Case File
efta-efta01578297DOJ Data Set 10CorrespondenceEFTA Document EFTA01578297
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578297
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-439-7758Phone
212-9820810Phone
309) 5602Phone
3233657Phone
5618337375Phone
6529412020Phone
7103600Phone
7544416209Phone
8214698706Phone
8214822610Phone
954-422-5656SWIFT/BIC
BANASIAKSWIFT/BIC
EMPORIUMSWIFT/BIC
MALVERNESWIFT/BIC
WHOLEFDSSWIFT/BIC
WIRELESSRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02460153
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00572687
1p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <E
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00395564
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
0p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
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