EFTA Document EFTA01578338

Manage your account online: Sustomer Service: Mobile: V WO W A Date of Transaction Merchant Name or Transaction Description $ Amount 12120 & CARIBBEAN AUT003960010 ST THOMAS 131.07 12/23 & SEA CHEST ST THOMAS 6.49 12/23 & THE HOME DEPOT 8201 ST THOMAS 400.86 12/23 & CARIBBEAN AUT003960010 ST THOMAS 631.04 12/24 & FOOD CENTER SUPERMAR ST THOMA 494.59 12/24 & PLAZA EXTRA TUTU ST THOMA 18.36 12/24 & THE HOME DEPOT 8201 ST THOMAS 174.99 12/24 & GOURMET GALLERY HAVE ST THOMA 47.95 12/26 & COST U LESS #27 ST THOMA 490.29 12/26 & COST U LESS #27 ST THOMA 131.33 12/26 & KMART 3829 CHARLOTTEAMAL 157.73 12/26 & THE HOME DEPOT 8201 ST THOMAS 306.73 12/26 & EDDY'S CONVENIENT STORE ST. THOMAS 88.92 12/26 & FOOD CENTER SUPERMAR ST THOMA 326.90 01/06 & THE HOME DEPOT 8201 ST THOMAS 237.94 01/06 & FOOD CENTER SUPERMAR ST THOMA 168.01 01/09 EDDY'S CONVENIENT STORE ST. THOMAS 40.00 01/08 FOOD CENTER SUPERMAR ST THOMA 70.53 01/08 FOOD CENTER SUPERMAR ST THOMA 33.34 01/09 KMART 3829 CHARLOTTEAMAL 245.87 01/10 KMART 3829 CHARLOTTEAMAL 83.90 01/09 THE HOME DEPOT 8201 ST THOMAS 446.80 01/10 EDDY'S CONVENIENT STORE ST. THOMAS 117.67 01/13 D.P.N.R ST THOMA 52.00 01/14 TEXACO VETERANS DRIV ST THOMA 140.47 01/13 FOOD CENTER SUPERMAR ST THOMA 123.41 01/14 THE DRAUGHTING SHAFT INC ST THOMAS 355.60 01/14 BONJOUR ST THOMAS 30.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6254.86 12/17 & THE HOME DEPOT 8201 ST THOMAS 517.60 17./19 & THE HOME DEPOT 8201 ST THOMAS 889.32 12/23 & THE HOME DEPOT 8201 ST THOMAS 127.88 12/31 & PROFESSIONAL ELECTRI ST THOMA 45.00 01/11 PROFESSIONAL ELECTRI ST THOMA 897.40 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $2,477.20 12/17 & Payment Thank You - Web -4.458.68 12J31 & REDEMPTION CREDIT -11,195.50 12/16 & Amazon.com AMZN.COWBILL WA 173.88 12/16 & TROPICAL SHIPPING COM 561-880-3980 FL 9,770.22 12/16 & LEWIS MARINE FT PHONE 954-523-4371 FL 81.99 12/18 & AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 126.01 12/16 & GOTTLIEB'S OUICKWAY ST. THOM 20.00 12/16 & GOTTLIEB'S QUICKWAY ST. THOM 123.67 12/18 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 64.08 12/17 13 HEAVY MATERIALS LLC 340-7750605 1,213.80 12/18 & VIRGIN ISLANDS PORT ST THOMA 177.60 12/18 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 1,144.25 12/19 8 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 223.27 12/19 & HLU'Hulu 34601043-U HULU.COM/BILL CA 7.99 12/19 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 538.12 12/19 & HEAVY MATERIALS LLC 340-7750605 2.940.16 12/22 & AT&T'BILL PAYMENT 800-331-0500 TX 568.49 12/21 8 COST U LESS #27 ST THOMA 391.96 12/20 & HEAVY MATERIALS LLC 340-7750605 2,393.39 12/21 & GOURMET GALLERY HAVE ST THOMA 109.00 12/21 & FOOD CENTER SUPERMAR ST THOMA 328.66 12/22 8 AUTOPAY/DISH NTWK 800-894-9131 CO 217.98 12/23 8 SEESAVVUSA.COM 2814930991 TX 5,200.00 12/24 & EDDY'S CONVENIENT STORE ST. THOMAS 100.00 12/24 & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 28.44 12/23 & HURRICANE DRAIN 340-7153006 677.44 12/26 8 Amazon.com AMZN.COWBILL WA 24.65 12/24 8 KMART 3829 CHARLOTTEAMAL 187.48 12/26 & MARGO GARDEN PROD INC VEGA ALTA 318.10 JEFFREY EPSTEIN Page 2 of 3 Statement Date: 01/16114 OCOX01 FIS33339C 1 000 Y 9 HI 1401116 Page2 d 3 woe MA OA 22034 01610:0300:002203402 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057275 EFTA01578338