Case File
efta-efta01578321DOJ Data Set 10CorrespondenceEFTA Document EFTA01578321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578321
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
Date of
Transaction
Merchant Name or Transaction Description
Amount
11/30
THE BREAKERS ECHO PALM BEACH FL
707.02
12/01
TOOJAYS PALM BEACH PALM BEACH FL
33.87
12/01
WHOLEFDS PGA 10188 WEST PALM BEA FL
82.66
12102
SPARTAN CLEANERS WEST PALM BEA FL
6.36
12/03
EUROPEAN BP WEST PALM BEA FL
18.03
12/04
USPS 11717106529412020 PALM BEACH FL
159.80
12103
U-HAUL OF WEST PALM BEACH WEST PALM BEA FL
42.59
12/05
PUBLIX #050 W PALM BEACH FL
168.62
12/05
USPS 11717106529412020 PALM BEACH FL
14.80
12/06
PUBLIX #050 W PALM BEACH FL
229.69
12/06
WHOLEFDS PGA 10188 WEST PALM BEA FL
183.62
12/06
LEST SI BON PALM BEACH FL
90.36
12/06
CARMINES PALM BEACH GA FL
94.75
12/06
CARLSTEDTS LLC 561-6848555 FL
244.51
12107
WEST PALM CHEVRON. WEST PALM BEA FL
75.00
12/07
JOES STONE CRAB RESTAURAN MIAMI BEACH FL
330.00
12/07
JOES STONE CRAB RESTAURAN MIAMI BEACH FL
5.66
12/07
THE BREAKERS ECHO PALM BEACH FL
291.50
12/08
PUBLIX #1395 PALM BEACH FL
41.18
12/08
WALGREENS #4957 MIAMI BEACH FL
26.74
12/08
WHOLEFDS WLL 10195 WELLINGTON FL
158.45
12108
THE HOME DEPOT #6379 W PALM BEACH FL
36.86
12/09
MALVERNE BP WEST PALM BEA FL
91.35
12/08
CVS PHARMACY #5010 Q03 MIAMI BEACH FL
2.78
12109
SPARTAN CLEANERS WEST PALM BEA FL
140.10
12/10
CITY OF MIAMI BEACH PARK MIAMI BEACH FL
2.20
12/10
PUBLIX #050 W PALM BEACH FL
190.79
12/09
THE BREAKERS ECHO PALM BEACH FL
336.02
12110
WHOLEFDS PGA 10188 WEST PALM BEA FL
97.62
12/10
MAXINE'S RSTR-KUNG FU MIAMI BEACH FL
48.64
12/11
USPS 11717106529412020 PALM BEACH FL
45.05
12/11
ROGER DEAN CHEVROLET WEST PALM BEA FL
937.80
12/12
JOHN C CASSIDY AIR COND 561-8636750 FL
285.00
12/11
TROPICAL CLEANERS WEST PALM BEA FL
175.96
12/12
SPARTAN CLEANERS WEST PALM BEA FL
116.35
12/12
PARKING TICKET VOICE 305-3751987 FL
18.00
12/13
MALVERNE BP WEST PALM BEA FL
100.00
12113
PUBLIX #050 W PALM BEACH FL
148.55
12/16
TARGET
00024273 WEST PALM BEA FL
40.70
12/17
SPARTAN CLEANERS WEST PALM BEA FL
128.35
12118
PUBLIX #1157 PALM BEACH GA FL
11.99
12/17
TROPICAL CLEANERS WEST PALM BEA FL
87.98
12/18
BISHOPS WATER CO. INC LAKE WORTH FL
246.00
12/18
ROGER DEAN CHEVROLET WEST PALM BEA FL
396.86
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 3947) 510602.97
2013 Totals Year-to-Date
Total fees charged in 2013
Total interest charged in 2013
$0.00
$0.00
I
N
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual
Balance
Balance Type
Percentage
Subject To
Interest
Rate (APR)
Interest Rate
Charges
PURCHASES
Purchases
CASH ADVANCES
Cash Advances
13.24%(v)
24.24%(v)
T
X 0000001 F1S33330C 1
This Statement is a Facsimile - Not an original
003 N 2
23
12,12/20
Pay: 3d 4
00225
NIA DA 87/40
1541C0300100087400(C
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057248
EFTA01578321
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
305-3751987Phone
561-6848555Phone
561-8636750Phone
6529412020Related 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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