EFTA Document EFTA01578265

Manage your account online: Customer Service: Mobile: V W w o A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08122 KMART 3629 CHARLOTTEAMAL 448.66 08/24 FOOD CENTER SUPERMAR ST THOMA 44.70 08/24 ISLAND TIME PUB ST THOMAS 29.00 08/26 RED HOOK ACE ST THOMA 129.99 08/26 RED HOOK ACE ST THOMA 346.40 08/30 RED HOOK DIVE CENTER LLC 340-7773483 90.00 08/29 CARIBBEAN BATTERY ST. THOMAS 252.00 09/03 FOOD CENTER SUPERMAR ST THOMA 10.95 09/03 THE HOME DEPOT 8201 ST THOMAS 356.32 09/03 CHELSEA DRUG STORE ST THOMA 17.65 09/04 CHELSEA DRUG STORE ST THOMA 54.30 09/04 THE HOME DEPOT 8201 ST THOMAS 398.99 09/05 GAS WORKS INC ST.THOMA 48.96 09/06 RED HOOK ACE ST THOMA 31.47 09/09 THE HOME DEPOT 8201 ST THOMAS 473.04 09/09 RED HOOK ACE ST THOMA 25.96 09/10 WESTERN AUTO 5047 ST THOMAS 133.42 09/10 FOOD CENTER SUPERMAR ST THOMA 507.86 09/10 THE HOME DEPOT 8201 ST THOMAS 591.32 09/10 FOOD CENTER SUPERMAR ST THOMA 47.00 09/10 THE HOME DEPOT 8201 ST THOMAS 159.96 09/12 Amazon.com AMZN.COM/BILL WA 43.22 09/12 PEKING TOKYO RESTAUR ST THOMA 34.00 09/14 FOOD CENTER SUPERMAR ST THOMA 173.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56,570.64 08/22 Payment Thank You - Web -113.016.30 08/30 ABC NURSERY AND LANDSCAPI HOMESTEAD FL -475.95 08/15 TECHBOX ST THOMAS 29.97 08/15 CRUZAN GARDENS ST CROIX 1,345.00 08/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 08/20 MATRIX SOUND & VISION 646-879-5439 NY 590.00 08/21 ULTRA TRUCK AND TRAILER R 001-800254717 FL 150.00 08/20 GAS WORKS INC ST.THOMA 108.68 08/21 NEXTRAN TRUCK CTR MIAMI MIAMI FL 222.50 08/22 WILLIAM L MCDOWELL & ASS 9549721060 FL 1,396.00 08/23 TROPICAL SHIPPING COM 561.880-3980 FL 9,893.70 08/23 ATT•287004751025NBI 800-331-0500 GA 438.58 08/22 AUTOPAY/DISH now< 800-894-9131 CO 218.98 08/22 INPBROADBAND VI LLC 340-719-2943 99.95 08/22 BONJOUR ST THOMAS 76.04 08/26 ORKIN f/198 954-9219370 FL 875.00 08/26 FOOD CENTER SUPERMAR ST THOMA 312.79 08/26 TURBO TECHNOLOGIES, INC 800.8223437 PA 6.734.00 08/26 THE HOME DEPOT 8201 ST THOMAS 50.62 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29 AT&T N09810672800-331-0500 GA 49.99 08/30 BONJOUR ST THOMAS 75.03 09/01 CHELSEA DRUG STORE ST THOMA 8.45 09/04 RADIOSHACK 00197822 ST THOMAS 155.34 09/04 AT&T N098 10672800.33t-0500 GA 199.99 09/05 NORTRAX-WEST PALM BEACH 561.848.6618 FL 192.49 09/04 AT&T N110 10788 8003310500 99.99 09/06 NETFLIX.COM NETFLIX.COM CA 7.99 09/07 THE HOME DEPOT 8201 ST THOMAS 238.40 09/08 FOOD CENTER SUPERMAR ST THOMA 44.42 09/08 GAS WORKS INC ST.THOMA 68.00 09/09 EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL 3,626.02 09/11 CONSTRUCTION FORKLIFT SER 714-7515691 CA 311.49 09/11 GAS WORKS INC ST.THOMA 106.00 09/11 VVESTIN ST JOHN RESORT ST JOHN 104.00 09/11 THE HOME DEPOT 6320 W PALM BCH FL 223.20 09/11 SEABORNE AIRLINES 340-7735991 140.50 JEFFREY EPSTEIN 0000001 F1S333DC 1 Page 2 o14 Statement Date: 09/16/13 003 Y a IS 13.09/18 Page2d4 05603 MA OA 79037 7591003301C0079637C0 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057167 EFTA01578265