Case File
efta-efta01578324DOJ Data Set 10CorrespondenceEFTA Document EFTA01578324
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578324
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A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
01/01
TOOJAYS PALM BEACH PALM BEACH FL
75.73
01/01
WHOLEFDS PGA 10188 WEST PALM BEA FL
316.08
01101
PUBLIX #1395 PALM BEACH FL
124.04
12/31
OFFICE DEPOT #102 WEST PALM BCH FL
113.31
12/31
SUNOCO 0267103600 PALM BEACH FL
88.57
01/01
GREENS PHARMACY PALM BEACH FL
14.84
12/30
PIZZA AL FRESCO PALM BEACH FL
153.70
12/30
PIZZA AL FRESCO PALM BEACH FL
28.62
01102
PUBLIX it050W PALM BEACH FL
212.03
01/02
WAL-MART #5301 WEST PALM BEA FL
153.59
01/02
SUSHI JO WEST PALM BEA FL
55.12
01/03
PUBLIX S050 W PALM BEACH FL
41.32
01/03
BANANA REPUBLIC OUTLET #6 SUNRISE FL
46.64
01/05
TOOJAYS PALM BEACH PALM BEACH FL
25.83
01/05
INHOLEFDS PGA 10188 WEST PALM BEA FL
152.30
01/03
APROPO-SAVVGRASS MILLS SUNRISE FL
5.83
01/05
GREENS PHARMACY PALM BEACH FL
3.71
01/03
CHARLEYS GRILLED SUBS FORT LAUDERDA FL
10.58
01/04
BUCCAN PALM BEACH FL
144.16
01/06
TROPICAL FRUIT SHOP PALM BEACH FL
64.35
01/05
BUCCAN PALM BEACH FL
96.46
01/05
SUNOCO 0287103600 PALM BEACH FL
78.62
01/06
PUBLIX #1395 PALM BEACH FL
18.72
01105
THE BREAKERS FOOD & BEV PALM BEACH FL
155.82
01/06
GREENS PHARMACY PALM BEACH FL
18.55
01(06
OKEECHOBEE STEAKHOUSE WEST PALM BEA FL
18.00
01/06
BED BATH & BEYOND 7,55 W PALM BEACH FL
127.17
01/06
DUNKIN #306032
035 LAKE WORTH FL
2.43
01/06
BUCCAN PALM BEACH FL
80.56
01/06
LEST SI BON PALM BEACH FL
26.62
01/07
NYCDOT METERED PARKING LONG ISLAND C NY
3.50
01/07
HUNTER DELI 212-439-7758 NY
11.11
01/07
FOOD EMPORIUM #3670 NEW YORK NY
47.77
01/06
7-ELEVEN 10357 WEST PALM BEA FL
12.58
01/06
THE HOME DEPOT 6320 W PALM BCH FL
87.93
01107
DD/BR #337561
035 NEW YORK NY
3.84
01/07
DD/BR #337561
035 NEW YORK NY
2.17
01/08
HUNTER DELI 212-439-7758 NY
11.65
01/07
CHINA FUN NEW YORK NY
32.74
01/08
NYCDOT METERED PARKING LONG ISLAND C NY
3.50
01/08
CB NACT 189 NEW YORK NY
11.11
01/08
MCCOYS NEW YORK NY
50.68
01/09
BOCCA DI BACCO NEW YORK NY
45.20
01109
SHELL OIL 57544416209 NEW YORK NY
94.77
01/09
NYCDOT METERED PARKING LONG ISLAND C NY
3.50
01/10
HUNTER DELI 212-439-7758 NY
10.89
i
ir 01/09
01/09
NYCDOT METERED PARKING LONG ISLAND C NY
HUNTER DELI 212-439-7758 NY
3.50
11.65
01/09
NYCDOT METERED PARKING LONG ISLAND C NY
3.50
01/12
PUBLIX #050W PALM BEACH FL
138.51
01/11
DELTA AIR 0068232349684 NYC-LAGUARDIA NY
25.00
011114 1 X
LGA
LGA
01/10
CHINA FUN NEW YORK NY
33.74
01/12
LAGUARDIA USA. LLC NEW YORK NY
6.26
01/13
USPS 11717106529412020 PALM BEACH FL
5.60
01/13
TOOJAYS PALM BEACH PALM BEACH FL
17.34
01/11
IMPERIAL TRANSPORTATION 561.6893663 FL
30.00
01/12
SUNPASS OPERATIONS 888.8655352 FL
25.00
01113
TROPICAL CLEANERS WEST PALM BEA FL
281.43
01/14
TIGER DIRECT NORTHLAKE PALM BEACH GA FL
58.25
01/14
TOOJAYS PALM BEACH PALM BEACH FL
19.38
01/14
APPLE STORE #R127 PALM BCH CONS FL
1,744.76
01/14
AT&T 4764 WEST PALM BEA FL
211.99
01/15
VACUUMS AND MORE WEST PALM BCH FL
157.87
01/15
TIGER DIRECT NORTHLAKE PALM BEACH GA FL
79.49
01/15
DOMINO'S 4904 WEST PALM BEA FL
15.89
This Statement is a Facsimile - Not an original
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057254
EFTA01578324
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-439-7758Phone
561.6893663Phone
6529412020Phone
7103600Phone
7544416209Phone
8232349684Phone
888.8655352Forum Discussions
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