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efta-efta01578278DOJ Data Set 10Correspondence

EFTA Document EFTA01578278

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DOJ Data Set 10
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efta-efta01578278
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Extracted Text (OCR)

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 11/19 RHI'RESTO 989 CW 800-910-9836 CA 22800 11118 MERCHANTS MARKET INC ST THOMAS 390.00 11119 RHI'RESTO 989 CW 800-910-9836 CA 1.073.88 11/19 RHI'RESTO 989 CW 800-910-9836 CA 442.32 11/19 RHI'RESTO 989 CW 800-910-9836 CA 3.100.80 11119 RHPRE$TO989 CW 80O910-9836 CA 476.52 11/19 Amazon.com AMZN.COM/BILL WA 109.44 11/20 RHI'RESTO 989 CW800-910-9836 CA 159.43 11/21 RHI'RESTO 989 CW80O910-9836 CA 456.00 11121 RHI'RESTO 989 CW800-910-9836 CA 1484.28 11/21 TROPICAL SHIPPING COM 561-880-3980 FL &236,31 11121 Amazon.com AMZN.COM/BILL WA 48.43 11/21 Amazon.00m AMZN.COM/BILL WA 48.44 11/19 CHOICE COMMUNICATIONS LLC 678-3033133 GA 2,625.00 11/22 RHI'RESTO 989 CW 800-910-9836 CA 876.00 11/22 DIESEL TESTERS INC 432-3684232 TX 1,456.95 11/22 RHI'RESTO 989 CW80O910-9836 CA 1.914.00 11/22 RHI'RESTO 989 CW 800-910-9836 CA 278.00 11/22 AT&T•BILL PAYMENT 800-331-0500 TX 503.50 11/22 RHI'RESTO 989 CW800-910-9836 CA 396.00 11/22 OFFICE MAX ST THOMAS 25.00 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 219.23 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 170.52 11/22 FOOD CENTER SUPERMAR ST THOMA 89.08 11/21 HURRICANE DRAIN 340-7153006 820.00 11122 RHI'RESTO 989 CW 800-910-9836 CA 1,112.00 11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 217.98 11/22 BONJOUR ST THOMAS 8434 11/24 GOURMET GALLERY HAVE ST THOMA 90.53 11126 RHI'RESTO 989 CW 800-910-9836 CA 5,068.59 11/28 PEGASUSLIGHTING 800-3924818 PA 1.498.73 11/26 TROPICAL SHIPPING COM 561.8803980 FL 3,509.57 11/26 OFFICE MAX ST THOMAS 21.47 11/26 RED HOOK ACE ST THOMA 74.75 11127 CRATE & BARREL /1914 800-967-6696 IL 126.85 11/26 FOOD CENTER SUPERMAR ST THOMA 108.47 11/28 YOUR POOL HO 402-614-0564 NE 1,709.94 11/26 THE HOME DEPOT 8201 ST THOMAS 273.91 11/27 KMART 3829 CHARLOTTEAMAL 97.53 11127 FOOD CENTER SUPERMAR ST THOMA 232.34 11/27 CENTRAL CASH & CARRY ST THOMA 47.46 11/27 RACE TRACK ST THOMA 81.07 11/27 CARIBBEAN AUT003960010 ST THOMAS 166.68 11/30 ORKIN7/198954-9219370 FL 875.00 12/03 SEABORNE AIRLINES 340-7735991 265.00 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 275.00 iii 12/03 THE HOME DEPOT 6320 W PALM BCH FL 223.20 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 7.350.00 12/04 GO-PARTS 877-321-7278 CA 51.85 12/04 THE HOME DEPOT 8201 ST THOMAS 131.92 12/05 ISLAND MARINE OUTFITTERS ST THOMAS 1,206.98 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/05 BUDGET MARINE 340-779.2219 438.61 12106 VIRGIN ISLANDS PORT ST THOMA 133.20 12/07 Amazon.com AMZN.COM/BILL WA 444.98 12/06 LAW TECH SYSTEMS LLC CHRISTIANSTED 59.00 12/06 JOHN DEERE LANDSCAPES221 MIAMI FL 2299.00 12/05 BROADBAND VI 340-7192943 99.95 12/06 RHI'RESTO 989 CW800-910-9836 CA 508.80 12/06 Amazon.com AMZN.COM/BILL WA 31.25 12/06 RED HOOK ACE ST THOMA 201.24 12/06 BONJOUR ST THOMAS 87.80 12/06 BONJOUR ST THOMAS 80.00 12/06 MSI BUILDING SUPPLIES ST THOMAS 5,903.31 12/06 THE PAINT DEPOT, INC ST THOMAS 52.70 12/06 V I WATER & POWER AU ST THOMA 37.81795 X 0000001 F1S33330C 1 003 Y 9 16 IMMO Palm 3 d 4 woe MA OA 619:0 36010003010306190;02 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057186 EFTA01578278

Technical Artifacts (22)

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

Domainamazon.com
Domainamzn.com
Domainnetflix.com
Phone340-7153006
Phone340-7192943
Phone340-7735991
Phone340-775-5080
Phone340-779.2219
Phone3960010
Phone402-614-0564
Phone432-3684232
Phone561-880-3980
Phone561.8803980
Phone678-3033133
Phone800-331-0500
Phone800-3924818
Phone800-894-9131
Phone800-910-9836
Phone800-967-6696
Phone877-321-7278
Phone910-9836
Phone954-9219370

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