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efta-efta01578272DOJ Data Set 10Correspondence

EFTA Document EFTA01578272

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DOJ Data Set 10
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efta-efta01578272
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Seneca: Mobile: V W W o A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 10122 HAM ENTERPRISES LLC ST. THOMAS 67.83 10/21 THE HOME DEPOT 8201 ST THOMAS 313.52 10/22 INTERIORS BY MSI ST THOMAS 89.19 10/22 THE HOME DEPOT 8201 ST THOMAS 1,332.83 10/23 PAYPAL BARBARAT64 402-935-7733 CA 569.97 10/23 PAYPAL 402-935-7733 CA 69.66 10/24 FLEXITEEK POMPANO BEACH FL 1,054.50 10/24 PAYPAL •EV1NMOTORSP 402-935-T733 CA 69.66 10/25 WESTERN AUTO 5047 ST THOMAS 96.99 10/25 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.95 10/24 FOOD CENTER SUPERMAR ST THOMA 112.21 10/25 THE HOME DEPOT 8201 ST THOMAS 32.35 10/27 THE HOME DEPOT 8201 ST THOMAS 556.00 10/28 FOOD CENTER SUPERMAR ST THOMA 51.39 10/29 THE HOME DEPOT 8201 ST THOMAS 402.05 10/29 THE HOME DEPOT 8201 ST THOMAS 26.14 10/30 FOOD CENTER SUPERMAR ST THOMA 124.83 10/30 BONJOUR ST THOMAS 100.99 10/31 THE HOME DEPOT 8201 ST THOMAS 32.88 11/02 FOOD CENTER SUPERMAR ST THOMA 31.64 11/03 EDDY'S CONVENIENT STORE ST. THOMAS 54.50 11/03 EDDY'S CONVENIENT STORE ST. THOMAS 54.50 11/04 ISLAND TIME PUB ST THOMAS 31.00 11/05 ISLAND TIME PUB ST THOMAS 41.00 11/04 RED HOOK ACE ST THOMA 49.95 11/06 Amazon.com AMZN.COM/BILL WA 34.51 11/06 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 615.09 11/06 RED HOOK ACE ST THOMA 22.47 11/07 GOURMET GALLERY HAVE ST THOMA 25.17 11/07 FOOD CENTER SUPERMAR ST THOMA 135.00 11/07 WESTERN AUTO 5047 ST THOMAS 23.99 11/07 THE HOME DEPOT 8201 ST THOMAS 2,151.54 11/09 FOOD CENTER SUPERMAR ST THOMA 28.15 11/09 FOOD CENTER SUPERMAR ST THOMA 25.04 11/13 PAYPAL eTTB ENT. 402-935-7733 CA 90.97 11/12 FOOD CENTER SUPERMAR ST THOMA 102.98 11/12 THE HOME DEPOT 8201 ST THOMAS 287.33 11/12 FOOD CENTER SUPERMAR ST THOMA 61.32 11/13 GOURMET GALLERY HAVE ST THOMA 353.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 8.650.00 10/15 BONJOUR ST THOMAS 99.47 10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00 10/16 SPARTAN CONCRETE PRO ST THOMA 12,240.00 10/16 AMERICAN YAHT HARBOR ST THOMA 4,763.03 10/16 OFFSHORE MARINE ST. THOMAS 2,576.96 10/16 ORKIN #198 954-9219370 FL 875.00 10/16 FOOD CENTER SUPERMAR ST THOMA 194.30 10/16 THE PAINT DEPOT. INC ST THOMAS 2.916.25 10/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 10/17 FOOD CENTER SUPERMAR ST THOMA 102.97 10/19 GOURMET GALLERY HAVE ST THOMA 67.97 10/19 FOOD CENTER SUPERMAR ST THOMA 51.33 10/22 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 49.92 10/21 USVI FUEL SERVICE ST THOMA 78.83 10/22 AUTOPAY/DISH NT1A/K 800-894-9131 CO 218.98 10/22 AT&T'BILL PAYMENT 800-331-0500 TX 596.51 10/22 MERCHANTS MARKET INC ST THOMAS 588.50 10/22 THE HOME DEPOT 8201 ST THOMAS 1,476.60 10/22 SEABORNE AIRLINES 340-7735991 140.00 10/23 Amazon.com AMZN.COM/BILL WA 200.16 10/23 LEWIS MARINE FT PHONE 954-523-4371 FL 988.49 10/24 EVERGLADES FARM EQUIPS/6 LOXAHATCHEE FL 912.58 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057179 EFTA01578272

Technical Artifacts (11)

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

Domainamazon.com
Domainamzn.com
Domainhulu.com
Phone340-7735991
Phone340-775-5080
Phone402-935-7733
Phone6770992
Phone800-331-0500
Phone800-894-9131
Phone954-523-4371
Phone954-9219370

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