Case File
efta-efta01578272DOJ Data Set 10CorrespondenceEFTA Document EFTA01578272
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DOJ Data Set 10
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
hulu.comPhone
340-7735991Phone
340-775-5080Phone
402-935-7733Phone
6770992Phone
800-331-0500Phone
800-894-9131Phone
954-523-4371Phone
954-9219370Forum Discussions
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