Case File
efta-efta01578266DOJ Data Set 10CorrespondenceEFTA Document EFTA01578266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578266
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.
A
Date of
Transaction
Merchant Name or Transaction Description
Amount
09/11
V.I. WATER 8 POWER A ST. THOM
32.285.68
09111
V.I. WATER 8 POWER A ST. THOM
140.48
09111
WESTERN AUTO 5047 ST THOMAS
25.56
09/12
PAYPAL 'PARROTTINCD 402-935-7733 CA
867.01
09112
OFFICE MAX ST THOMAS
77.38
09/13
FEDERALEXPR 7862656746 FL
45.89
09/12
INT'BROADBAND VI LLC 340-719-2943
99.95
09/12
CHAMPS 14532 SAINT TO
121.97
09112
MANGO TANGO ART GALL ST THOMA
134.00
09/13
TROPICAL SHIPPING COM 561.880.3980 FL
18.011.46
09/13
TEXACO AIRPORT S/S ST THOMA
63.60
09/13
RACE TRACK ST THOMA
76.70
09112
CARIBBEAN STEAK HOUSE & S ST. THOMAS
29.00
09/12
ABC NURSERY AND LANDSCAPI 340-775-5080 FL
1.600.00
09112
TIRE KINGDOM ST THOMA
299.98
09112
PLAZA EXTRA TUTU ST THOMA
11.78
09/12
TIRE KINGDOM ST THOMA
299.98
09/13
THE HOME DEPOT 8201 ST THOMAS
859.00
09/12
ASFOUR DEPT.STORE ST. THOM
50.84
09113
AMERICAN YAHT HARBOR ST THOMA
6.83499
09112
RAINBOW 01736 ST. THOMAS
39.98
09/13
ISLAND MARINE OUTFITTERS ST THOMAS
910.61
09/13
INNOVATIVE 340-7158349
1,571.79
09/13
THE PAINT DEPOT, INC ST THOMAS
3942.55
JEFFREY EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84
INCLUDING PAYMENTS RECEIVED
06/16
FOOD CENTER SUPERMAR ST THOMA
235.79
09/04
HURRICANE DRAIN ST THOMAS
334.00
09/13
WESTERN AUTO 5047 ST THOMAS
44.91
09/12
HEAVY MATERIALS LLC 340.7750605
654.84
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) 81,269.54
08/15
FOOD CENTER SUPERMAR ST THOMA
435.53
08121
KMART 3829 CHARLOTITAMAL
441.26
08/23
THE FRUIT BOWL ST THOMA
569.67
08/23
FOOD CENTER SUPERMAR ST THOMA
326.48
08/29
FOOD CENTER SUPERMAR ST THOMA
409.25
08/29
THE FRUIT BOWL ST THOMA
34.24
09/07
THE FRUIT BOWL ST THOMA
28.07
09/08
FOOD CENTER SUPERMAR ST THOMA
456.45
09/11
GIANT GAS ST THOMAS
20.00
09/12
FOOD CENTER SUPERMAR ST THOMA
173.37
STEPHANIE HODGES
TRANSACTIONS THIS CYCLE (CARD 1562) $2894.32
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$0.00
$0.00
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Balance
Balance Type
Percentage
Subject To
Interest
Rate (APR)
Interest Rate
Charges
PURCHASES
Purchases
CASH ADVANCES
Cash Advances
18.24%(v)
23.24%(v)
-0-
-0-
T
X 0000001 RS33330C 1
003 Y e IS 1500/16
Pape 3 ct 4
05386
MA OA 70837
26910000010307063702
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057168
EFTA01578266
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340-7158349Phone
340-719-2943Phone
340-775-5080Phone
340.7750605Phone
402-935-7733Phone
561.880.3980Phone
7063702Phone
7862656746Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578262
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586422
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578249
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586438
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586393
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01586407
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