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efta-efta01578302DOJ Data Set 10Correspondence

EFTA Document EFTA01578302

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DOJ Data Set 10
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efta-efta01578302
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EFTA Disclosure
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 003 N z 20 thoir2o Par: et 2 CO2 25 MA DA aiS70 20010030010302887C(C Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057223 EFTA01578302

Technical Artifacts (9)

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

Phone561-582-1387
Phone561-7933169
Phone561-8636750
Phone5618337375
Phone6529412020
Phone7574693
Phone800-633-4227
Phone8218969569
SWIFT/BICCLEANERS

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