3
Shared Docs
3
Same-Page
3 / 3
Mentions
regarding your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586453 Statement Date: 07/17/13 - 08/16/13 Account Number: Page 2 of 4 OVER ACCOUNT ACTIVIT
BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586441 Statement Date: 06/17/13 - 07/1 Account Number: Page 2 of 3 OVER ACCOU
VILLAS ST.THOMAS SEABORNE AIRLINES 340-7735991 WKI*CTCORPORATION 800-624-0909 NY SEABORNE AIRLINES 340-7735991 C B KENWORTH INC SOUTH PORTLAN ME GAS WORKS INC ST.THOMA GAS WORKS INC ST.THOMA TROPICAL SHIPPING COM 561-880-3980 FL CROWLEY MARITIME CORPORA 904-727-2200 FL ORKIN #198 954-9219370 FL SUGAR BAY RESORT
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586383 Statement Date: 02/17/13 - 03/16/13 Account Number: Page 2 of 3 OVER A
CAN AI 0012320044250 DALLAS TX STT MIA 2 A 3 AX 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00
Entities connected to both Wilmington and GAS WORKS INC ST.THOMA

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Albuquerque
LOCATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONAMAZON MKTPLACE PMTS
ORGANIZATION
KMART
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONChase Card Services
ORGANIZATIONQUICKWAY ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
GOTTLIEB
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONALLIED CONSTRUCTION ST
ORGANIZATIONRED HOOK DIVE CENTER
ORGANIZATIONV.I. WATER & POWER
ORGANIZATION