CA 90.97
11/12 FOOD CENTER SUPERMAR ST THOMA 102.98
11/12 THE HOME DEPOT 8201 ST THOMAS 287.33
11/12 FOOD CENTER SUPERMAR ST THOMA 61.32
11/13 GOURMET GALLERY HAVE ST THOMA 353.87
CARLOS L RODRIQUEZ
TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09
10/17 Payment Thank You - Web -110.434.17
11/11 Payment Thank You - Web -126.020.02
10/16 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 8.650.00
10/15 BONJOUR ST THOMAS 99.47
10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00
10/16 SPARTAN CONCRETE PRO ST THOMA 12,240.00
10/16 AMERICAN YAHT HARBOR ST THOMA 4,763.03
10/16 OFFSHORE MARINE ST. THOMAS 2,576.96
10/16 ORKIN #198 954-9219370 FL 875.00
10/16 FOOD CENTER SUPERMAR ST THOMA 194.30
10/16 THE PAINT DEPOT. INC ST THOMAS 2.916.25
10/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99
10/17 FOOD CENTER SUPERMAR ST THOMA 102.97
10/19 GOURMET GALLERY HAVE ST THOMA 67.97
10/19 FOOD CENTER SUPERMAR ST THOMA 51.33
10/22 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 49.92
10/21 USVI FUEL SERVICE ST THOMA 78.83
10/22 AUTOPAY/DISH NT1A/K 800-894-9131 CO 218.98
10/22 AT&T'BILL PAYMENT 800-331-0500 TX 596.51
10/22 MERCHANTS MARKET INC ST THOMAS 588.50
10/22 THE HOME DEPOT 8201 ST THOMAS 1,476.60
10/22 SEABORNE AIRLINES 340-7735991 140.00
10/23 Amazon.com AMZN.COM/BILL WA 200.16
10/23 LEWIS MARINE FT PHONE 954-523-4371 FL 988.49
10/24 EVERGLADES FARM EQUIPS/6 LOXAHATCHEE FL 912.58
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057179
EFTA01578272
ℹ️ Document Details
SHA-256
880b23a5a83aa0617e9ed99bb46afd9e0f23c2f70d4475d476a2f19c082c5014
Bates Number
EFTA01578272
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0