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7106529412020 PALM BEACH FL REGAL PAINT CENTER WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,047.69 CRATE & BARREL #801 BOCA RATON FL CRATE & BARREL #801 BOCA RATON FL THE HOME DEPOT 6316 LAKE WORTH FL MID-COUNTY DENTAL CENTER WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL AAA FAM
PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL BROWARD MOTORSPORTS OF WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL EFTA01586546 PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL T
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WORTH FL THE HOME DEPOT 205 LAKE WORTH FL THE HOME DEPOT 205 LAKE WORTH FL EFTA01586537 AAA FAMILY PRODUCE WEST PALM BEA FL CRATE & BARREL #801 BOCA RATON FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,155.71 2012 Totals Year-to-Date Total fees charged in 2012 Total interest charged in 2012 $0.75 $0.00 Y
PALM BEA FL SUNPASS OPERATIONS FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358
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LAKE WORTH FL 197.14 11/15 THE HOME DEPOT 205 LAKE WORTH FL 110.19 11/19 AAA FAMILY PRODUCE WEST PALM BEA FL 26.00 11/17 CRATE & BARREL #801 BOCA RATON FL 209.25 CYCLE (CARO $1.155.71 2012 Totals Yearao•Date Total fees charged in 2012 Total interest charged in 2012 $0.75 $0.00 Year-to-date tota
X #050 W PALM BEACH FL 125.04 11/11 THE HOME DEPOT 6320W PALM BCH FL 50.39 11/12 SPARTAN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.6
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L 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 BE
H 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 12/0
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Mutual Connections (20)
Entities connected to both BOCA RATON FL and WEST PALM BEA FL
Palm Beach
LOCATION81 w/ BOCA·14 w/ WEST
NEW YORK NY
LOCATION89 w/ BOCA·5 w/ WEST
Jeffrey Epstein
PERSON80 w/ BOCA·13 w/ WEST
BICYCLERY
ORGANIZATION2 w/ BOCA·12 w/ WEST
PUBLIX #050 W PALM BEACH FL
ORGANIZATION4 w/ BOCA·10 w/ WEST
Wilmington
LOCATION2 w/ BOCA·9 w/ WEST
Neptune
ORGANIZATION2 w/ BOCA·7 w/ WEST
WELLINGTON
LOCATION4 w/ BOCA·4 w/ WEST
BROWARD
LOCATION3 w/ BOCA·5 w/ WEST
TOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATION2 w/ BOCA·6 w/ WEST
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION2 w/ BOCA·5 w/ WEST
WAL-MART
ORGANIZATION2 w/ BOCA·4 w/ WEST
LLC RIVIERA BEACH
ORGANIZATION2 w/ BOCA·4 w/ WEST
BOYNTON
LOCATION3 w/ BOCA·2 w/ WEST
ME
MEYER
PERSON2 w/ BOCA·3 w/ WEST
MID-COUNTY DENTAL
ORGANIZATION2 w/ BOCA·3 w/ WEST
REGAL
ORGANIZATION2 w/ BOCA·2 w/ WEST
MMF INDUSTRIES WHEELING IL
ORGANIZATION2 w/ BOCA·2 w/ WEST
MERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION2 w/ BOCA·2 w/ WEST
LAKE PARK FL
LOCATION2 w/ BOCA·2 w/ WEST