Case File
efta-efta01578305DOJ Data Set 10CorrespondenceEFTA Document EFTA01578305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578305
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Statement Date:
07/ 1/1 -
0/13
Account Number:
Page 2 of 3
OVER
Date of
Transaction
Merchant Name or Transaction Description
5 Amount
07/24
VVHOLEFDS PGA 10188 WEST PALM BEA FL
294.72
07/24
CARLSTEDTS LLC 561.6848555 FL
309.73
07/24
PUBLIX #050 W PALM BEACH FL
49.66
07/25
MALVERNE BP WEST PALM BEA FL
94.78
07/24
HULETT ENVIRONMENTAL SERV 866-6112847 FL
485.00
07/25
SUSHI JO WEST PALM BEA FL
89.04
07/26
CEST SI BON PALM BEACH FL
12.00
07/26
PUBLIX #1395 PALM BEACH FL
10.00
07/27
PUBLIX 0050 W PALM BEACH FL
144.30
07/26
BLEU PROVENCE INC PALM BEACH FL
36.47
07/26
TOOJAYS PALM BEACH PALM BEACH FL
34.87
07/29
ENVIRONMENTAL TECHNOLOGY 561.8818118 FL
711.06
07/31
ADAM'S PLANTS INC WEST PALM BEA FL
326.42
08/01
JOHN C CASSIDY AIR COND 561-8636750 FL
356.00
07/31
BUCKEYE PLUMBING WEST PALM BEA FL
242.96
08/01
THE HOME DEPOT 6330 WEST PALM BCH FL
113.76
08/01
THE HOME DEPOT #6379 W PALM BEACH FL
201.28
08/02
ADAM'S PLANTS INC WEST PALM BEA FL
317.94
08/02
SOUTHERN GARDENS WEST PALM BEA FL
296.80
08/03
SOUTHERN GARDENS WEST PALM BEA FL
127.20
08/05
SO *ACCESS CONTROL FENCE West Palm Bea FL
428.10
08/04
SUNPASS OPERATIONS 888-8655352 FL
25.00
08/06
USPS 11717106529412020 PALM BEACH FL
11.20
08106
PUBLIX #050 W PALM BEACH FL
162.24
08/10
EXXONMOBIL 97567358 WEST PALM BEA FL
88.18
08/13
PUBLIX #050W PALM BEACH FL
98.76
08/13
JOHN C CASSIDY AIR COND 561-8636750 FL
994.00
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) 56.287.81
07/19
CHICK-FIL-A #02616 GREENACRES FL
6.24
07/19
TARGET
00011108 LAKE WORTH FL
17.30
07/22
PUBLIX #1144 LAKE WORTH FL
65.32
07/22
FLORAL EMPORIUM KEY WEST FL
159.00
07/25
THE OLIVE GARD00011346 GREENACRES FL
22.14
07/27
THAI SHOKUN LAKE WORTH FL
18.97
07/30
PUBLIX #1144 LAKE WORTH FL
68.90
08/05
7-ELEVEN 32254 LAKE WORTH FL
30.00
08/06
PUBLIX #1144 LAKE WORTH FL
66.06
08/07
THE HOME DEPOT 6316 LAKE WORTH FL
10.12
08/12
THE OLIVE GARD00011346 GREENACRES FL
15.68
08113
PUBLIX #1144 LAKE WORTH FL
65.55
08/13
THE HOME DEPOT 6316 LAKE WORTH FL
21.16
08/16
PUBLIX #1144 LAKE WORTH FL
18.10
08/19
PUBLIX
TH FL
47.46
TRANSACTIONS THIS CYCLE (CAR'
563200
1013 Tollis Yearaisliate "
Total fees charged in 2013
Total interest charged in 2013
$0.00
$0 .00
Year-to-date totals reflect all charges minus any refunds
applied to your account.
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Percentage
Rate (APR)
Balance
Type
PURCHASES
Purchases
CASH ADVANCES
Cash Advances
13 24%(v)
24.24%(v)
Balance
Subject To
Interest
Interest Rate
Charges
-0-
-0-
This Statement is a Facsimile - Not an original
X
Par 2 d 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057227
EFTA01578305
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561-8636750Phone
561.6848555Phone
561.8818118Phone
6529412020Phone
7567358Phone
866-6112847Phone
888-8655352SWIFT/BIC
ADVANCESRelated 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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