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efta-efta01578342DOJ Data Set 10Correspondence

EFTA Document EFTA01578342

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DOJ Data Set 10
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efta-efta01578342
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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 C C 5 Amount 01/24 AMAZON MKTPLACE PMTS MCN.COM/BILL WA 1,470.00 01/22 CHOICE COMMUNICATIONS LLC 678-3033133 GA 2,625.00 01/24 GARDNER 800.521.6535 COLUMBUS OH 74.85 01/25 CACHE 0507 ST THOMAS 243.20 01/27 FEDERALEXPR 7862656746 FL 69.91 01/27 HURRICANE DRAIN 340-7153006 671.88 01/29 PRICESMART ST THOMAS 98.94 01128 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.995.00 01/29 PRICESMART ST THOMAS 67.99 01/29 RACE TRACK ST THOMA 80.00 01129 OFFICE MAX ST THOMAS 8064 01/31 COST U LESS #27 ST THOMA 147.28 01130 UVI ST.THOMAS CASHIER ST THOMAS 1,744.00 01/31 RHI•RESTO 989 CW 800-910-9836 CA 1,960.00 01131 DIESEL TESTERS INC 432-3684232 TX 65.52 01/31 RHI'RESTO 989 CW800-910-9836 CA 2,392.00 01/30 FOOD CENTER SUPERMAR ST THOMA 245.26 01/31 THE HOME DEPOT 8201 ST THOMAS 129.92 01/31 FOOD CENTER SUPERMAR ST THOMA 111.16 01/31 SHOW TURF LLC 561.7328905 FL 561.95 02103 FULLCOMPASS 800-355-5844 VVI 341.16 02103 & TROPICAL SHIPPING COM 561-880-3980 FL 97.00 02/04 RODRIGUEZ AUTO PARTS ST THOMA 70.00 02/03 & ORKIN 198954-921-9370 FL 875.00 02/05 BUDGET MARINE ST. THOMAS 250.62 02/05 FEDERALEXPR 7862656746 FL 113.13 02/05 NETFLIX.COM NETFLIX.COM CA 7.99 02/06 TROPICAL SHIPPING COM 561.880-3980 FL 2.484.01 02/05 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 19000.00 02/05 THE HOME DEPOT 8201 ST THOMAS 438.24 02105 THE HOME DEPOT 8201 ST THOMAS 202.13 02/06 Amazon.com AM2N.COM/BILL WA 136.54 02/06 ISLAND MARINE OUTFITTERS ST THOMAS 356.83 02/06 WEDDING APPARELS 425-307-1889 WA 40.44 02/05 BROADBAND VI 340-719'2943 NJ 99.95 02/07 LSI INDUSTRIES INC 513-7933200 OH 7,106.00 02/06 DISH NETWORK-ONE TIME Ann-A049131 CO 222.98 02/07 COURT STORE 404-915-8352 GA 8.651.27 02/06 INNOVATIVE 340-7158349 1.710.78 02/06 OFFSHORE MARINE ST. THOMAS 842.05 02/07 SHOW TURF LLC 561.7328905 FL 203.54 02/07 MSI BUILDING SUPPLIES ST THOMAS 5.555.04 02/07 V I WATER & POWER AU ST THOMA 36,635.85 02107 VWWVJJSHOUSECOM COVENTRY 183.98 02/07 VI WATER & POVVER AU ST THOMA 115.64 02/10 SILK GREENERY ST. THOMAS 198.98 02/10 Xt. ALLIED CONSTRUCTION ST THOMAS 880.82 02/10 THE HOME DEPOT 8201 ST THOMAS 682.09 02/11 VIRGIN ISLANDS PORT ST THOMA 177.60 0'2/11 AMERICAN YAHT HARBOR ST THOMA 967.68 02/11 AMERICAN YAHT HARBOR ST THOMA 1,060.16 02/11 AMERICAN YAHT HARBOR ST THOMA 913.92 02/12 SILK GREENERY ST. THOMAS 150.00 02/11 AMERICAN YAHT HARBOR ST THOMA 913.92 02/11 AMERICAN YAHT HARBOR ST THOMA 300.00 02/12 COST U LESS e27 ST THOMA 217.42 02/12 FOOD CENTER SUPERMAR ST THOMA 188.91 02/12 AMERICAN YAHT HARBOR ST THOMA 6.400.53 02/12 HEAVY MATERIALS LLC 340-7750605 18100.00 02/12 NATIVE SON, INC. ST. THOM 400.00 02/13 VIRGIN ISLANDS PORT ST THOMA 355.20 02/13 & RHI•RESTO 969 CW 800-910-9836 CA 225.00 02/13 & RHI'RESTO 989 CW 800-910-9836 CA 198.00 02/13 AMERICAN YAHT HARBOR ST THOMA 61.00 02/13 AMERICAN YAHT HARBOR ST THOMA 36.80 02/13 AMERICAN YAHT HARBOR ST THOMA 187.60 X 0000001 6153333001 003 Y a 16 14/0216 Page 3d 4 woe MA OA 65762 04710003010306576702 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057280 EFTA01578342

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

Domainam2n.com
Domainamazon.com
Domainmcn.com
Domainnetflix.com
Phone1 6153333001
Phone340-7153006
Phone340-7158349
Phone340-775-5080
Phone340-7750605
Phone404-915-8352
Phone425-307-1889
Phone432-3684232
Phone513-7933200
Phone561-880-3980
Phone561.7328905
Phone561.880-3980
Phone6576702
Phone678-3033133
Phone7862656746
Phone800-355-5844
Phone800-910-9836
Phone800.521.6535
Phone954-921-9370

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