Case File
efta-01578194DOJ Data Set 10OtherEFTA01578194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online:
Customer Service:
Mobile: V
W
WO
A
(
I
C
C
Date of
Transaction
12/23
12/22
12/23
12/24
Merchant Name or Transaction Description
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
THE FRUIT BOWL ST THOMA
AT&T DATA
GA
SKYPE SKYPE.COM
12/29 EURO
10.00 X i.ses000000 (EXCHG RATE)
$ Amount
30.16
587.84
30.00
13.89
12/29
FOREIGN TRANSACTION FEE
.41
12/28
WHOLEFDS PGA 10188 WEST PALM BEA FL
218.96
12/28
NETFLIX.COM NETFLIX.COM CA
7.99
12/27
RALPHS //0720 PLS VROS EST CA
17.49
12/28
WALGREENS #3334 WEST PALM BEA FL
122.97
12/28
BED BATH & BEYOND 1155 W PALM BEACH FL
1.526.25
12/29
MUVICO WEST PALM
FL
82.25
12/30
PAYPAL 'BRIDGINGNAT
CA
330.00
12/30
CVSPHARMACY #5140 003 WEST PALM BEA FL
42.80
12/30
MUVICO WEST PALM
FL
58.75
01/02
FANDANGO.COM FANDANGO.COM CA
32.00
01/02
GRACIOUS HOME /4 NEWYORK NY
107.79
01/02
NYC TAXI 2J65 BROOKLYN NY
4.80
01/02
MAISON KAYSER - 12 NEW YORK NY
68.50
01/02
NYC TAXI 8K93 FLUSHING NY
6.00
01/02
GRACIOUS HOME /4 NEW YORK NY
300.50
01/02
GRACIOUS HOME 114 NEWYORK NY
153.51
01/03
VVOLFORD SAVVGRASS SUNRISE FL
744.12
01/02
PEARL RIVER MART NEW YORK NY
277.63
01/02
BLOOMING NAILS NEW YORK NY
53.00
01/03
POLO/RALPH LAUREN #14 SUNRISE FL
660.23
01/03
THE BREAKERS ECHO PALM BEACH FL
170.36
01/03
PUBLIX #1395 PALM BEACH FL
2.29
01/03
L OCCITANE 311 SUNRISE FL
174.90
01/03
CELLAIRIS - SAWGRA SUNRISE FL
317.90
01105
SPRINKLES OF PALM BEACH PALM BEACH FL
29.66
01/06
DELTA AIR 0060183682236 ATLANTA GA
8.99
010614 1 X
PDK
PDK
01/06
UNIOLO 5TH AVE US0031 NEW YORK NY
187.50
01/06
MAYA NY NEW YORK NY
107.10
01/06
GREENS PHARMACY PALM BEACH FL
48.28
01/06
NYC-TAXI NEW YORK NY
7.70
01/07
NYC TAXI 3P14 BROOKLYN NY
30.00
01/07
LE PAIN QUOTIDIEN NEW YORK NY
39.23
01/06
NYC-TAXI ASTORIA NY
16.70
01/07
UNIQLO 5TH AVE US0031 NEW YORK NY
283.30
01/06
NYC TAXI 8083 LONG ISLAND NY
M
01/07
HENRI BENDEL 01 NEW YORK NY
172.02
01/06
PARADIES
119120
FL
3.99
01/07
HENRI BENDEL NI NEW YORK NY
53.35
01/07
NYC TAXI 5K23 NEW YORK NY
31.20
01/07
NYC TAXI 6N88 LONG ISLAND C NY
10.20
01/06
UGG AUSTRALIA NEW YORK NY
359.29
01/07
NYC TAXI 1 Y48 NEW YORK NY
19.20
01/08
SEAMLESS
NY
28.52
01/07
NYC LPEP LONG ISLAND C NY
15.50
01/08
MAISON KAYSER - 12 NEW YORK NY
48.28
01/08
AMAZON MKTPLACE PMTS AAAZN.COM/BILL WA
49.95
01/07
NYC TAXI 5Y52 LONG ISLAND NY
9.00
01/07
NYC-TAXI LONG IS CITY NY
7.10
01/09
LE PAIN QUOTIDIEN NEW YORK NY
54.89
01/08
NYC-TAXI NEW YORK NY
26.90
01/08
NYC-TAXI WOODSIDE NY
5.30
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 1536) $13866.53
12/12
STARBUCKS #07525 NEW YORK New York NY
-599
12/18
BARNEYS NEW YORK 03 NEW YORK NY
-800.24
12/10
JUICE GENERATION CAFE 3-NY
4.84
12/10
BERGDORF GOODMAN #63 NEW YORK NY
108.88
12/11
JAVA GIRL NEW YORK NY
20.00
JEFFREY EPSTEIN
0000001 R533339C 1
OW V
11
14/01/11
Page 6 of 10
Page 6A 10
Statement Date:
01/11/14
05686
MA DA 72283
01010CO301CO37221$3O1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057067
EFTA01578194
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