EFTA01578252.pdf

Date of Transaction Merchant Name or Transaction Descnphon $ Amount 05/03 CARIBBEAN AUT003960010 ST THOMAS 240.16 05/07 NANNY CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99 05/13 ISLAND MARINE OUTFITTERS ST THOMAS 1,336.75 :05,08 BOB LYNCH TRUCKING ST THOMA 65.00 05/13 VIRGIN ISLANDS PORT ST THOMA 222.00 — ostts MIAMI STAR TRUCK PARTS 305-888-8559 FL 275.00 if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12 INCLUDING PAYMENTS RECEIVED HURRICANE DRAIN ST THOMAS 813.75 04/23 HURRICANE DRAIN ST THOMAS 33.35 04/24 THE HOME DEPOT 6201 ST THOMAS 78.05 04/30 THE HOME DEPOT 8201 ST THOMAS 82.39 05/10 HURRICANE DRAIN ST THOMAS 1,182.32 05/12 FOOD CENTER SUPERMAR ST THOMA 177.22 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 52,367.08 04/24 WESTCHASE SHOPS 800-284-8583 FL 189.99 04/24 LIQUID YACHT WEAR. LLC 954-5238875 FL 1,223.75 04/26 MACKINNON EQUIPMENT 877-218-5638 FL 3.678.85 04/25 CHAIN REACTION CYCLES BALLYCLARE 144.28 04/26 FOOD CENTER SUPERMAR ST THOMA 483.92 05101 RED HOOK DIVE CENTER LLC 340-7773483 200.00 05/01 OCEAN SYSTEMS LABORATORY 340-7141911 200.00 05/09 LIQUID YACHT WEAR, LLC 954-5238875 FL 110.40 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 9.45 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.55 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.82 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 92.62 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 149.59 04/15 GOURMET GALLERY HAVE ST THOMA 1,033.48 04/20 EYESAVE INC 718-254-9470 NY 176.28 04/19 ISLAND MARINE OUTFITTERS ST THOMAS 69.15 04/19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 15.50 04/20 CHELSEA DRUG STORE ST THOMA 22.95 05/06 GOURMET GALLERY HAVE ST THOMA 1,675.56 05/07 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 1,376.80 05/13 LOWES #01843* BRADENTON FL 127.23 05/14 WAL-MART #3370 PALMETTO FL 211.79 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) $4,978.77 2013 Totals Yeat4o4Miet 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. X 0000009 FiS33338 C 1 000 Y 9 HI 13'0916 Par 3 d 4 05666 MA OA 76432 13610003010307643202 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057146 EFTA01578252