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efta-efta01578248DOJ Data Set 10CorrespondenceEFTA Document EFTA01578248
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DOJ Data Set 10
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efta-efta01578248
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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
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
netflix.comPhone
340-715-3868Phone
340-7158349Phone
340-7735991Phone
561-880-3980Phone
619-704-1263Phone
7862656746Phone
800-331-0500Phone
800-894-9131Phone
800-9372628Phone
866-557-2820Phone
877.8015441SWIFT/BIC
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