EFTA01586450Set 10
2013-09-1015p1,558w
07/22
07/22
07/22
07/23
07/22
07/22
07/22
07/23
x
0000001 FIS33338 C 1
0309
Merchant Name or Transaction Description
FOOD CENTER SUPERMAR ST THOMA
THE HOME DEPOT 8201 ST THOMAS ... 08/05
08/01
08/08
08/07
08/07
08/07
08/07
08/08
08/09
x
0000001 FIS33338 C 1
Merchant Name or Transaction Description
EDDY'S CONVENIENT STORE ST. THOMAS
RED HOOK ACE ST THOMA ... 08/10
08/09
08/09
08/12
08/13
08/12
08/13
08/12
08/15
08/14
08/15
08/14
08/15
08/14
Merchant Name or Transaction Description
RIMCO DEPTO DE SERVI SAN JUAN
RED HOOK ACE ST THOMA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf