Case File
efta-01578104DOJ Data Set 10OtherEFTA01578104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
01/14
ASSOCIATED CUT FLWR CO NEW YORK NY
334.00
01114
BEL AMI 212-7371313 NY
8220
01121
GRACES MARKETPLACE NEW YORK NY
203.19
01121
SANT AMBROEUS MADISON AVE NEW YORK NY
89.82
01121
EAT NEW YORK NY
94.50
02/07
HOUSE OF HEALTH NEW YORK NY
108.41
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD_ $2,004.05
02/01
BEST BUY MHT 00014480 NEW YORK NY
-163.30
01/12
CANDLE CAFE NEW YORK NY
38.32
01/11
CVS PHARMACY #2400 003 NEW YORK NY
96.54
01/11
CVS PHARMACY #2400 Q03 NEW YORK NY
3.99
01/11
DID/BR #337561
035 NEW YORK NY
3.96
01/11
GOURMET GARAGE-64TH NEW YORK NY
34.43
FATTY FISH MANHATTAN NEWYORK NY
36.52
01/11
01/10
FATTY FISH MANHATTAN NEWYORK NY
16.70
=01/14
NYC TAXI MED 1J18 ASTORIA NY
6.00
SEAMLESS 800-905-9322 NY
25.77
01/14
01/15
NYC TAXI MED 7A87 LONG ISLAND NY
7.80
01/15
NYC TAXI MED 1P66 FLUSHING NY
6.60
IIMIIIII
CANDLE CAFE NEW YORK NY
21.01
01/15
01/15
SEAMLESS 800-905-9322 NY
15.01
01/15
SEAMLESS 800-905-9322 NY
23.72
01/15
CRATE & BARREL #914 800-967-6696 IL
97.82
01/14
NAILS AND SPA ON 2ND AVE NEW YORK NY
52.00
01/15
SEAMLESS 800-905-9322 NY
20.17
01/14
NYC-TAXI WOODSIDE NY
7.10
01/16
SEAMLESS 800-905-9322 NY
31.55
01/16
BISTRO VENDOME NEW YORK NY
48.55
01/16
SEAMLESS 800-905-9322 NY
15.33
01/16
NYC TAXI MED 5892 ASTORIA NY
6.60
01/16
SEAMLESS 800-905-9322 NY
17.46
01/15
NAYA MEZZE 8 GRILL 1057 2ND AVE NY
53.99
01/17
STARBUCKS #07506 NEWYORK New York NY
3.54
01/17
SEAMLESS 800-905-9322 NY
19.42
01/18
PARISIAN 20 220 WEB 954-564-6550 FL
22.50
01/17
CORRADO BREAD & PASTRY 212-7741904 NY
5.50
01/18
SEAMLESS 800-905-9322 NY
24.57
01/17
CVS PHARMACY #2400 003 NEW YORK NY
8.15
01/18
FLORIDA SAFETY COUNCIL 407-8961894 FL
29.95
01/19
IMPROV TICKETS CITY PLACE 561-8331812 FL
51.64
01/19
PARISIAN 20 220 WEB 954-564-6550 FL
45.00
01/20
APL'APPLE ITUNES STORE 866-712-7753 CA
5.43
01/20
PARISIAN 20 220 WEB 954-564-6550 FL
51.75
01/21
MEDITERRANEO NEW YORK NY
17.96
01/22
MTA MVM 168TH STREET 8 718-330-1234 NY
20.00
01/22
NYC-TAXI ASTORIA NY
8.90
01/22
NYC LONG ISLAND C NY
25.70
01/23
NYC TAXI MED 6E43 BROOKLYN NY
25.80
01/22
NYC TAXI LONG ISLAND C NY
10.70
01/21
NYC-TAXI LONG ISLAND C NY
7.10
01/23
EQUINOX MOTO #117 866-332-6549 NY
183.00
01/23
SEAMLESS 800-905-9322 NY
20.45
01/24
EMPIRE SZECHUAN NOODLE NEWYORK NY
22.37
01/23
GROM GELATO NEW YORK NY
32.00
01/24
GRISTEDES # 504 NEW YORK NY
2.29
01/24
NYC TAXI MED 9A49 NEW YORK NY
7.80
01/25
BLOOMINGDALE'S #001 NEW YORK NY
178.40
01/26
PEET'S #05605 CAMBRIDGE MA
18.19
01/25
NORBU INC BROOKLYN NY
32.66
01/25
DUANE READE #14131 NEW YORK NY
10.49
01/26
PEET'S #05605 CAMBRIDGE MA
10.06
01/25
PEMA BROOKLYN NY
113.23
01/24
NYC-TAXI LONG ISLAND C NY
26.30
01/26
HARVARD COOP BKST#3000 CAMBRIDGE MA
495.82
01/23
NYC-TAXI LONG ISLAND C NY
10.70
01/26
STARBUCKS #07241 CAMBRIDG Cambridge MA
3.15
X 000=1 FIS33338 C I
003 Y 0 II 13002/11
Page 3
05888
MA DA 79758
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056946
EFTA01578104
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-7371313Phone
212-7741904Phone
407-8961894Phone
561-8331812Phone
718-330-1234Phone
800-905-9322Phone
800-967-6696Phone
866-332-6549Phone
866-712-7753Phone
954-564-6550Forum Discussions
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