📄 Extracted Text (509 words)
Manage your account online: Customer Service: Mobile: V
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A ( I C C
Date of
Transaction Merchant Name or Transaction Description $ Amount
11/20 EDDY'S CONVENIENT STORE ST. THOMAS 72.89
11/20 COST U LESS #27 ST THOMA 348.99
11/20 FOOD CENTER SUPERMAR ST THOMA 196.88
11/20 HURRICANE DRAIN 340-7153006 163.50
11/20 FOOD CENTER SUPERMAR ST THOMA 45.00
11/20 WESTERN AUTO 5047 ST THOMAS 93.98
11/26 WALGREENS #13846 ST THOMAS 16.47
11/25 THE HOME DEPOT 8201 ST THOMAS 184.46
11/25 CHELSEA DRUG STORE ST THOMA 26.65
11/27 SHERWIN WILLIAMS #2875 ST THOMAS 945.92
11/26 FOOD CENTER SUPERMAR ST THOMA 155.76
11/27 ISLAND TIME PUB ST THOMAS 50.00
11/28 EDDY'S CONVENIENT STORE ST. THOMAS 50.00
11/27 THE HOME DEPOT 8201 ST THOMAS 182.41
11/27 FOOD CENTER SUPERMAR ST THOMA 113.84
11/27 THE HOME DEPOT 8201 ST THOMAS 59.88
11/28 FOOD CENTER SUPERMAR ST THOMA 84.37
11/29 FOOD CENTER SUPERMAR ST THOMA 51.62
11/29 FOOD CENTER SUPERMAR ST THOMA 74.96
11/29 FOOD CENTER SUPERMAR ST THOMA 23.05
12/02 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA 18.04
12/01 CARIBBEAN STEAK HOUSE 8 S ST. THOMAS 27.50
12/03 THE HOME DEPOT 8201 ST THOMAS 238.04
12/03 WESTERN AUTO 5047 ST THOMAS 36.98
12/04 WESTERN AUTO 5047 ST THOMAS 99.45
12/04 THE HOME DEPOT 8201 ST THOMAS 108.26
12/05 OFFICE MAX ST THOMAS 287.73
12/06 THE HOME DEPOT 8201 ST THOMAS 163.24
12/06 THE HOME DEPOT 8201 ST THOMAS 75.35
12/06 METRO MOTORS V.I. INC 340-7754900 478.77
12/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 44.00
12/09 METRO MOTORS V.I. INC 340-7754900 499.45
12/09 THE HOME DEPOT 8201 ST THOMAS 181.92
12/09 THE HOME DEPOT 8201 ST THOMAS 141.88
12/09 THE HOME DEPOT 8201 ST THOMAS 119.96
12/09 FOOD CENTER SUPERMAR ST THOMA 114.33
12/10 THE HOME DEPOT 8201 ST THOMAS 39.40
12/10 THE HOME DEPOT 8201 ST THOMAS 121.50
12/11 THE FRUIT BOWL ST THOMA 55.28
12/11 THE HOME DEPOT 8201 ST THOMAS 608.74
12/12 KMART 3829 CHARLOTTEAMAL 168.92
12/14 EDDY'S CONVENIENT STORE ST. THOMAS 87.18
CARLOS L RODRIQUEZ
TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32
11/21 Payment Thank You - Web -16,428.84
12/06 RHIRESTO 989CW 800-910-9836 CA -326.35
12/13 Payment Thank You - Web -137,747.38
11/15 TROPICAL SHIPPING COM 561-880-3980 FL 1,553.85
11/16 GOTTLIEB'S QUICKWAY ST. THOM 84.55
11/14 TIRE KINGDOM ST THOMA 5,395.00
11/15 THE HOME DEPOT 8201 ST THOMAS 1,206.70
11/15 CRATE 8 BARREL #914800-967-6696 IL 126.85
11/16 Amazon.com AMZN.COM/BILL WA 185.79
11/15 VIRGIN ISLANDS PORT ST THOMA 222.00
11/15 RHI'RESTO 989CW 800-910-9836 CA 6,231.68
11/15 BONJOUR ST THOMAS 118.08
11/18 Amazon.com AMZN.COM/BILL WA 80.05
11/18 Amazon.com AMZN.COM/BILL WA 80.05
11/17 OFFICE MAX ST THOMAS 167.77
11/18 BOBCAT OF WATERTOWN WATERTOWN NY 180.20
11/19 HLU'Hulu 6770992-S HULU.COM/BILL CA 7.99
11/19 RHI'RESTO 989CW 800-910-9836 CA 456.00
11/19 RHI'RESTO 989CW 800-910-9836 CA 3,463.32
11/18 MUSIC SHOPPE II ST THOMA 139.60
11/19 RHI'RESTO sasCW 600-910-9836 CA 2,225.28
11/18 THE HOME DEPOT 8201 ST THOMAS 876.48
JEFFREY EPSTEIN Page 2 of 4 Statement Date: 12/16/13
00:000l FiS333.10C1 003 r e IS 13/12/18 Page 2S4 05086 NIA OA 81030 35010M010:051$0002
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057185
EFTA01578277
ℹ️ Document Details
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bb910fb0c520909dc9ca487cc644ecff22fec276611d3651081ccfed8e2bb8f7
Bates Number
EFTA01578277
Dataset
DataSet-10
Document Type
document
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1
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