Case File
efta-efta01578302DOJ Data Set 10CorrespondenceEFTA Document EFTA01578302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578302
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date:
06/21/13 - 07/20/13
Account Number:
Page 2 of 2
C
Date of
Transaction
Merchant Name or Transaction Description
S Amount
06/21
BUCKEYE PLUMBING 561-7933169 FL
55.00
06/22
EXXONMOBIL 97574693 OAKLAND PARK FL
93.53
06/26
KUHNEL DENTISTRY WEST PALM B FL
170.00
06/26
USPS 11717106529412020 PALM BEACH FL
14.80
06/27
ISLAND ENVIRONMENTAL P 5618337375 FL
130.00
07/01
PUBLIX #050 W PALM BEACH FL
156.37
07/01
MALVERNE BP WEST PALM BEA FL
54.18
07/06
DELRAY BP DELRAY BEACH FL
95.03
07/08
WAL-MART #5301 WEST PALM BEA FL
157.69
07/09
JOHN C CASSIDY AIR COND 561-8636750 FL
178.00
07/09
SPARTAN CLEANERS WEST PALM BEA FL
23.70
07/09
BICYCLERY IN WEST PALM BEA FL
42.38
07/08
THE HOME DEPOT 6330 WEST PALM BCH FL
116.12
07/10
PUBLIX #050 W PALM BEACH FL
294.89
07/10
BISHOPS WATER CO. INC 561-582-1387 FL
178.00
07/12
USPS 11717106529412020 PALM BEACH FL
6.20
07/15
SPARTAN CLEANERS WEST PALM BEA FL
9.80
07/15
ISLAND ENVIRONMENTAL P 5618337375 FL
1.326.00
07/15
PUBLIX #050 W PALM BEACH FL
96.41
07/16
CHEVRON 00048193 WEST PALM BEA FL
97.73
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) 53,708.16
06/20
DALLAS BBQ- 3RD AVE NEW YORK NY
20.65
06/24
DALLAS 660- 3RD AVE NEW YORK NY
21.74
06/24
GRACE'S MARKETPLACE NEW YORK NY
9.41
06/26
DELTA AIR 0068218969569 NYC-LAGUARDIA NY
25.00
062613 1 X
LGA
LGA
06/26
SOUTHERN FLORIDA TRANS WEST PALM BEA FL
47.26
07/02
PM CLEANERS PALM SPRINGS FL
16.96
07/03
TARGET
00011106 LAKE WORTH FL
52.45
07/02
THE OLIVE GARD00011346 GREE NACRES FL
15.68
07/03
OFFICE DEPOT #2557 LAKE WORTH FL
25.21
07/03
THAI SHOKUN LAKE WORTH FL
20.03
07/06
CMS MEDICARE SERVICE 800-633-4227 MD
314.70
07/09
PUBLIX #1144 LAKE WORTH FL
107.27
07/11
PUBLIX #1395 PALM BEACH FL
9.88
07/11
FLORAL EMPORIUM KEY WEST FL
95.40
07/16
7-ELEVEN 32254 LAKE WORTH FL
30.00
07/16
PUBLIX #1144 LAKE WORTH FL
64.66
07/18
BED BATH & BEYOND #55 W PALM BEACH FL
173.80
LOUELLA RABUY0
TRANSACTIONS THIS CYCLE (CARD 3309) 51,050.10
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$0.00
50.00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Percentage
Rate (APR)
Balance
Type
Balance
Subject To
Interest Rate
Interest
Charges
(v) = Variable Rate
30 Days In Billing Period
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate. Annual Renewal Notice,
How to Avoid Interest on Purchases, and other important information, as applicable.
X 0000001 F1S33338C 1
This Statement is a Facsimile - Not an original
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057223
EFTA01578302
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561-582-1387Phone
561-7933169Phone
561-8636750Phone
5618337375Phone
6529412020Phone
7574693Phone
800-633-4227Phone
8218969569SWIFT/BIC
CLEANERSRelated 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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