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efta-efta01578323DOJ Data Set 10Correspondence

EFTA Document EFTA01578323

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DOJ Data Set 10
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efta-efta01578323
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Sustomer Service: Mobile: V WO W A Date of Transaction Merchant Name or Transaction Description Amount 12/31 ATLANTIC POOL MAINTENAN LANTANA FL 234.00 01/06 VVIO'CTCORPORATION 800-624-0909 NY 365.00 01/14 ATT•CONS PHONE PMT 800-288.2020 TX 634.98 01/14 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 01/16 & ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41 INCLUDING PAYMENTS RECEIVED 12/20 HOUSE OF SIAM DELRAY BEACH FL 25.00 12/29 PUBLIX #1395 PALM BEACH FL 146.24 12/28 THAI SHOKUN LAKE WORTH FL 31.45 12/31 7-ELEVEN 32254 LAKE WORTH FL 30.00 12/31 PUBLIX #895 GREENACRES FL 62.07 01/01 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 42.34 01/04 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 38.80 01/04 CHICK-FIL-A #02616 GREENACRES FL 6.68 01/07 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 22.22 01/09 PAYATHAI ATLANTIS FL 36.21 01/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 18.68 01/09 SPARTAN CLEANERS WEST PALM BEA FL 256.70 01/08 ROGER DEAN CHEVROLET WEST PALM BEA FL 719.74 01/08 THAI SHOKUN LAKE WORTH FL 31.29 01/13 PUBLIX #1144 LAKE WORTH FL 87.54 01/13 PUBLIX #050 W PALM BEACH FL 16.75 01/16 SP ST PALM BEA FL 248.25 S CYCLE (CARD 3309) $1,819.96 12/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEFDS PGA 10188 WEST PALM BEA FL 125.83 12/26 SPARTAN CLEANERS WEST PALM BEA FL 190.65 12/26 RADIOSHACK CORC0189944 W PALM BEACH FL 58.27 12/26 PUBLIX #1395 PALM BEACH FL 63.55 12/26 CARMINES PALM BEACH GA FL 106.57 12/26 PUBLIX #050 W PALM BEACH FL 289.57 12/28 GREENS PHARMACY PALM BEACH FL 40.18 12/27 TOOJAYS PALM BEACH PALM BEACH FL 26.24 12/28 WHOLEFDS PGA 10188 WEST PALM BEA FL 158.47 12/28 PUBLIX #050 W PALM BEACH FL 191.56 12/27 GREENS PHARMACY PALM BEACH FL 61.99 12/27 SUSHI JO WEST PALM BEA FL 54.06 12/28 W-IOLEFDS PGA 10188 WEST PALM BEA FL 7.98 12/26 TROPICAL CLEANERS WEST PALM BEA FL 170.13 12/27 BUCCAN PALM BEACH FL 127.20 12/29 GREENS PHARMACY PALM BEACH FL 18.55 12/28 WEST PALM CHEVRON. WEST PALM BEA FL 75.00 12/28 THE BREAKERS ECHO PALM BEACH FL 186.56 12/29 WHOLEFDS PGA 10188 WEST PALM BEA FL 113.46 12/27 CARLSTEDTS LLC 561.6848555 FL 335.38 12/28 PIZZA AL FRESCO PALM BEACH FL 34.45 12/27 BUCCAN PALM BEACH FL 33.92 12/30 WHOLEFDS PGA 10188 WEST PALM BEA FL 109.12 12/30 USPS 11717106529412020 PALM BEACH FL 5.60 12/30 MEDICAL HOME CARE SUPPLY GREENACRES FL 6.36 12/30 PUBLIX #1395 PALM BEACH FL 23.92 12/30 WHOLEFDS PGA 10188 WEST PALM BEA FL 119.23 12/29 BUCCAN PALM BEACH FL 104.94 12/30 WALGREENS #4280 PALM SPRINGS FL 26.84 12/31 PUBLIX #1395 PALM BEACH FL 94.00 12/30 THE BREAKERS ECHO PALM BEACH FL 160.06 12/31 GREENS PHARMACY PALM BEACH FL 14.84 01/01 MALVERNE BP WEST PALM BEA FL 41.39 JEFFREY E EPSTEIN This Statement is a FaeSittlfe- Not an original Statement Date: 01/20/14 °COM FIS:13339 C 1 CC0N 2 23 14010.0 Page 2 ct D3225 MA DA 31036 CQ010CO30ICCO340M02 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057253 EFTA01578323

Technical Artifacts (7)

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

Phone561-753-7575
Phone561.6848555
Phone5818337375
Phone6529412020
Phone800-288.2020
Phone800-624-0909
Phone877-682-4192

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