EFTA01578287.pdf

Statement Date: 12/21/12 - 01/20/13 Account Number: Page 2 of 3 OVER A C Date of Transaction Merchant Name or Transaction Description Amount JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED 12/20 MEYER'S TURF, LLC RIVIERA BEACH FL 124.74 12/21 THE STORE ROOM - AUSTR FL 15.89 12/21 BED BATH & BEYOND #55 W PALM BEACH FL 87.88 12/23 SHELL OIL WEST PALM BEA FL 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MALVERNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA FL 85.00 01/03 PUBLIX 1050 W PALM BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01/02 OFFICE DEPOT #102 WEST PALM BCH FL 52.92 01/04 CARLSTEDTS La FL 472.23 01/06 PUBLIX #050 W PALM BEACH FL 177.74 01/06 PUBLIX #050 W PALM BEACH FL 42.88 01/06 WHOLEFDS PGA 10188 WEST PALM BEA FL 267.46 01/06 TOOJAYS PALM BEACH WEST PALM BEA FL 50.50 01/07 CARMINES PALM BEACH GA FL 78.88 01/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.56 01/07 SUSHI JO WEST PALM BEA FL 51.94 01/07 SUNOCO PALM BEACH FL 57.03 01/07 NICK 8 JOHNNIES PALM BEACH FL 42.40 01/09 BICYCLERY IN WEST PALM BEA FL 100.68 01/08 BICE RISTORANTE PALM BEACH FL 71.02 01/09 PUBLIX #050 W PALM BEACH FL 78.60 01/09 WHOLEFDS PGA 10188 WEST PALM BEA FL 137.13 01/09 SPARTAN CLEANERS WEST PALM BEA FL 11.75 01/09 SUSHI JO WEST PALM BEA FL 59.10 01/10 CARLSTEDTS LLC FL 109.98 01/10 PUBLIX #1395 PALM BEACH FL 22.81 01/09 WEST PALM CHEVRON WEST PALM BEA FL 75.00 01/10 TOOJAYS PALM BEACH WEST PALM BEA FL 23.59 01/09 CUCINA DELL'ARTE PALM BEACH FL 71.02 01/10 WEST PALM CHEVRON WEST PALM BEA FL 49.94 01/11 WHOLEFDS PGA 10188 WEST PALM BEA FL 129.35 01/11 SUSHI JO WEST PALM BEA FL 61.48 01/10 THE BREAKERS ECHO PALM BEACH FL 121.90 01/11 PUBLIX $1050 W PALM BEACH FL 8.35 01/11 SUSHI JO WEST PALM BEA FL 25.44 01/11 JOHN C CASSIDY AIR COND FL 341.52 01/13 WHOLEFDS PGA 10188 WEST PALM BEA FL 72.84 01/13 CARMINES PALM BEACH GA FL 182.18 01/12 PIZZA AL FRESCO PALM BEACH FL 55.12 01/13 WHOLEFDS PGA 10188 WEST PALM BEA FL 35.28 01/12 SUNOCO 0287103600 PALM BEACH FL 95.11 01/12 SUNPASS OPERATIONS FL 25.00 01/13 PUBLIX 1050 W PALM BEACH FL 155.44 01/14 PUBLIX #050 W PALM BEACH FL 103.46 01/13 THE BREAKERS ECHO PALM BEACH FL 75.26 01/15 WM SUPERCENTER#5301 WEST PALM BEA FL 112.06 01/16 PUBLIX H050 W PALM BEACH FL 207.38 01/16 USPS 11717106529412020 PALM BEACH FL 5.15 01/16 BISHOPS WATER CO, INC LAKE WORTH FL 243.00 01/17 PUBLIX 1050 W PALM BEACH FL 36.33 01/17 CARMINES PALM BEACH GA FL 172.63 01/17 CARLSTEDTS LLC FL 439.58 01/17 WHOLEFDS PGA 10188 WEST PALM BEA FL 131.59 01/18 EXXONMOBIL WEST PALM BEA FL 57.37 01/18 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an original X 0000001 FM3333831 OCO N I ;O, 110 PagCS3 00225 NIA OA 74336 010100:0010307433502 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057199 EFTA01578287