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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
OD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672
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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
HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.
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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
AR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFL
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0/22 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
S 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 12,24
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Mutual Connections (19)
Entities connected to both EVERGLADES FARM and LANDSCAPI
Samantha Power
PERSON4 w/ EVERGLADES·9 w/ LANDSCAPI
Jeffrey Epstein
PERSON4 w/ EVERGLADES·8 w/ LANDSCAPI
CR
CARLOS L RODRIQUEZ
PERSON4 w/ EVERGLADES·7 w/ LANDSCAPI
KMART
ORGANIZATION3 w/ EVERGLADES·8 w/ LANDSCAPI
MAX ST
ORGANIZATION3 w/ EVERGLADES·7 w/ LANDSCAPI
INC ST
ORGANIZATION4 w/ EVERGLADES·6 w/ LANDSCAPI
BONJOUR ST
ORGANIZATION3 w/ EVERGLADES·5 w/ LANDSCAPI
NEW YORK NY
LOCATION3 w/ EVERGLADES·5 w/ LANDSCAPI
AMAZON MKTPLACE PMTS
ORGANIZATION3 w/ EVERGLADES·4 w/ LANDSCAPI
LANDSCAPI HOMESTEAD FL
ORGANIZATION2 w/ EVERGLADES·4 w/ LANDSCAPI
Alfredo Rodriguez
PERSON2 w/ EVERGLADES·4 w/ LANDSCAPI
Chase Card Services
ORGANIZATION2 w/ EVERGLADES·4 w/ LANDSCAPI
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION2 w/ EVERGLADES·4 w/ LANDSCAPI
QUICKWAY ST
ORGANIZATION2 w/ EVERGLADES·4 w/ LANDSCAPI
BONJOUR
ORGANIZATION3 w/ EVERGLADES·3 w/ LANDSCAPI
RODRIGUEZ AUTO PARTS ST THOMA
ORGANIZATION2 w/ EVERGLADES·3 w/ LANDSCAPI
HOUSE & S ST
ORGANIZATION2 w/ EVERGLADES·3 w/ LANDSCAPI
SEABORNE AIRLINES
ORGANIZATION2 w/ EVERGLADES·2 w/ LANDSCAPI
GOTTLIEB
ORGANIZATION2 w/ EVERGLADES·2 w/ LANDSCAPI