Case File
efta-01578105DOJ Data Set 10OtherEFTA01578105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Statement Date: ISIS,
Account Number:
Page 4 of 6
OVER
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
01/27
CREMA CAFE CAMBRIDGE MA
158.15
01127
JUICE ON THIRD INC NEWYORK NY
91.23
01/26
CVS PHARMACY #0240 003 CAMBRIDGE MA
114.15
01/25
NYC-TAXI ASTORIA NY
7.10
01/28
GOGOAIR.COM 877350-00381L
5.95
01/25
NYC TAXI 8P42,8P43 RICHMOND HILL NY
25.70
01/27
CANDLE CAFE NEW YORK NY
35.49
01/27
WALGREENS #10417 NEW YORK NY
10.40
01/27
LEGAL SEA FOODS #212 EAST BOSTON MA
9.04
01/27
AMERICAN APPAREL-107MA1 CAMBRIDGE MA
61.00
01/27
PEEPS #05605 CAMBRIDGE MA
9.68
01/27
FLAT PATTIES- FELIPE'S CAMBRIDGE MA
24.50
01/26
CVS PHARMACY #0240 003 CAMBRIDGE MA
4.66
01/28
CREMA CAFE CAMBRIDGE MA
14.61
01/28
NYC TAXI MED 9H48 LONG ISLAND C NY
33.00
01/29
STARBUCKS #14300 NEW YORK New York NY
3.43
01/29
GRISTEDES # 512 NEW YORK NY
32.14
01/29
SEAMLESS 800-905-9322 NY
25.11
01/29
STARBUCKS 014300 NEW YORK New York NY
1.95
01/29
FOOD EMPORIUM #3670 NEW YORK NY
104.19
01/29
NYC TAXI MED 4M28 ASTORIA NY
31.80
01/28
GROM GELATO NEW YORK NY
26.25
01/29
NYC TAXI MED 3Y16 LONG ISLAND NY
10.20
01/29
EMPIRE SZECHUAN NOODLE NEW YORK NY
22.37
01/30
NYC TAXI MED 8D79 LEVITTOWN NY
32.40
01/30
CANDLE CAFE NEW YORK NY
34.40
01/30
NYC TAXI MED 3H65 LONG ISLAND C NY
12.00
01/30
WHOLEFDS C1R 10160 NEWYORK NY
34.23
01/31
BEST BUY MHT 00014480 NEW YORK NY
163.30
02/01
THE UPS STORE 0745 NEW YORK NY
38.00
01/30
STARBUCKS #14300 NEW YORK New York NY
8.20
01/31
NYC TAXI MED 2829 BROOKLYN NY
13.20
02/01
NYC TAXI MED 7D94 CAMBRIA HGTS NY
8.40
02/02
NYC TAXI MED 3P37 BRONX NY
6.60
02/01
THE HOME DEPOT #6177 NEW YORK NY
324.60
01/29
FATTY FISH MANHATTAN NEW YORK NY
29.29
02/01
BEST BUY MHT 00014480 NEW YORK NY
16.32
02/01
CONTAINERSTORELEXINGTN NEW YORK NY
27.21
02/02
LE PAIN QUOTIDIEN NEWYORK NY
15.90
02/01
NYC TAXI MED 8N42 NEW YORK NY
7.20
02/01
CONTAINERSTORELEXINGTN NEW YORK NY
47.03
02/02
NYC TAXI MED 4N20 WOODSIDE NY
11.40
02/02
JUICE ON THIRD INC NEW YORK NY
12.45
02/01
NYC TAXI MED 8M22 NEW YORK NY
13.80
02/02
NYC TAXI MED 2V47 NEW YORK NY
6.00
02/02
NYC TAXI MED 4F65 BROOKLYN NY
10.20
02/01
SEAMLESS 800-905-9322 NY
14.52
02/01
FOOD EMPORIUM #3674 NEW YORK NY
25.84
01/31
VVENOY'S BROADWAY NEW YORK NY
6.16
01/31
NYC-TAXI WOODSIDE NY
31.10
02/01
REGEN MEDICAL, PC 212-249-3050 NY
2,150.00
01/31
WENDY'S BROADWAY NEW YORK NY
1.65
02/01
NYC-TAXI NEW YORK NY
8.30
02/01
NYC TAXI LONG ISLAND C NY
5.30
01/31
NYC-TAXI BRONX NY
7.10
02/02
GOURMET GARAGE-64TH NEW YORK NY
8.17
02/02
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
02/01
CB2 065 NEWYORK NY
125.10
02/01
CB2 065 NEW YORK NY
113.34
02/02
NAILS AND SPA ON 2ND AVE NEW YORK NY
84.00
02/01
CB2 065 NEW YORK NY
54.38
02/03
DUANE READE NEW YORK NY
11.56
02/03
STAPLES
00153221 NEW YORK NY
25.83
02/03
STAPLES
00153221 NEW YORK NY
8.48
02/03
GOURMET GARAGE-64TH NEW YORK NY
23.41
02/03
GOURMET GARAGE-64TH NEW YORK NY
5.35
02/04
SEAMLESS 800-905-9322 NY
30.95
X 0000001 F1S33338 C 1
003 Y 0
11
1302/11
Pape 4 c16
OWN
MA DA 70750
04210X0010307075033
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056947
EFTA01578105
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gogoair.comPhone
212-249-3050Phone
212-3555537Phone
7075033Phone
800-905-9322Forum Discussions
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