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VI $44.52 800-654-0688 is ANN M RODRIQUEZ Card Ending 0.34072 Monthly Spending Limit: $40000 Amount 02/14/17 THE HOME 0EØ/8201 800454-0688 STEMMAS W $1.605.80 02/14/17 THE HOME DEPOT #8201 800-654-0588 ST THOMAS VI $851.84 02/15/17 NATIONAL PARTS ATLANTA GA $624.83 02/15/17 THE HOM
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
8201 ST SNOWS VI $59739 800-654-0688 05/20/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
06 03/12/19 THE HOME DEPOT 8201 SAINT THOMAS VI $28435 HOME SUPPLY WAREHOUSE 03/13/19 ST. THOMAS VI $36.00 03/13/19 THE HOME OEPOT $8201 STEMMAS VI $165.43 800-651-C688 03/13/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $36.79 3407778806 03/13/19 KMART STEMMAS VI $181.
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
Entities connected to both STEMMAS and Eligibk

Jeffrey Epstein
PERSON
Albuquerque
LOCATION
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONthe New Balance
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATION71ST ST
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
United States
LOCATIONHOMEDEPOT.COM
LOCATIONCartier
ORGANIZATIONPlum Cards
ORGANIZATION
BELLEVUE
LOCATION