📄 Extracted Text (599 words)
Statement Date: 11/21/12 - 12/20/12
Account Number: 4246 3151 8121 1028
Page 2 of 3
OVER
A C
Date of
Transaction Merchant Name or Transaction Description $ Amount
JEFFREY E EPSTEIN
TRANSACTIONS THIS CYCLE (CARD 1028) $1.614.39
INCLUDING PAYMENTS RECEIVED
11/28 OFFICE DEPOT #102 WEST PALM BCH FL -51.93
12/03 SUNPASS OPERATIONS 886-&665352 FL -25.29
11/20 TOOJAYS PALM BEACH WEST PALM BEA FL 30.63
11/20 PUBLIX #050 W PALM BEACH FL 122.02
11/19 THE HOME DEPOT 6320W PALM BCH FL 56.70
11/20 CARLSTEDTS LLC WEST PALM BEA FL 355.10
11/20 SPORTS AUTHORI00003418 W PALM BEACH FL 67.82
11/21 PUBLIX #1395 PALM BEACH FL 78.76
11/20 SUNOCO 0287103600 PALM BEACH FL 52.45
11/21 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 25.42
11/24 WHOLEFDS PGA 10188 WEST PALM BEA FL 168.09
11/24 RUTH'S WEST PALM B WEST PALM BEA FL 100.70
11/24 RUTH'S WEST PALM B WEST PALM BEA FL 38.16
11/24 PUBLIX #050 W PALM BEACH FL 50.90
11/25 PUBLIX #050 W PALM BEACH FL 48.95
11/25 WHOLEFDS PGA 10188 WEST PALM BEA FL 79.15
11/25 MALVERNE BP WEST PALM BEA FL 71.84
11/23 NICK & JOHNNIES PALM BEACH FL 40.28
1127 MLS'APPLIANCES 954-422-5656 FL 290.44
11/28 PUBLIX #050 W PALM BEACH FL 151.31
11/28 OFFICE DEPOT #102 WEST PALM BCH FL 51.93
11/28 MMF INDUSTRIES WHEELING IL 69.70
11/30 SHELL OIL 57543663306 WEST PALM BEA FL 14.31
11/30 THE HOME DEPOT 6320 W PALM BCH FL 614.19
11/30 THE HOME DEPOT 6320W PALM BCH FL 27.23
11/30 U-HAUL OF WEST PALM BEACH WEST PALM BEA FL 41.16
11/30 BROWARD MOTORSPORTS OF WEST PALM BEA FL 202.30
12/03 MALVERNE BP WEST PALM BEA FL 88.85
12/03 PUBLIX #050 W PALM BEACH FL 167.56
12/03 THE HOME DEPOT 6320W PALM BCH FL 28.50
12/04 USPS 11717106529412020 PALM BEACH FL 14.15
12/03 THE HOME DEPOT 6320W PALM BCH FL 269.46
12/03 THE HOME DEPOT 6320W PALM BCH FL 41.15
12/04 THE HOME DEPOT 6320 W PALM BCH FL 43.84
12/06 THE HOME DEPOT 6330 WEST PALM BCH FL 98.30
12/07 BED BATH & BEYOND #347 ROYAL PALM BE FL 63.59
12/07 ISLAND ENVIRONMENTAL P 5618337375 FL 1318.00
12/09 PUBLIX #050 W PALM BEACH FL 161.59
12/09 PUBLIX #050 W PALM BEACH FL 11.34
12/11 ULINE 'SHIP SUPPLIES 800-295-5510 IL 417.41
12/11 USPS 11717106529412020 PALM BEACH FL 5.15
12/11 CHEVRON 00048193 WEST PALM BEA FL 87.98
12/11 WM SUPERCENTER#5301 WEST PALM BEA FL 140.09
12/11 BED BATH & BEYOND #55 W PALM BEACH FL 105.97
12/14 PUBLIX #050 W PALM BEACH FL 161.56
12/17 USPS 11717106529412020 PALM BEACH FL 5.15
12/18 REGAL PAINT CENTER WEST PALM BEA FL 45.73
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $6947.69
12/05 CRATE & BARREL #801 BOCA RATON FL -.01
12/05 CRATE & BARREL #801 BOCA RATON FL -4.25
11/19 THE HOME DEPOT 6316 LAKE WORTH FL 42.07
11/20 MID-COUNTY DENTAL CENTER WEST PALM BEA FL 199.00
11/20 PUBLIX #1395 PALM BEACH FL 94.20
11/20 AAA FAMILY PRODUCE WEST PALM BEA FL 57.00
11/20 BED BATH & BEYOND #55 W PALM BEACH FL 38.13
12/05 CRATE & BARREL #801 BOCA RATON FL 84.69
12/11 SPARTAN CLEANERS WEST PALM BEA FL 381.15
12/13 MACY'S EAST #762 WELLINGTON FL 126.63
12/13 TOMMY BAHAMA 553 WELLINGTON FL 144.16
12/14 LOWES #01962' WEST PALM BEA FL 84.89
12/13 FAMOUS FOOTWEAR #3187 LAKE WORTH FL 42.39
12/17 USPS 11co2Qn4%244rn110 LAKE WORTH FL 18.95
TRANSACTIONS THIS CYCLE (CARO 3309) $1.30900
This Statement is a Facsimile - Not an original
X 0000001 FiS33338Ci 000 N I 20 1 '12/20 Page 2 d3 00225 MA DA 01530 3551000001W:015W
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057195
EFTA01578284
ℹ️ Document Details
SHA-256
034a3ac461288014969ed966906168e9b7d53bf8bfcc1c00b61f89a7794f7264
Bates Number
EFTA01578284
Dataset
DataSet-10
Document Type
document
Pages
1
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