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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
HE HOME DEPOT 8201 ST THOMAS VI $49.23 ST THOMAS VI 800-654-0688 11/05/15 THE HOME DEPOT 8201 $568.96 ST THOMAS VI 800-654-0688 11/06/15 PROFESSIONAL ELECTRIC PROFESSIONAL EL $279.90 ST. THOMAS PR 3407762748 11/10/15 THE HOME DEPOT 8201 37326 ST THOMAS VI 800-654-0688 11/10/15 TARGET RENT A CAR CO 2 $283.44
p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on the portion of eligible charges 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
JEFFREY E EPSTEIN meARITE,99fIX0 3 P 8/21 Detail Continued Amount 07/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65446es t301.81 07/07/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 07/14/16 $22755 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Sp
, the Minimum Payment Due is the entire New Balance. Early Pay: To ea:flan 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
/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $307.94 01/27/17 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI $13239 01/31/17 PROFESSIONAL ELECTRIC PROFESSIONAL EL 3407762748 ST. THOMAS PR $501.00 01/31/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $191.92 01/31/17 THE HOME DEPOT e8201 800
, 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
6 11/15/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI 583.94 11/15/18 THE HOME DEPOT I8201 800.654.0688 ST THOMAS VI 362.97 11/15/18 PROFESSIONAL ELECTRIC PROFESSIONAL El. 3407762748 ST. THOMAS PR 3980.00 11/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $22020 11/16/18 KIR SERVICES0000
Entities connected to both the Early Pay Due Date and PROFESSIONAL ELECTRIC PROFESSIONAL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION71ST ST
ORGANIZATION
Samantha Power
PERSON
Hertz
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONLSJE LLC
ORGANIZATION
KMART
ORGANIZATION
New York
LOCATION
Alfredo Rodriguez
PERSON
San Juan
LOCATIONPRICESMART
ORGANIZATIONthe New Balance
ORGANIZATION
Julie K. Brown
PERSONTHOMAS CYRIL E
PERSONEligibk
PERSON
Albuquerque
LOCATION