Case File
efta-efta01578272DOJ Data Set 10CorrespondenceEFTA Document EFTA01578272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578272
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Seneca:
Mobile: V
W
W o
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
10122
HAM ENTERPRISES LLC ST. THOMAS
67.83
10/21
THE HOME DEPOT 8201 ST THOMAS
313.52
10/22
INTERIORS BY MSI ST THOMAS
89.19
10/22
THE HOME DEPOT 8201 ST THOMAS
1,332.83
10/23
PAYPAL BARBARAT64 402-935-7733 CA
569.97
10/23
PAYPAL 402-935-7733 CA
69.66
10/24
FLEXITEEK POMPANO BEACH FL
1,054.50
10/24
PAYPAL •EV1NMOTORSP 402-935-T733 CA
69.66
10/25
WESTERN AUTO 5047 ST THOMAS
96.99
10/25
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
44.95
10/24
FOOD CENTER SUPERMAR ST THOMA
112.21
10/25
THE HOME DEPOT 8201 ST THOMAS
32.35
10/27
THE HOME DEPOT 8201 ST THOMAS
556.00
10/28
FOOD CENTER SUPERMAR ST THOMA
51.39
10/29
THE HOME DEPOT 8201 ST THOMAS
402.05
10/29
THE HOME DEPOT 8201 ST THOMAS
26.14
10/30
FOOD CENTER SUPERMAR ST THOMA
124.83
10/30
BONJOUR ST THOMAS
100.99
10/31
THE HOME DEPOT 8201 ST THOMAS
32.88
11/02
FOOD CENTER SUPERMAR ST THOMA
31.64
11/03
EDDY'S CONVENIENT STORE ST. THOMAS
54.50
11/03
EDDY'S CONVENIENT STORE ST. THOMAS
54.50
11/04
ISLAND TIME PUB ST THOMAS
31.00
11/05
ISLAND TIME PUB ST THOMAS
41.00
11/04
RED HOOK ACE ST THOMA
49.95
11/06
Amazon.com AMZN.COM/BILL WA
34.51
11/06
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
615.09
11/06
RED HOOK ACE ST THOMA
22.47
11/07
GOURMET GALLERY HAVE ST THOMA
25.17
11/07
FOOD CENTER SUPERMAR ST THOMA
135.00
11/07
WESTERN AUTO 5047 ST THOMAS
23.99
11/07
THE HOME DEPOT 8201 ST THOMAS
2,151.54
11/09
FOOD CENTER SUPERMAR ST THOMA
28.15
11/09
FOOD CENTER SUPERMAR ST THOMA
25.04
11/13
PAYPAL eTTB ENT. 402-935-7733 CA
90.97
11/12
FOOD CENTER SUPERMAR ST THOMA
102.98
11/12
THE HOME DEPOT 8201 ST THOMAS
287.33
11/12
FOOD CENTER SUPERMAR ST THOMA
61.32
11/13
GOURMET GALLERY HAVE ST THOMA
353.87
CARLOS L RODRIQUEZ
TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09
10/17
Payment Thank You - Web
-110.434.17
11/11
Payment Thank You - Web
-126.020.02
10/16
ABC NURSERY AND LANDSCAPI 340-775-5080 FL
8.650.00
10/15
BONJOUR ST THOMAS
99.47
10/17
RODRIGUEZ AUTO PARTS ST THOMA
100.00
10/16
SPARTAN CONCRETE PRO ST THOMA
12,240.00
10/16
AMERICAN YAHT HARBOR ST THOMA
4,763.03
10/16
OFFSHORE MARINE ST. THOMAS
2,576.96
10/16
ORKIN #198 954-9219370 FL
875.00
10/16
FOOD CENTER SUPERMAR ST THOMA
194.30
10/16
THE PAINT DEPOT. INC ST THOMAS
2.916.25
10/19
HLU'HuluPlus 6770992 HULU.COM/BILL CA
7.99
10/17
FOOD CENTER SUPERMAR ST THOMA
102.97
10/19
GOURMET GALLERY HAVE ST THOMA
67.97
10/19
FOOD CENTER SUPERMAR ST THOMA
51.33
10/22
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
49.92
10/21
USVI FUEL SERVICE ST THOMA
78.83
10/22
AUTOPAY/DISH NT1A/K 800-894-9131 CO
218.98
10/22
AT&T'BILL PAYMENT 800-331-0500 TX
596.51
10/22
MERCHANTS MARKET INC ST THOMAS
588.50
10/22
THE HOME DEPOT 8201 ST THOMAS
1,476.60
10/22
SEABORNE AIRLINES 340-7735991
140.00
10/23
Amazon.com AMZN.COM/BILL WA
200.16
10/23
LEWIS MARINE FT PHONE 954-523-4371 FL
988.49
10/24
EVERGLADES FARM EQUIPS/6 LOXAHATCHEE FL
912.58
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057179
EFTA01578272
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
hulu.comPhone
340-7735991Phone
340-775-5080Phone
402-935-7733Phone
6770992Phone
800-331-0500Phone
800-894-9131Phone
954-523-4371Phone
954-9219370Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.