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efta-efta01578248DOJ Data Set 10Correspondence

EFTA Document EFTA01578248

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DOJ Data Set 10
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efta-efta01578248
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: 0 17/1 - 1 1 Account Number. Page 2 of 3 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 04/03 GOTTLIEB'S OUICKWAY ST. THOM 86.85 04/04 ISLAND TIME PUB ST THOMAS 28.00 04/05 ISLAND TIME PUB ST THOMAS 50.50 04/06 ISLAND TIME PUB ST THOMAS 45.50 04/08 THE HOME DEPOT 8201 ST THOMAS 559.64 04/08 WEST MARINE 0300800-9372628 CA 109.93 04/08 RED HOOK ACE ST THOMA 18.48 04/08 RED HOOK ACE ST THOMA 15.87 04/09 THE HOME DEPOT 8201 ST THOMAS 1.360.00 04/09 THE HOME DEPOT 8201 ST THOMAS 1.073.88 04/10 OCEAN & MORE LLC ST THOMAS 62.45 04/10 THE HOME DEPOT 8201 ST THOMAS 401.98 04/11 AT&T U1609599 ST. THOMAS 80.00 04/15 OCEAN & MORE LLC ST THOMAS 241.30 04/15 EDDY'S CONVENIENT STORE ST. THOMAS 51.45 CARLOS L RODRIGUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56.929.57 03/19 Payment Thank You - Web -67,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AMERICAN Al 0012320454571 DALLAS TX 253.20 032113 1 L STT MIA 2 L MIA TPA 03/18 MSI BUILDING SUPPLIES ST THOMAS 1,797.40 03/18 TERNINIX INTERNATIONAL US CHRISTIANSTAD 860.00 03/18 MSI BUILDING SUPPLIES ST THOMAS 1,773.10 03/19 FEDERALEXPR 7862656746 FL 156.11 03/20 HLU•HULUPLUS 877.8015441 CA 7.99 03/14 BLING WASH, LLC ST. THOMAS 35.00 03/14 BLING WASH. LLC ST. THOMAS 70.00 03/19 GAS WORKS INC ST.THOMA 63.30 03/19 ALLIED CONSTRUCTION ST THOMAS 119.80 03/21 BEST WESTERN HOTELS CART ST THOMAS 228.99 03120 LAGNAPPE ST THOMAS 1.900.75 03/22 AT&T•287004751025NBI 800-331-0500 GA 965.09 03/22 TIRE KINGDOM ST THOMA 7600.00 03/22 VIRGIN ISLANDS PORT ST THOMA 666.67 03/22 TROPICAL SHIPPING COM 561-880-3980 FL 1.696.96 03/22 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 452.99 03/22 AUTOPAY/OISH NTWK 800-894-9131 CO 230.96 03/26 OFFSHORE MARINE ST. THOMAS 1532.49 03/26 MARINA MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A ST. THOM 127.04 03/27 OFFSHORE MARINE ST. THOMAS 618.15 04/04 PRICESMART ST THOMAS 94.52 04/04 OFFICE MAX ST THOMAS 329.44 04/04 COST U LESS #27 ST THOMA 256.74 04/05 THE HOME DEPOT 8201 ST THOMAS 83.52 04/05 NETFLIX.COM NETFLIX.COM CA 7.99 04/05 THE HOME DEPOT 8201 ST THOMAS 41.68 04/08 AT&T NO98 10672 800-331-0500 GA .99 04/10 JIMMY & SONS TOWING & REC 340-715-3868 200.00 04/10 BOB LYNCH TRUCKING ST THOMA 130.00 04/11 ISLAND MARINE OUTFITTERS ST THOMAS 57.67 04/10 SEABORNE AIRLINES 340-7735991 178.00 04/11 TROPICAL SHIPPING COM 561-880-3980 FL 784.86 04/11 SUNSET BAMBOO 619-704-1263 CA 4483.75 04/13 Amazon Prime 866-557-2820 NV 79.00 04/11 INNOVATIVE 340-7158349 1,795.81 04/11 ST THOMAS GAS ST THOMAS 1,660.69 04/12 VIRGIN ISLANDS PORT ST THOMA 177.60 04/11 TERNINIX INTERNATIONAL US CHRISTIANSTAD 860.00 04/12 MSI BUILDING SUPPLIES ST THOMAS 1,664.50 X 00:0:04 FIS33338C I 003 Y 9 HI 1301/16 Page 2 d 3 D5686 MA DA 70335 108100:0010:070935CC Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057141 EFTA01578248

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

Domainamzn.com
Domainnetflix.com
Phone340-715-3868
Phone340-7158349
Phone340-7735991
Phone561-880-3980
Phone619-704-1263
Phone7862656746
Phone800-331-0500
Phone800-894-9131
Phone800-9372628
Phone866-557-2820
Phone877.8015441
SWIFT/BICGOTTLIEB

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