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p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5%0I1 the portion of eligibiec harges paid by the Early Pay Due Date, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer Pay
,V,L99FIL3 P 4/13 Detail Continued 1 08/12/15 HEAVY MATERIALS 3407750605 3407750605 08/13/15 HEAVY MATERIALS 3407750605 3961 00802 08/14/15 ALLIED TOOL IS EQUPMST THOMAS VI HARDWARE STORE Description 132936 Amount $3,187.57 $822.76 $81.50 08/14/15 HEAVY MATERIALS 3407750605 3961 00802
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
E PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $1,715.00 3407750111 05/15/18 National Pans Atlanta GA $2,667.16 404-530-6333 05/1 S/113 ALLIED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $31.70 3407755134 05/I 5/18 SITEONE LANDSCAPE 5221 MIAMI FL $6,37027 305-406-2533 05/16/18 Nati
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
03/12/19 KEIJIRHALS FERGUSON KR ST THOMAS VI $1,754.50 340-779.2564 03/13/19 HOMEDEPOT.COM 800-430-3376 GA 538922 800-430-3376 03/14/19 ALLIED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR 510.000.00 3407755134 03/14/19 VI WAPA WEBSITPVI WAPAINEBSITE VI WAP ST. THOMAS VI $22.817.10 ST.
Entities connected to both the Early Pay Due Date and ALLIED

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION71ST ST
ORGANIZATIONNew York Residents
LOCATION
Samantha Power
PERSONDepartment of Financial Services
ORGANIZATIONLSJE LLC
ORGANIZATION
Hertz
ORGANIZATION
KMART
ORGANIZATION
New York
LOCATION
San Juan
LOCATION
Alfredo Rodriguez
PERSONthe New Balance
ORGANIZATIONPRICESMART
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Amazon
ORGANIZATIONTHOMAS CYRIL E
PERSON
John F. Kennedy
PERSON