Case File
efta-efta01578278DOJ Data Set 10CorrespondenceEFTA Document EFTA01578278
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DOJ Data Set 10
Reference
efta-efta01578278
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
netflix.comPhone
340-7153006Phone
340-7192943Phone
340-7735991Phone
340-775-5080Phone
340-779.2219Phone
3960010Phone
402-614-0564Phone
432-3684232Phone
561-880-3980Phone
561.8803980Phone
678-3033133Phone
800-331-0500Phone
800-3924818Phone
800-894-9131Phone
800-910-9836Phone
800-967-6696Phone
877-321-7278Phone
910-9836Phone
954-9219370Forum Discussions
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