Document Mentions (4 shared documents)

EFTA01586465

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CH FL AT&T N110 10788 8003310500 NETFLIX.COM NETFLIX.COM CA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL CONSTRUCTION FORKLIFT SER CA GAS WORKS INC ST.THOMA WESTIN ST JOHN RESORT ST JOHN THE HOME DEPOT 6320 W PALM BCH FL SEAB

RE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS EFTA01586474 INNOVATIVE THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,175.84 INCLUDING PAYMENTS RECEIVED 08/16 09/04 09/13 09/12 08/15 08/21 08/2

EFTA01586495

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AT&T*BILL PAYMENT TX MERCHANTS MARKET INC ST THOMAS THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES Amazon.com AMZN.0 LEWIS MARINE FT PHONE FL EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL Page 2 of 4 000 Y 9 16 13/11/16 Page 2 of 4 05686 MA DA 57513 -110,434.17 -126,020.02 8,650.00 99.47 100.00 12,240.0

E PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MK

EFTA01586514

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NCRETE PRODUCTS ST THOMAS FOOD CENTER SUPERMAR ST THOMA DRIVE LINE SERVICE OF FRE FRESNO CA RHI*RESTO 989 CW CA INNOVATIVE HEAVY MATERIALS LLC EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02 ME AMAZON MK

9 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES ST THOMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05686 MA DA 81900 $ Amount 228.00 390.00 1,073.88 442.32 3,100.80 476