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efta-efta01578237DOJ Data Set 10Correspondence

EFTA Document EFTA01578237

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DOJ Data Set 10
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efta-efta01578237
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EFTA Disclosure
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)

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

Phone12317701551
Phone12374481526
Phone340-7741200
Phone340.7752727
Phone619.949.9070
Phone800-645-2986
Phone9836737

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