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efta-efta01578297DOJ Data Set 10Correspondence

EFTA Document EFTA01578297

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DOJ Data Set 10
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efta-efta01578297
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: 1/1 - 1 Account Number: Page 2 of 3 OVER A C Date of Transaction Merchant Name or Transaction Description 04/23 FOOD EMPORIUM #3670 NEW YORK NY 04/23 DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI Amount 49.72 60.00 04/23 CHINA FUN NEW YORK NY 32.74 04/24 HUNTER DELI 212-439-7758 NY 14.48 04/23 DD/BR #337561 035 NEW YORK NY 3.84 04/24 A LA TURK RESTAURANT NEW YORK NY 36.43 04/25 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 04/24 WIRELESS WAREHOUSE NEW YORK NY 43.53 04/24 SUBWAY 03233657 NEW YORK NY 9.03 04/25 INDIAN TAJ (NYC) 212-9820810 NY 40.70 04/25 DD/BR #337561 Q35 NEW YORK NY 3.84 04/25 SHELL OIL 57544416209 NEW YORK NY 75.59 04/25 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 04/25 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 04/27 HUNTER DELI 212-439-7758 NY 11.08 04/27 SILVER STAR RESTAURANT NEW YORK NY 18.10 04/28 INDIAN TAJ (NYC) 212-9820810 NY 40.70 04/26 NYC DOT PARKING METERS LONG ISLAND C NY 8.00 04/28 DELTA AIR 0068214698706 NYC-LAGUARDIA NY 60.00 042813 1 X LGA LGA 04/29 USPS 11717106529412020 PALM BEACH FL 12.00 04/29 LAGUARDIA USA, LLC PHILADELPHIA PA 7.94 04/30 PUBLIX #050 W PALM BEACH FL 128.83 05/01 WAL-MART #5301 WEST PALM BEA FL 126.97 05/01 THE HOME DEPOT 6320W PALM BCH FL 67.21 05/06 WAL-MART #5301 WEST PALM BEA FL 56.31 05/06 PUBLIX #050 W PALM BEACH FL 170.25 05/06 SUNOCO 0287103600 PALM BEACH FL 8.86 05/08 BISHOPS WATER CO, INC LAKE WORTH FL 178.00 05/09 BICYCLERY IN WEST PALM BEA FL 115.48 05/10 WHOLEFDS PGA 10188 WEST PALM BEA FL 217.51 05/10 WEST PALM CHEVRON WEST PALM BEA FL 75.00 05/10 PUBLIX #050 W PALM BEACH FL 301.92 05/10 CARLSTEDTS LLC 561-684FmcM FL 514.47 05/12 WEST PALM CHEVRON WEST PALM BEA FL 42.86 05/13 7-ELEVEN 10357 WEST PALM BEA FL 12.41 05115 PUBLIX #050 W PALM BEACH FL 162.73 05/15 MALVERNE BP WEST PALM BEA FL 67.61 05/16 MLS'APPLIANCES 954-422-5656 FL 310.58 05/16 BICYCLERY IN WEST PALM BEA FL 37.10 05/17 USPS 11717106529412020 PALM BEACH FL 11.80 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 04/22 BED BATH & BEYOND #55 W PALM BEACH FL -16.95 04/22 THE OLIVE GARD00011346 GREENACRES FL 16.70 04/25 LOWES #01962' WEST PALM BEA FL 97.91 04/26 THE HOME DEPOT 6320W PALM BCH FL 26.45 04/29 PAYATHAI RESTAURANT ATLANTIS FL 31.80 05/01 PUBLIX #1144 LAKE WORTH FL 51.81 05/08 7-ELEVEN 32254 LAKE WORTH FL 30.00 05108 BED BATH & BEYOND #55 W PALM BEACH FL 62.48 05/07 THE OLIVE GARD00011346 GREENACRES FL 16.70 05107 THE HOME DEPOT 6330 WEST PALM BCH FL 28.54 05/08 THE HOME DEPOT 205 LAKE WORTH FL 64.41 05/08 THE HOME DEPOT 6316 LAKE WORTH FL 24.29 05/10 PUBLIX #050 W PALM BEACH FL 9.18 05/11 PUBLIX #1395 PALM BEACH FL 43.65 05/10 THAI SHOKUN LAKE WORTH FL 20.09 05/11 MICHAELS #8729 WEST PALM BCH FL 21.18 05/12 PUBLIX #1395 PALM BEACH FL 15.96 05/12 PAYATHAI RESTAURANT ATLANTIS FL 28.62 05/14 PUBLIX #895 GREENACRES FL 29.44 TRANSACTIONS THIS CYCLE (CARD 3309) 5602.26 This Statement is a Facsimile - Not an original X 0000001 F1S33338C 1 003 N 2 20 12.0920 Page 2 d3 00225 MA DA 115.33 1431C03001000112inCe Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057215 EFTA01578297

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-439-7758
Phone212-9820810
Phone309) 5602
Phone3233657
Phone5618337375
Phone6529412020
Phone7103600
Phone7544416209
Phone8214698706
Phone8214822610
Phone954-422-5656
SWIFT/BICBANASIAK
SWIFT/BICEMPORIUM
SWIFT/BICMALVERNE
SWIFT/BICWHOLEFDS
SWIFT/BICWIRELESS

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