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efta-efta01578279DOJ Data Set 10Correspondence

EFTA Document EFTA01578279

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DOJ Data Set 10
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efta-efta01578279
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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 Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description 3 Amount 12/06 V I WATER & POWER AU ST THOMA 159.44 12/09 AMERICAN YAHT HARBOR ST THOMA 8,048.42 12/10 SPARTAN CONCRETE PRODUCTS ST THOMAS 1.460.00 12/09 FOOD CENTER SUPERMAR ST THOMA 282.82 12/09 DRIVE LINE SERVICE OF FRE FRESNO CA 34.81 12110 RHI'RESTO 989CW 800-910-9836 CA 326.35 12/09 INNOVATIVE 340-7158349 2,011.61 12/10 HEAVY MATERIALS LLC 340-7750605 857.00 12/11 EVERGLADES FARM EQUIP*6 LOXAHATCHEE FL 372.70 12/10 GOURMET GALLERY HAVE ST THOMA 118.07 12/12 OFFSHORE MARINE ST. THOMAS 149.70 12/13 Amazon.com AMZN.COM/BILL WA 35.22 12/12 MOTION INDUSTRIES ME02 207-8284727 ME 299.88 12/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.53 12113 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 49.36 12/12 CHOICE COMMUNICATIONS LLC 678-3033133 GA 2,969.97 12/13 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 26.90 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 420,797.48 INCLUDING PAYMENTS RECEIVED 11/15 CARIBBEAN BATTERY ST. THOMAS 392.00 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $392.00 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00 Year-to-date totals reflect all charges minus any refunds applied to your account. 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 BALANCE TRANSFERS Balance Transfer 18.24%(v) -0- -0- 23.24%(v) -0- 18.24%(v) -0- -0- T (v) = Variable Rate 30 Days in Billing Period Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY EPSTEIN oocccoi FIS33339C I 000 Y e le 1311216 Page 4 of 4 Page Statement Date: 12/16113 Mee MA OA 81030 35010C030I0:05ISOOCO Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057187 EFTA01578279

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

Domainamazon.com
Domainamzn.com
Phone340-7158349
Phone340-7750605
Phone678-3033133
Phone800-910-9836
SWIFT/BICADVANCES

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