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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% 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 PayO
02/16 THE HOME DEPOT 8201 ST THOMAS VI 80045443688 $263.19 06/03/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 06/03/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Rotor $6333 $32839 06/03/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 06/04/16 MOES FRESH MARKET MOES FRE
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
56331 06/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $134.95 06/20/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $4067 06/21/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Strut $273.14 06/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS
, 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
OMAS W $110.16 02/28/I7 EVERGLADES LOXAHATCHEE 0653 561-784-4000 Description MISCELLANEOUS ANDS LOXAHATCHEE FL 3285.00 02/28/17 03/02/17 ROCK AUTO ROCK AUTO LLC AUTO SERVICE Heater Hose/ Pipe MADISON ST THOMAS WI VI 379.78 $992.62 THE HOME DEPOT 08201 800-654-0688 03/03/17 FOOD CENTER SUPERMARKET
Entities connected to both the Early Pay Due Date and ROCK AUTO ROCK AUTO LLC

Jeffrey Epstein
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
Samantha Power
PERSON
Hertz
ORGANIZATION71ST ST
ORGANIZATION
Alfredo Rodriguez
PERSON
KMART
ORGANIZATIONLSJE LLC
ORGANIZATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONPRICESMART
ORGANIZATION
Julie K. Brown
PERSON
BELLEVUE
LOCATION