Case File
efta-efta01578327DOJ Data Set 10CorrespondenceEFTA Document EFTA01578327
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578327
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W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
01/27
PETSMART INC 338 W PALM BEACH FL
-46.62
01/20
PUBLIX 11144 LAKE WORTH FL
73.25
01122
TARGET
00011106 LAKE WORTH FL
322.21
01124
PUBLIX 11050 W PALM BEACH FL
14.86
01124
PUBLIX 0050W PALM BEACH FL
7.41
01/24
PETSMART INC 338 W PALM BEACH FL
33.53
01/24
PETSMART INC 338 W PALM BEACH FL
46.62
01124
PUBLIX #1144 LAKE WORTH FL
41.45
01/27
7-ELEVEN 32254 LAKE WORTH FL
30.00
01/27
THAI SHOKUN LAKE WORTH FL
22.15
01/30
PUBLIX #1144 LAKE WORTH FL
27.88
02/02
PUBLIX 111144 LAKE WORTH FL
84.91
02/03
PUBLIX #1395 PALM BEACH FL
90.56
02/03
CEST SI BON PALM BEACH FL
32.81
02/06
PUBLIX #1395 PALM BEACH FL
3.99
02/06
TOOJAYS PALM BEACH PALM BEACH FL
11.74
02/10
PUBLIX #1144 LAKE WORTH FL
67.14
02/11
7-ELEVEN 32254 LAKE WORTH FL
30.00
0218
BED BATH 8 BEYOND #55 W PALM BEACH FL
92.16
02/19
PUBLIX #1144 LAKE WORTH FL
70.54
02/18
THE OLIVE
RD00011346 GREENACRES FL
23.84
TRANSACTIONS THIS CYCLE (CARD 3309) $1,080.43
01/21
AUDIO ADVISORS INC W PALM BEACH FL
85.00
01/21
TROPICAL CLEANERS WEST PALM BEA FL
179.94
01/22
BISHOPS WATER CO. INC LAKE WORTH FL
221.00
01/23
WHOLEFDS PGA 10188 WEST PALM BEA FL
201.64
01/23
PUBLIX #C60 W PALM BEACH FL
147.75
01/25
TOOJAYS PALM BEACH PALM BEACH FL
57.00
01/25
TOOJAYS PALM BEACH PALM BEACH FL
35.41
01/24
SUNOCO 0287103600 PALM BEACH FL
57.91
01/25
WHOLEFDS PGA 10188 WEST PALM BEA FL
74.87
01125
PUBLIX #1395 PALM BEACH FL
128.07
01/25
PIZZA AL FRESCO PALM BEACH FL
84.27
01/25
BUCCAN PALM BEACH FL
251.75
01126
PUBLIX #1395 PALM BEACH FL
9.16
01/24
BUCCAN PALM BEACH FL
125.08
01/26
PUBLIX #050 W PALM BEACH FL
33.47
01/23
CARLSTEDTS LLC 561.6848555 FL
215.14
01/26
TOOJAYS PALM BEACH PALM BEACH FL
23.90
01/26
SUNOCO 0287103600 PALM BEACH FL
37.18
01/26
PIZZA AL FRESCO PALM BEACH FL
95.40
01/27
USPS 11717106529412020 PALM BEACH FL
15.40
01/31
PUBLIX #050 W PALM BEACH FL
134.96
02/01
MALVERNE BP WEST PALM BEA FL
93.46
01131
ENVIRONMENTAL TECHNOLOGY 561.8818118 FL
235.32
02/03
SUSHI JO WEST PALM BEA FL
72.08
02/03
AUTOZONE #1261 W PALM BEACH FL
26.49
02/03
WHOLEFDS PGA 10188 WEST PALM BEA FL
174.90
02/03
PUBLIX #050 W PALM BEACH FL
117.74
02/04
GREENS PHARMACY PALM BEACH FL
11.13
02/04
USPS 11717106529412020 PALM BEACH FL
5.80
02/04
CVSPHARMACY #8373 003 WEST PALM BEA FL
17.29
02/05
MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL
1.16244
02/05
WHOLEFDS PGA 10188 WEST PALM BEA FL
104.09
02/05
CARMINES PALM BEACH GA FL
16.86
02/04
CVSPHARMACY #5140 Q03 WEST PALM BEA FL
64.30
02/04
CVSPHARMACY #5140 003 WEST PALM BEA FL
23.47
02/05
PUBLIX #050 W PALM BEACH FL
42.70
02/04
CVSPHARMACY #5140 003 WEST PALM BEA FL
26.99
02/05
WALGREENS #3334 WEST PALM BEA FL
74.12
02/06
TROPICAL FRUIT SHOP PALM BEACH FL
68.70
02/07
USPS 11717106529412020 PALM BEACH FL
140.30
02/07
SPARTAN CLEANERS WEST PALM BEA FL
118.05
02/08
WHOLEFDS PGA 10188 WEST PALM BEA FL
121.94
02/07
PUBLIX #050 W PALM BEACH FL
117.77
JEFFREY E EPSTEIN
This Statement is a FaCSIttiffrO- Not an original
OCOM
FIS33339 C I
00)
N
2
20
14,02/20
Par 2 ct 3
00225
NIA DA 15784
05110000010001578402
Statement Date:
02/20/14
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057259
EFTA01578327
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
561.6848555Phone
561.8818118Phone
6529412020Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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