EFTA01578342.pdf
dataset_10 PDF 369.4 KB • Feb 4, 2026 • 1 pages
A ( C C
Date of
Transaction Merchant Name or Transaction Description 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
Xt. 02/10 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
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Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057280
EFTA01578342
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