10
Shared Docs
10
Same-Page
10 / 10
Mentions
88-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586565 Statement Date: 01/21/13 - 02/20/13 Account Number: 4246 3151 8121 1028
1 02/12 02/12 02/11 02/13 02/12 02/15 Merchant Name or Transaction Description PUBLIX #1395 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586566 USPS 11717106529412020 PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SERVICE CASTER CORP. 800-2158220 PA PUBLIX #050 W PALM BEAC
your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586574 Statement Date: 02/21/13 - 03/20/13 Account Number: Page 2 of 2 ACCOUNT ACTIVITY (CON
03/17 03/19 02/20 03/01 03/07 03/08 03/09 03/10 Merchant Name or Transaction Description SPARTAN CLEANERS WEST PALM BEA FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERN
88-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586583 Statement Date: 03/21/13 - 04/20/13 Account Number: 4246 3151 8121 1028
A01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL US
ntact us regarding your account: Espanol TDD Pay by phone Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 EFTA01586544 Statement Date: 11/21/12 - 12/20/12 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Trans
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
88-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586592 Statement Date: 04/21/13 - 05/20/13 Account Number: Page 2 of 3 OVER A
LC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA 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
88-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586611 Statement Date: 06/21/13 - 07/20/13 Account Number: 4246 3151 8121 1028
97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS W
88-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586620 Statement Date: 07/21/13 - 08/20 13 Account Number: Page 2 of 3 OVER A
TIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED 07/18 07/19 x 0000001 FIS33338 C 1 0309 THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL This Statement is a Facsimile - Not an original Page 1 of 3 000 N Z 20 13/08/20 00225 MA DA 13377 48.72 177.62 23210000010001337701 $ Amount
contact information. To contact us regarding your account: Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 EFTA01586535 Statement Date: 10/21/12 - 11/2111 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (C
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
o contact us regarding your account: Espahol Pay by phonel Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton, DE 19886-5153 EFTA01586554 Statement Date: 12/21/12 - 01/20/13 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY
8 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL SHELL OIL EST PALM BEA FL PUBL
your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586602 Statement Date: 05/21/13 - 06/20/13 Account Number: Page 2 of 2 ACCOUNT ACTIVITY (CON
OCO 0287103600 PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX #05
Entities connected to both Wilmington and PUBLIX #050 W PALM BEACH FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONNeptune
ORGANIZATION
Oliver Stone
PERSONWEST PALM BEA FL
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONBICYCLERY
ORGANIZATIONWAL-MART
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONMEYER
PERSONLLC RIVIERA BEACH
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATION
WELLINGTON
LOCATIONWEST FL
LOCATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONBOCA RATON FL
LOCATION