EFTA Document EFTA01578236

Statement Date: 12/17/12 - 01/16/13 Account Number: 4246 3151 7060 8101 Page 2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 12/28 MOTOR VEHICLE/RECORD ST THOMA 48.26 01/03 THE MUSIC MAN PHILIPSBURG 190.00 01/07 V.I. INTERNAL REVENU ST THOMA 50.00 01/08 WESTERN AUTO 5047 ST THOMAS 413.27 01/09 MOTOR VEHICLE BUREAU ST THOMA 87.00 01/09 MOTOR VEHICLE/RECORD ST THOMA 11.42 01/10 EDDY'S CONVENIENT STORE ST. THOMAS 86.01 01/09 L & G AUTO PARTS ST THOMA 26.96 01/12 ISLAND TIME PUB ST THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14 MSI BUILDING SUPPLIES ST THOMAS 140.90 12/19 FEDERALEXPR FL 247.77 12/19 HULU CA 7.99 12/19 BUDGET MARINE ST. THOMAS 489.18 12/18 SPIRIT AIRL 4870084629638 MIRAMAR FL 100.00 011813 1 R FLL STT 2 R STT FLL 12/19 AMERICAN YAHT HARBOR ST THOMA 1,636.80 12/19 AMERICAN YAHT HARBOR ST THOMA 1,546.46 12/19 AMERICAN YAHT HARBOR ST THOMA 911.60 12/19 AMERICAN YAHT HARBOR ST THOMA 1,340.02 12/19 AMERICAN YAHT HARBOR ST THOMA 500.00 12/20 ISLAND MARINE OUTFITTERS ST THOMAS 782.45 12/19 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92 12/22 AUTOPAY/DISH NTWK CO 231.95 12/23 ATTM'287004751025NBI GA 981.81 12/23 APL'APPLE ITUNES STORE CA 9.98 12/24 APL'APPLE ITUNES STORE CA 10.98 12/27 APL'APPLE ITUNES STORE CA 21.97 12/29 APL'APPLE ITUNES STORE CA 17.99 12/29 APL'APPLE ITUNES STORE CA 19.99 12/29 APL'APPLE ITUNES STORE CA 9.98 12/30 APL'APPLE ITUNES STORE CA 17.98 12/30 APL'APPLE ITUNES STORE CA 19.99 01/02 LEWIS MARINE FT PHONE FL 693.69 01/02 PIRATES OF RED HOOK ST. THOM 57.86 01/03 V.I. WATER & POWER A ST. THOM 29,369.65 01/03 V.I. WATER & POWER A ST. THOM 138.29 01/03 INNOVATIVE 1,662.83 01/05 NETFLIX.COM NETFLIX.COM CA 7.99 01/05 GAS WORKS INC ST.THOMA 78.96 01/04 MSI BUILDING SUPPLIES ST THOMAS 9,743.05 01/04 MSI BUILDING SUPPLIES ST THOMAS 192.25 01/07 FEDERALEXPR 7862656746 FL 40.04 01/07 3GSTORE.COM/MDG COM IL 2,043.88 01/08 ISLAND MARINE OUTFITTERS ST THOMAS 373.80 01/08 BUDGET MARINE ST. THOMAS 198.81 01/10 FEDERALEXPR 7862656746 FL 344.03 01/15 LEWIS MARINE FT PHONE FL 1,683.42 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $69,160.84 INCLUDING PAYMENTS RECEIVED 12/16 JETBLUE 2792186134428 SALT LAKE CTY UT 293.70 122012 1 Y PBI SJU 2 Y SJU STT X oo:ox4 FIS3336CI 003 Y 9 M 13A)1/16 Page2d4 case MA OA 74497 0161000300:037448703 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057125 EFTA01578236