Case File
efta-01578342DOJ Data Set 10OtherEFTA01578342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
(
Merchant Name or Transaction Description
C
C
5 Amount
01/24
AMAZON MKTPLACE PMTS MCN.COM/BILL WA
1,470.00
01/22
CHOICE COMMUNICATIONS LLC 678-3033133 GA
2,625.00
01/24
GARDNER 800.521.6535 COLUMBUS OH
74.85
01/25
CACHE 0507 ST THOMAS
243.20
01/27
FEDERALEXPR 7862656746 FL
69.91
01/27
HURRICANE DRAIN 340-7153006
671.88
01/29
PRICESMART ST THOMAS
98.94
01128
ABC NURSERY AND LANDSCAPI 340-775-5080 FL
1.995.00
01/29
PRICESMART ST THOMAS
67.99
01/29
RACE TRACK ST THOMA
80.00
01129
OFFICE MAX ST THOMAS
8064
01/31
COST U LESS #27 ST THOMA
147.28
01130
UVI ST.THOMAS CASHIER ST THOMAS
1,744.00
01/31
RHI•RESTO 989 CW 800-910-9836 CA
1,960.00
01131
DIESEL TESTERS INC 432-3684232 TX
65.52
01/31
RHI'RESTO 989 CW800-910-9836 CA
2,392.00
01/30
FOOD CENTER SUPERMAR ST THOMA
245.26
01/31
THE HOME DEPOT 8201 ST THOMAS
129.92
01/31
FOOD CENTER SUPERMAR ST THOMA
111.16
01/31
SHOW TURF LLC 561.7328905 FL
561.95
02103
FULLCOMPASS 800-355-5844 VVI
341.16
02103
& TROPICAL SHIPPING COM 561-880-3980 FL
97.00
02/04
RODRIGUEZ AUTO PARTS ST THOMA
70.00
02/03
& ORKIN 198954-921-9370 FL
875.00
02/05
BUDGET MARINE ST. THOMAS
250.62
02/05
FEDERALEXPR 7862656746 FL
113.13
02/05
NETFLIX.COM NETFLIX.COM CA
7.99
02/06
TROPICAL SHIPPING COM 561.880-3980 FL
2.484.01
02/05
ABC NURSERY AND LANDSCAPI 340-775-5080 FL
19000.00
02/05
THE HOME DEPOT 8201 ST THOMAS
438.24
02105
THE HOME DEPOT 8201 ST THOMAS
202.13
02/06
Amazon.com AM2N.COM/BILL WA
136.54
02/06
ISLAND MARINE OUTFITTERS ST THOMAS
356.83
02/06
WEDDING APPARELS 425-307-1889 WA
40.44
02/05
BROADBAND VI 340-719'2943 NJ
99.95
02/07
LSI INDUSTRIES INC 513-7933200 OH
7,106.00
02/06
DISH NETWORK-ONE TIME Ann-A049131 CO
222.98
02/07
COURT STORE 404-915-8352 GA
8.651.27
02/06
INNOVATIVE 340-7158349
1.710.78
02/06
OFFSHORE MARINE ST. THOMAS
842.05
02/07
SHOW TURF LLC 561.7328905 FL
203.54
02/07
MSI BUILDING SUPPLIES ST THOMAS
5.555.04
02/07
V I WATER & POWER AU ST THOMA
36,635.85
02107
VWWVJJSHOUSECOM COVENTRY
183.98
02/07
VI WATER & POVVER AU ST THOMA
115.64
02/10
SILK GREENERY ST. THOMAS
198.98
02/10
Xt.
ALLIED CONSTRUCTION ST THOMAS
880.82
02/10
THE HOME DEPOT 8201 ST THOMAS
682.09
02/11
VIRGIN ISLANDS PORT ST THOMA
177.60
0'2/11
AMERICAN YAHT HARBOR ST THOMA
967.68
02/11
AMERICAN YAHT HARBOR ST THOMA
1,060.16
02/11
AMERICAN YAHT HARBOR ST THOMA
913.92
02/12
SILK GREENERY ST. THOMAS
150.00
02/11
AMERICAN YAHT HARBOR ST THOMA
913.92
02/11
AMERICAN YAHT HARBOR ST THOMA
300.00
02/12
COST U LESS e27 ST THOMA
217.42
02/12
FOOD CENTER SUPERMAR ST THOMA
188.91
02/12
AMERICAN YAHT HARBOR ST THOMA
6.400.53
02/12
HEAVY MATERIALS LLC 340-7750605
18100.00
02/12
NATIVE SON, INC. ST. THOM
400.00
02/13
VIRGIN ISLANDS PORT ST THOMA
355.20
02/13
& RHI•RESTO 969 CW 800-910-9836 CA
225.00
02/13
& RHI'RESTO 989 CW 800-910-9836 CA
198.00
02/13
AMERICAN YAHT HARBOR ST THOMA
61.00
02/13
AMERICAN YAHT HARBOR ST THOMA
36.80
02/13
AMERICAN YAHT HARBOR ST THOMA
187.60
X 0000001 6153333001
003 Y a
16
14/0216
Page 3d 4
woe
MA OA 65762
04710003010306576702
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057280
EFTA01578342
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
am2n.comDomain
amazon.comDomain
mcn.comDomain
netflix.comPhone
1 6153333001Phone
340-7153006Phone
340-7158349Phone
340-775-5080Phone
340-7750605Phone
404-915-8352Phone
425-307-1889Phone
432-3684232Phone
513-7933200Phone
561-880-3980Phone
561.7328905Phone
561.880-3980Phone
6576702Phone
678-3033133Phone
7862656746Phone
800-355-5844Phone
800-910-9836Phone
800.521.6535Phone
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15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: Merwin
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DOJ Data Set 11OtherUnknown
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