EFTA01578256.pdf

A Date of Transaction Merchant Name or Transaction Descnpt'on $ Amount 06101 FOOD CENTER SUPERMAR ST THOMA 132.48 06103 KELLEYSUPP TX 2.090.41 06/03 INT'BROADBAND VI LLC 9915 06103 SPEEDWAY SALES LLC 2,099.99 06/04 VIRGIN ISLANDS PORT ST THOMA 133.20 06/05 NETFLIX.COM NETFLIX. COM CA 7.99 06/05 TROPICAL SHIPPING COM FL 379.78 06/05 KOKE, INC NY 1,440.50 06104 BOB LYNCH TRUCKING ST THOMA 130.00 06/04 THE PAINT DEPOT, INC ST THOMAS 1,648.80 06/07 MOTION INDUSTRIES ME02 ME 298.49 06/10 ISLAND MARINE OUTFITTERS ST THOMAS 2,604.31 06/10 LUND & PULLARA INC FL 288.37 di-06/10 MSI BUILDING SUPPLIES ST THOMAS 3,250.12 =06/10 PAYPAL 'OMNI MFG CA 269.50 —06/10 SEABORNE AIRLINES 169.00 = 06/10 TIRE KINGDOM ST THOMA 1284.00 106/10 WESTERN AUTO 5047 ST THOMAS 59.72 06/11 GAS WORKS INC ST.THOMA 147.56 la 06111 AMERICAN YAHT HARBOR ST THOMA 19,524.94 06111 INNOVATIVE 1,714.22 06/12 PAYPAL 'LMPRODUCTS CA 450.00 06/11 INDEPENDENT BOAT YARD 573.80 06112 AMERICAN YAHT HARBOR ST THOMA 6,088.72 0112 THE HOME DEPOT 220 LAKE PARK FL 521.51 06/12 THE HOME DEPOT #6379 W PALM BEACH FL 461.55 06/13 BUDGET MARINE ST. THOMAS 250.63 06/12 AMERICAN YAHT HARBOR ST THOMA 6.441.60 06/12 AT&T N11010788- 19.99 06/12 AMERICAN YAHT HARBOR ST THOMA 4,952.34 06/12 AMERICAN YAHT HARBOR ST THOMA 5,517.12 06/14 THE FRUIT BOWL ST THOMA 115.85 06/13 OFFSHORE MARINE ST. THOMAS 2.211.90 06/13 AMERICAN YAHT HARBOR ST THOMA 900.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86 INCLUDING PAYMENTS RECEIVED 05/20 HURRICANE DRAIN ST THOMAS -1.182.32 06/09 ISLAND BEACHCOMBER HOTE ST THOMAS VT -360.00 05/23 HEAVY MATERIALS LLC 423.93 05/25 ISLAND MARINE OUTFITTERS ST THOMAS 27.90 06/08 ISLAND BEACHCOMBER HOTE ST THOMAS VT 360.00 06/11 COST U LESS #27 ST THOMA 143.51 06/12 HURRICANE DRAIN ST THOMAS 2,010.03 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1.423.02 06/07 FOAM FACTORY INC MI -169.90 05/19 FOOD CENTER SUPERMAR ST THOMA 61.90 05/21 HOBBYLOBBY.COM OK 8.63 05122 GREEN THUMB CORAL SPRINGS 954-344-0760 FL 29.72 05/30 THE HOME DEPOT 6201 ST THOMAS 506.04 06/02 THE HOME DEPOT 8201 ST THOMAS 98.07 06104 SHOW TURF LLC FL 734.80 06/05 RECHTIEN INTERNATIONAL FL 480.00 06/05 FOAM FACTORY INC MI 169.90 06/11 DRUGSTORE.COM DRUGSTORE.COM WA 200.68 06/13 PEGASUS LIGHTING BEAVER FALLS PA 429.65 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) 52.549.49 05/15 GOURMET GALLERY HAVE ST THOMA 1261.19 05120 Amazon.com AMZN.COPNBILL WA 46.00 05/20 Amazon.com AMZN.CONBILL WA 110.52 05/20 OFFICE MAX ST THOMAS 257.87 05/20 THE HOME DEPOT 8201 ST THOMAS 19.96 05/20 FOOD CENTER SUPERMAR ST THOMA 305.53 05/21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 94.62 05/22 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 46.79 X 0000001 F1S33338C 1 003 Y 9 IS 13100116 Page 3d 4 D5603 MA DA 769M Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057152 EFTA01578256