Document Mentions (3 shared documents)

EFTA01586589

3 mentions1 same-page

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WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820810 NY DD/BR #337561 Q35 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY HUNTER DELI 212-439-7758 NY SILVER STAR RESTAURANT NEW YORK NY I

ARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM BEA FL DUANE READE #14238 NEW YORK NY This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 13/05/20 00225 MA DA 11363 99.06 7.99 14010000010001136301 $ Amount -

FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL WEST PALM CHEVRON WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLC

EFTA01586659

2 mentions1 same-page

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ate: 01/14/14 New Balance: $9,275.64 Minimum Payment: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/businesscards

-8636750 FL OFFICE DEPOT #102 WEST PALM BCH FL SUNOCO 0287103600 PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 1171710

EFTA01586691

2 mentions1 same-page

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te: 03/14/14 New Balance: $13,974.56 Minimum Payment: $279.00 Account number: 15784 BEX Z 05114 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/business

VE GARD00011346 GREENACRES FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,080.43 AUDIO ADVISORS INC W PALM BEACH FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL WHOLEFDS PGA 10188 WEST PALM BEA FL EFTA01586696 PUBLIX #050 W PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL