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efta-01578194DOJ Data Set 10Other

EFTA01578194

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578194
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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