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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
0 11/20 11/20 12/05 12/11 12/13 12/13 12/14 12/13 12/17 OFFICE DEPOT #102 FL SUNPASS OPERATIONS FL TOOJAYS PALM BEACH WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL SUNOCO 02871
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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
X #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIMINIE FL BLAST OFF EQUIPMENT, INC WEST PALM BEA FL PORTER PAINTS 9188 WEST PALM BEA FL M
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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
L 97567358 WEST PALM BEA FL 91.26 11/15 BISHOPS WATER CO, INC LAKE WORTH FL 159.00 11/14 BED BATH /1 BEYOND #55 W PALM BEACH FL 136.65 11/16 PUBLIX #050 W PALM BEACH FL 157.56 11/17 PUBLIX #050 W PALM BEACH FL 10.97 11/19 WHOLEFDS PGA 10188 WEST PALM BEA FL 300.57 11/19 LOWES #01720* LAKE PARK FL 79.99 11/
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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
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 1
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Mutual Connections (21)
Entities connected to both BOCA RATON FL and PUBLIX #050 W PALM BEACH FL
Jeffrey Epstein
PERSON80 w/ BOCA·18 w/ PUBLIX
Palm Beach
LOCATION81 w/ BOCA·16 w/ PUBLIX
NEW YORK NY
LOCATION89 w/ BOCA·7 w/ PUBLIX
Neptune
ORGANIZATION2 w/ BOCA·15 w/ PUBLIX
WEST PALM BEA FL
ORGANIZATION4 w/ BOCA·10 w/ PUBLIX
Wilmington
LOCATION2 w/ BOCA·10 w/ PUBLIX
George W. Bush
PERSON9 w/ BOCA·2 w/ PUBLIX
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION2 w/ BOCA·9 w/ PUBLIX
BICYCLERY
ORGANIZATION2 w/ BOCA·8 w/ PUBLIX
WELLINGTON
LOCATION4 w/ BOCA·5 w/ PUBLIX
WAL-MART
ORGANIZATION2 w/ BOCA·7 w/ PUBLIX
ME
MEYER
PERSON2 w/ BOCA·6 w/ PUBLIX
LLC RIVIERA BEACH
ORGANIZATION2 w/ BOCA·5 w/ PUBLIX
MERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATION2 w/ BOCA·5 w/ PUBLIX
TOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATION2 w/ BOCA·4 w/ PUBLIX
BROWARD
LOCATION3 w/ BOCA·2 w/ PUBLIX
MID-COUNTY DENTAL
ORGANIZATION2 w/ BOCA·3 w/ PUBLIX
LAKE PARK FL
LOCATION2 w/ BOCA·2 w/ PUBLIX
CHEVROLET
ORGANIZATION2 w/ BOCA·2 w/ PUBLIX
REGAL
ORGANIZATION2 w/ BOCA·2 w/ PUBLIX