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CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE
310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
2 mentions1 same-page
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TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
2 mentions1 same-page
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PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
Sponsored
2 mentions1 same-page
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08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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Mutual Connections (142)
Entities connected to both THE HOME DEPOT and CAMPER
Jeffrey Epstein
PERSON14 w/ THE·6 w/ CAMPER
NEW YORK NY
LOCATION13 w/ THE·5 w/ CAMPER
EL PASO
LOCATION8 w/ THE·6 w/ CAMPER
New York
LOCATION9 w/ THE·5 w/ CAMPER
WAL-MART
ORGANIZATION9 w/ THE·4 w/ CAMPER
San Juan
LOCATION7 w/ THE·5 w/ CAMPER
Cartier
ORGANIZATION8 w/ THE·4 w/ CAMPER
Department of Financial Services
ORGANIZATION7 w/ THE·5 w/ CAMPER
Julie K. Brown
PERSON7 w/ THE·5 w/ CAMPER
New York State
LOCATION7 w/ THE·5 w/ CAMPER
United States
LOCATION6 w/ THE·6 w/ CAMPER
Samantha Power
PERSON7 w/ THE·5 w/ CAMPER
Delta Air Lines
ORGANIZATION7 w/ THE·5 w/ CAMPER
New York Residents
LOCATION7 w/ THE·5 w/ CAMPER
the New Balance
ORGANIZATION8 w/ THE·4 w/ CAMPER
Hertz
ORGANIZATION7 w/ THE·4 w/ CAMPER
KMART
ORGANIZATION7 w/ THE·4 w/ CAMPER
the Early Pay Due Date
ORGANIZATION7 w/ THE·4 w/ CAMPER
Albuquerque
LOCATION6 w/ THE·5 w/ CAMPER
John F. Kennedy
PERSON8 w/ THE·3 w/ CAMPER