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efta-efta01578266DOJ Data Set 10Correspondence

EFTA Document EFTA01578266

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DOJ Data Set 10
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efta-efta01578266
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EFTA Disclosure
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

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

Phone340-7158349
Phone340-719-2943
Phone340-775-5080
Phone340.7750605
Phone402-935-7733
Phone561.880.3980
Phone7063702
Phone7862656746

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