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Manage your account online: Sustomer Service: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEACH FL 9.54 10/20 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 tom & SANT AMBROEUS MADISON AVE NEW YORK NY 74.42 10/21 & CARAVAGGIO. INC. NEW YORK NY 60.97 10/21 & CITARELLA NEW YORK NY 57.26 10/23 8 KO SUSHI NEW YORK NY 24.95 10/23 8 GRACE'S MARKETPLACE NEW YORK NY 60.83 10/23 & GRACE'S MARKETPLACE NEW YORK NY 1.89 10/22 8 PICK A BAGEL ON SECOND NEW YORK NY 19.15 10/24 & SANT AMBROEUS MADISON AVE NEW YORK NY 17.96 10/23 & ERIKA CLEANERS NY 135.50 10/23 8 HOUSE OF HEALTH NEW YORK NY 49.65 10/26 8 DALLAS BBO NEW YORK NY 21.74 10/25 & KO SUSHI NEW YORK NY 2110 10/27 8 FOOD EMPORIUM NEW YORK NY 145.68 10/27 & FOOD EMPORIUM r= NEW YORK NY 20.37 10/30 & GRACIOUS HOME 1 NEW YORK NY 30.43 10/30 8 GRACES MARKETPLACE NEW YORK NY 20.70 10/30 8 ERIKA CLEANERS NY 82.00 10/31 & CHINA FUN NEW YORK NY 22.27 11/01 8 DELTA AIR VC-LAGUARDIA NY 25.00 110113 1 X WA LGA 11A31 8 CHICK-FIL-A 002616 GREENACRES FL 8.06 11/02 8 LAGUARDIA USA. LLC JAMAICA NY 8.13 11/02 8 7-ELEVEN 32254 LAKE WORTH FL 25.00 11/01 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 11/03 & PUBLIX $.050 W PALM BEACH FL 73.11 11/04 8 CHICK-FIL-A #02616 GREENACRES FL 5.03 11/06 SANT AMBROEUS MADISON AVE NEW YORK NY 28.98 11/06 EAT NEW YORK NY 40.28 11/07 KO SUSHI NEW YORK NY 17.65 11/09 OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLI

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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