Case File
efta-efta01578315DOJ Data Set 10CorrespondenceEFTA Document EFTA01578315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578315
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A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
10122
& CLYDES NEW YORK NY
572.45
10/22
8 A LA TURK RESTAURANT NEW YORK NY
36.43
10123
& GRACES MARKETPLACE NEW YORK NY
13.82
10/23
& HUNTER DELI 212-439-7758 NY
11.65
10/23
& GRACES MARKETPLACE NEW YORK NY
164.90
10123
& FOOD EMPORIUM #3670 NEW YORK NY
44.69
10/23
8 Garnet Wiles& Liquors New York NY
45.71
10/22
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/22
8 NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/22
& NYC DOT METERED PARKIN LONG ISLAND C NY
2.00
10/23
8 DUNKIN 1302300
035 LITTLE FERRY NJ
3.93
10/23
8 GENTILES FIND FOODS CO NEW YORK NY
36.52
10/24
& HUNTER DELI 212-439-7758 NY
10.56
10/23
& EXXONMOBIL
47970496 FORT LEE NJ
52.01
10/26
& PUBLIX /1050W PALM BEACH FL
173.73
10/24
8 CARAVAGGIO. INC. NEW YORK NY
194.89
10/25
8 CLYDES NEW YORK NY
145.50
10124
& NYC DOT METERED PARKIN LONG ISLAND C NY
350
10/25
8 CLYDES NEW YORK NY
517.95
10/24
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/24
8 CHINA FUN NEW YORK NY
33.74
10124
8 NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/24
& CLYDES NEWYORK NY
358.20
10/24
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/25
& A LA TURK RESTAURANT NEWYORK NY
34.34
10/26
& JETBLUE
2792609277650 SALT LAKE CTY UT
40.00
102613 1 Y
XAA
XAA
10/25
& NYC DOT METERED PARKIN LONG ISLAND C NY
100
10/25
8 NYC PARKING FINE IVR 212-6399675 NY
117.00
10/24
& NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/28
& USPS 11717106529412020 PALM BEACH FL
9.50
10/26
& CHEVRON 00048193 WEST PALM BEA FL
82.11
10/27
8 THE HOME DEPOT 6320 W PALM BCH FL
28.12
10/29
8 USPS 11717106529412020 PALM BEACH FL
11.20
10/29
8 NYC PARKING FINE IVR 212.6399675 NY
117.00
10/30
8 KUHNEL DENTISTRY WEST PALM B FL
197.00
10/31
& JETBLUE
2792609311785 SALT LAKE CTY UT
40.00
103113 1 Y
XAA
XAA
11/02
& GRACIOUS HOME 1 NEWYORK NY
38.03
11102
& HUNTER DELI 212-439-7758 NY
11.65
10/31
8 C STARBUCKS PB10161529 W PALM BEACH FL
6.47
11/01
& HUNTER DELI 212-439-7758 NY
11.65
11/01
8 DD/BR 0337561
035 NEW YORK NY
4.70
11/01
& FOOD EMPORIUM #3670 NEW YORK NY
49.96
11101
& WEBSTER FUEL CORP BRONX NY
84.70
11/03
8 WHOLEFDS PGA 10188 WEST PALM BEA FL
140.33
iii
11/03
11/01
8 SUSHI JO WEST PALM BEA FL
8 NYC DOT METERED PARKIN LONG ISLAND C NY
36.04
3.50
11/03
& CARMINES PALM BEACH GA FL
143.25
11/03
& PUBLIX #050 W PALM BEACH FL
158.65
11/02
8 A LA TURK RESTAURANT NEW YORK NY
36.43
10/31
& CHINA FUN NEWYORK NY
33.74
11/03
8 JETBLUE
2792609327153 SALT LAKE CTY UT
40.00
1103131 Y
XAA
XAA
11/04
8 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL
22.39
11/03
& TMS'SMITHY SAINTIL WEST PALM BEA FL
28.00
11/05
& TOOJAYS PALM BEACH PALM BEACH FL
43.60
11/05
& LEST SI BON PALM BEACH FL
42.31
11/08
PUBLIX#050W PALM BEACH FL
218.88
11/08
MALVERNE BP WEST PALM BEA FL
86.55
11/13
USPS 11717106529412020 PALM BEACH FL
5.60
11/13
BATTERIES PLUS #06 ROYAL PALM BE FL
167.43
11/14
SPARTAN CLEANERS WEST PALM BEA FL
47.35
11/16
PUBLIX 01050W PALM BEACH FL
132.00
11/15
ENVIRONMENTAL TECHNOLOGY 56143818118 FL
382.19
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) $5607.36
This Statement is a Facsimile - Not an original
X 0030001 RS3333031
CCO
N 2
20
12111120
Pag.: 3 d 4
03225
NIA DA 131162
32410003010303336702
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057242
EFTA01578315
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12111120Phone
212-439-7758Phone
212-6399675Phone
212.6399675Phone
2609277650Phone
2609311785Phone
2609327153Phone
3333031Phone
3336702Phone
6143818118Phone
6529412020Phone
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DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <E
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00395564
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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