📄 Extracted Text (374 words)
A
Date of
Transaction Merchant Name or Transaction Description Amount
09/11 V.I. WATER 8 POWER A ST. THOM 32.285.68
09111 V.I. WATER 8 POWER A ST. THOM 140.48
09111 WESTERN AUTO 5047 ST THOMAS 25.56
09/12 PAYPAL 'PARROTTINCD 402-935-7733 CA 867.01
09112 OFFICE MAX ST THOMAS 77.38
09/13 FEDERALEXPR 7862656746 FL 45.89
09/12 INT'BROADBAND VI LLC 340-719-2943 99.95
09/12 CHAMPS 14532 SAINT TO 121.97
09112 MANGO TANGO ART GALL ST THOMA 134.00
09/13 TROPICAL SHIPPING COM 561.880.3980 FL 18.011.46
09/13 TEXACO AIRPORT S/S ST THOMA 63.60
09/13 RACE TRACK ST THOMA 76.70
09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00
09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00
09112 TIRE KINGDOM ST THOMA 299.98
09112 PLAZA EXTRA TUTU ST THOMA 11.78
09/12 TIRE KINGDOM ST THOMA 299.98
09/13 THE HOME DEPOT 8201 ST THOMAS 859.00
09/12 ASFOUR DEPT.STORE ST. THOM 50.84
09113 AMERICAN YAHT HARBOR ST THOMA 6.83499
09112 RAINBOW 01736 ST. THOMAS 39.98
09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61
09/13 INNOVATIVE 340-7158349 1,571.79
09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84
INCLUDING PAYMENTS RECEIVED
06/16 FOOD CENTER SUPERMAR ST THOMA 235.79
09/04 HURRICANE DRAIN ST THOMAS 334.00
09/13 WESTERN AUTO 5047 ST THOMAS 44.91
09/12 HEAVY MATERIALS LLC 340.7750605 654.84
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) 81,269.54
08/15 FOOD CENTER SUPERMAR ST THOMA 435.53
08121 KMART 3829 CHARLOTITAMAL 441.26
08/23 THE FRUIT BOWL ST THOMA 569.67
08/23 FOOD CENTER SUPERMAR ST THOMA 326.48
08/29 FOOD CENTER SUPERMAR ST THOMA 409.25
08/29 THE FRUIT BOWL ST THOMA 34.24
09/07 THE FRUIT BOWL ST THOMA 28.07
09/08 FOOD CENTER SUPERMAR ST THOMA 456.45
09/11 GIANT GAS ST THOMAS 20.00
09/12 FOOD CENTER SUPERMAR ST THOMA 173.37
STEPHANIE HODGES
TRANSACTIONS THIS CYCLE (CARD 1562) $2894.32
2013 Totals Year-to-Date
Total fees charged in 2013 $0.00
Total interest charged in 2013 $0.00
I N T
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Balance
Balance Type Percentage Subject To Interest
Rate (APR) Interest Rate Charges
PURCHASES
Purchases 18.24%(v)
CASH ADVANCES
Cash Advances 23.24%(v) -0- -0-
X 0000001 RS33330C 1 003 Y e IS 1500/16 Pape 3 ct 4 05386 MA OA 70837 26910000010307063702
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057168
EFTA01578266
ℹ️ Document Details
SHA-256
c4b954065dc4a8d771b7676dbb9767cc4bfa6b5cae902549d5b45615cc9a56a8
Bates Number
EFTA01578266
Dataset
DataSet-10
Document Type
document
Pages
1
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