Case File
efta-efta01578237DOJ Data Set 10CorrespondenceEFTA Document EFTA01578237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578237
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Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Desamtion
12/16
AMERICAN Al 0012374481526 DALLAS TX
122912 1 L
SIT
MIA
2 L
MIA
ATL
3 HX
ATL
P81
$ Amount
642.53
12127
FOOD CENTER SUPERMAR ST THOMA
178.76
12127
WESTERN AUTO 5047 ST THOMAS
19.98
12127
OFFICE MAX ST THOMAS
105.98
12/27
AMERICAN Al 0010639836737 DALLAS TX
9.00
1227121 X
XAA
XAA
01103
OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI
864.00
01103
MANGO TANGO ART GALL ST THOMA
605.00
01/03
KMART 03829 ST THOMAS
194.94
01/08
MANGO TANGO ART GALL ST THOMA
249.00
da
'01/08
THE HOME DEPOT 8201 ST THOMAS
173.24
3,617.03
SCHWEITZER LINEN 2 NEW YORK NY
_01/07
01/08
FOOD CENTER SUPERMAR ST THOMA
68.93
94.32
01/08
FOOD CENTER SUPERMAR ST THOMA
=01/08
COST U LESS #27 ST THOMA
487.79
01/08
DOCTORS CHOICE PHARM ST THOMA
43.25
....01,08
COST U LESS #27 ST THOMA
302.59
01/08
COST U LESS #27 ST THOMA
162.62
01/09
BROWARD MOTORSPORTS OF WEST PALM BEA FL
2727.38
01/10
AMERICAN Al 0012317701551 DALLAS TX
305.00
011913 1 B
ABC
DFW
2 B
DFW
MIA
3 BO
MIA
STT
01/14
S
•
LEO 800-645-2986 FL
2,167.77
IS CYCLE (CARD 8976) $13,312.81
12114
ROYAL CARIBBEAN TIRES, LL ST. THOMAS
550.00
12/20
THE HOME DEPOT 8201 ST THOMAS
118.68
01/05
ELECTRIC WORLD 340-7741200
37.90
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) $706.58
12/19
GOURMET GALLERY HAVE ST THOMA
-2,999.62
12/15
GOURMET GALLERY HAVE ST THOMA
60.11
12/15
FOOD CENTER SUPERMAR ST THOMA
22.44
12/16
FOOD CENTER SUPERMAR ST THOMA
59.22
12/17
THE HOME DEPOT 8201 ST THOMAS
27.12
12/18
THE BLADE SHOP ST.THOMA
1.420.00
12/19
GIANT GAS ST THOMAS
83.43
12/19
GOURMET GALLERY HAVE ST THOMA
2,999.62
12/19
SILK GREENERY ST. THOMAS
95.43
12/19
GOURMET GALLERY HAVE ST THOMA
299.62
12/19
KLR SERVICES FL LLC 340.7752727
221.08
12/19
THE HOME DEPOT 8201 ST THOMAS
4.98
12/19
FOOD CENTER SUPERMAR ST THOMA
133.48
12/22
FOOD CENTER SUPERMAR ST THOMA
904.81
12/24
FOOD CENTER SUPERMAR ST THOMA
295.87
12/25
GOURMET GALLERY HAVE ST THOMA
118.96
12/25
FOOD CENTER SUPERMAR ST THOMA
16.85
12/25
FOOD CENTER SUPERMAR ST THOMA
254.18
12/27
LASCO LASER 619.949.9070 MI
231.00
12/29
GOURMET GALLERY HAVE ST THOMA
254.41
12/29
FOOD CENTER SUPERMAR ST THOMA
315.99
12/29
FOOD CENTER SUPERMAR ST THOMA
200.23
12/29
THE HOME DEPOT 8201 ST THOMAS
133.94
12/31
CARIBBEAN SURF COMPANY 3 ST THOMAS
29.95
12/30
FOOD CENTER SUPERMAR ST THOMA
82.38
12/31
CHELSEA DRUG STORE ST THOMA
74.95
12/31
CHELSEA DRUG STORE ST THOMA
149.70
01/02
FOOD CENTER SUPERMAR ST THOMA
51.31
01/02
OFFSHORE MARINE ST. THOMAS
2,853.89
01/03
FOOD CENTER SUPERMAR ST THOMA
325.63
01/04
GOURMET GALLERY HAVE ST THOMA
228.96
01/04
FOOD CENTER SUPERMAR ST THOMA
467.19
01/03
THE HOME DEPOT 8201 ST THOMAS
81.94
X 0006004 FIS33338C 1
003 Y 9 HI 13A)1/16
Page3d 4
case
MA OA 74497
016100000100674167E
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057126
EFTA01578237
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12317701551Phone
12374481526Phone
340-7741200Phone
340.7752727Phone
619.949.9070Phone
800-645-2986Phone
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EFTA01952413
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