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efta-01578262DOJ Data Set 10Other

EFTA01578262

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DOJ Data Set 10
Reference
efta-01578262
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
C Date of Transaction Merchant Name or Transaction Desenption $ Amount 08/06 RIMCO DEPTO DE SERVI SAN JUAN 725.00 08/08 RED HOOK ACE ST THOMA 18.99 08/08 MERCHANTS MARKET INC ST THOMAS 572.75 08/09 BOBCAT OF WATERTOWN WATERTOWN NY 498.55 08/09 ISLAND MARINE OUTFITTERS ST THOMAS 2.488.29 08/10 INYOPOOLS.COM 877-372-6038 FL 1.438.84 08/09 ALLIED CONSTRUCTION ST THOMAS 1508.86 08/09 THE PAINT DEPOT, INC ST THOMAS 5.925.05 08/12 BUDGET MARINE ST. THOMAS 261.60 08/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 19.09 08112 PAYPAL •PRICELIGHTI 402-935-7733 CA 580.90 08/13 PEGASUSLIGHTING 800-392-4818 PA 2,041.30 08/12 PARADISE FREIGHT ST CROIX 4500.00 CYBERWELD 800-2459353 NJ 38.35 08/15 =08/14 GAS WORKS INC ST.THOMA 67.02 08/15 PAYPAL 'CYBERVVELD 800-419-0580 NJ 402.40 AMERICAN YAHT HARBOR ST THOMA 7,976.01 08/14 108/15 KELLEYSUPP 8175603800 TX 4,279.48 08/14 HURRICANE DRAIN ST THOMAS 1,966.50 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49 INCLUDING PAYMENTS RECEIVED 07/16 THE HOME DEPOT 8201 ST THOMAS 262.05 07/22 FOOD CENTER SUPERMAR ST THOMA 181.54 08/02 FOOD CENTER SUPERMAR ST THOMA 87.76 08/06 HEAVY MATERIALS LLC 340-7750605 1,609.66 08/07 THE HOME DEPOT 8201 ST THOMAS 791.78 08/07 GAS WORKS INC. ST THOMAS 88.17 08/13 ISLAND RIGGING & HYDRAULI ST. THOMAS 29.00 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 53,049 96 07/17 POTTERY BARN E-COMMERC 803-922-9934 CA 377.94 07/15 FATTOWELS.COM 214-3195300 TX 1,467.37 07/20 PAYPAL •ASPIREMART 402-935-7733 ID 248.40 07/20 FOOD CENTER SUPERMAR ST THOMA 213.90 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61 07/18 GOURMET GALLERY CROW ST THOMA 544.36 07/18 OFFICE MAX ST THOMAS 24.47 07/19 FOOD CENTER SUPERMAR ST THOMA 188.15 08/08 FOOD CENTER SUPERMAR ST THOMA 610.14 08/10 WILLIAMS-SONOMA E-COMM 800-541-1262 CA 50.00 08/13 Amazon.com AMZN.COM/BILL WA 73.03 08/14 Amazon.com AMZN CONVBILL WA 41.20 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562) 51.531.35 .2.13143tats Yoar4oiDalls Total fees charged in 2013 Total Interest charged in 2013 50.00 50.00 Year-to-date totals reflect all charges minus any refunds applied to your account. I N Your Annual Percentage Rate (APR) is the annual interest rate on your account. Annual Percentage Rate (APR) Balance Type Balance Subject To Interest Interest Rate Charges PURCHASES Purchases 18.24%(v) -0- -0- CASH ADVANCES Cash Advances 23.24%(v) -0- -o- T Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057162 EFTA01578262

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamazon.com
Domainamzn.com
Domainfattowels.com
Domaininyopools.com
Phone214-3195300
Phone340-7750605
Phone402-935-7733
Phone800-2459353
Phone800-392-4818
Phone800-419-0580
Phone800-541-1262
Phone803-922-9934
Phone8175603800
Phone877-372-6038

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