Case File
efta-efta01578262DOJ Data Set 10CorrespondenceEFTA Document EFTA01578262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578262
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C
Date of
Transaction
Merchant Name or Transaction Desenption
$ Amount
08/06
RIMCO DEPTO DE SERVI SAN JUAN
725.00
08/08
RED HOOK ACE ST THOMA
18.99
08/08
MERCHANTS MARKET INC ST THOMAS
572.75
08/09
BOBCAT OF WATERTOWN WATERTOWN NY
498.55
08/09
ISLAND MARINE OUTFITTERS ST THOMAS
2.488.29
08/10
INYOPOOLS.COM 877-372-6038 FL
1.438.84
08/09
ALLIED CONSTRUCTION ST THOMAS
1508.86
08/09
THE PAINT DEPOT, INC ST THOMAS
5.925.05
08/12
BUDGET MARINE ST. THOMAS
261.60
08/13
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
19.09
08112
PAYPAL •PRICELIGHTI 402-935-7733 CA
580.90
08/13
PEGASUSLIGHTING 800-392-4818 PA
2,041.30
08/12
PARADISE FREIGHT ST CROIX
4500.00
CYBERWELD 800-2459353 NJ
38.35
08/15
=08/14
GAS WORKS INC ST.THOMA
67.02
08/15
PAYPAL 'CYBERVVELD 800-419-0580 NJ
402.40
AMERICAN YAHT HARBOR ST THOMA
7,976.01
08/14
108/15
KELLEYSUPP 8175603800 TX
4,279.48
08/14
HURRICANE DRAIN ST THOMAS
1,966.50
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8101) -53442.49
INCLUDING PAYMENTS RECEIVED
07/16
THE HOME DEPOT 8201 ST THOMAS
262.05
07/22
FOOD CENTER SUPERMAR ST THOMA
181.54
08/02
FOOD CENTER SUPERMAR ST THOMA
87.76
08/06
HEAVY MATERIALS LLC 340-7750605
1,609.66
08/07
THE HOME DEPOT 8201 ST THOMAS
791.78
08/07
GAS WORKS INC. ST THOMAS
88.17
08/13
ISLAND RIGGING & HYDRAULI ST. THOMAS
29.00
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) 53,049 96
07/17
POTTERY BARN E-COMMERC 803-922-9934 CA
377.94
07/15
FATTOWELS.COM 214-3195300 TX
1,467.37
07/20
PAYPAL •ASPIREMART 402-935-7733 ID
248.40
07/20
FOOD CENTER SUPERMAR ST THOMA
213.90
ROY HODGES
TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61
07/18
GOURMET GALLERY CROW ST THOMA
544.36
07/18
OFFICE MAX ST THOMAS
24.47
07/19
FOOD CENTER SUPERMAR ST THOMA
188.15
08/08
FOOD CENTER SUPERMAR ST THOMA
610.14
08/10
WILLIAMS-SONOMA E-COMM 800-541-1262 CA
50.00
08/13
Amazon.com AMZN.COM/BILL WA
73.03
08/14
Amazon.com AMZN CONVBILL WA
41.20
STEPHANIE HODGES
TRANSACTIONS THIS CYCLE (CARD 1562) 51.531.35
.2.13143tats Yoar4oiDalls
Total fees charged in 2013
Total Interest charged in 2013
50.00
50.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Percentage
Rate (APR)
Balance
Type
Balance
Subject To
Interest
Interest Rate
Charges
PURCHASES
Purchases
18.24%(v)
-0-
-0-
CASH ADVANCES
Cash Advances
23.24%(v)
-0-
-o-
T
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057162
EFTA01578262
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
fattowels.comDomain
inyopools.comPhone
214-3195300Phone
340-7750605Phone
402-935-7733Phone
800-2459353Phone
800-392-4818Phone
800-419-0580Phone
800-541-1262Phone
803-922-9934Phone
8175603800Phone
877-372-6038Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586422
0p
DOJ Data Set 10OtherUnknown
EFTA01586393
14p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578249
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586393
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586407
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <1
2p
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