Case File
efta-01578106DOJ Data Set 10OtherEFTA01578106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578106
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Desaiption
$ Amount
02J04
NYC TAXI MED 7Y38 BRONX NY
30.00
02/05
BLOOMINGDALE'S #001 NEW YORK NY
28.00
02/05
H&M 02 NEW YORK NY
51.60
02/05
NYC TAXI MED 4P46 FLUSHING NY
11.40
02/04
MTA MVM 168TH STREET & 718-330-1234 NY
20.00
02/04
FURSOURCE.COM 877-3526083 ND
51.90
02/05
SEAMLESS 800-905-9322 NY
67.05
02/05
NYC TAXI MED 3P32 BROOKLYN NY
31.20
02/05
STARBUCKS #14300 NEW YORK New York NY
4.68
02/05
VVHOLEFDS CIR 10160 NEW YORK NY
60.13
02105
GROM COLUMBUS LLC NEW YORK NY
24.75
02/06
EMPIRE SZECHUAN NOODLE NEWYORK NY
17.37
02106
NYC TAXI MED 5020 JACKSON HTS NY
5.40
NYC TAXI MED 6D85 CARTERET NJ
13.80
02/06
=2/05
VVENDY'S BROADWAY NEWYORK NY
6.16
02/06
NYC-TAXI WOODSIDE NY
7.10
NYC TAXI MED 5860 LONG ISLAND NY
7.20
'
02/07
10206
NYC-TAXI WOODSIDE NY
13.10
02/05
NYC-TAXI LONG ISLAND C NY
5.90
NYC LONG ISLAND C NY
31.70
02J06
NYC TAXI LONG ISLAND C NY
7.10
02/07
EMPIRE SZECHUAN NOODLE NEWYORK NY
14.10
02/07
NYC-TAXI ASTORIA NY
11.90
02/06
JILLIAN WRIGHT CLINICAL S NEW YORK NY
213.33
02/07
WALGREENS #10417 NEW YORK NY
26.09
02/08
SEAMLESS 800-905-9322 NY
29.12
02/08
JFK 3 ABP T8 JAMAICA NY
3.58
02/11
ETSY.COM 866-294-3879 NY
5.25
02/07
NYC-TAXI LONG ISLAND C NY
34.10
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 2813) $7,384.44
01/10
PARISIAN 20 220 WEB 954-564-6550 FL
55.00
01/11
WALGREENS 03331 LAKE WORTH FL
210.85
01/11
CVSPHARMACY #3400 003 WEST PALM BEA FL
145.97
01/12
SLOAN'S ROSEMARY WEST PALM BEA FL
53.45
01/15
ORGANIC AVENUE, LLC NEW YORK NY
98.50
01/16
NESPRESSO USA NEWYORK NY
24.51
01/16
NYC-TAXI LONG ISLAND C NY
20.50
01/16
NYC-TAXI ASTORIA NY
20.50
01/16
TIB-MERCER ST 8006589119 NY
100.17
01/16
NYC-TAXI LONG ISLAND C NY
22.50
01/16
NYC-TAXI.4M95 NEW YORK NY
19.00
01/17
ORGANIC AVENUE. LLC NEW YORK NY
93.00
01/19
NYC TAXI MED 2D11 BROOKLYN NY
16.80
01/18
STAPLES
00153221 NEW YORK NY
15.35
01/17
NYC TAXI LONG ISLAND C NY
7.10
01/19
NYC-TAXI LONG ISLAND C NY
10.70
01/19
NYC TAXI MED 8V51 NEW YORK NY
24.00
01/18
QUALIVISION PHOTO NEW YORK NY
14.14
01/18
NYC-TAXI LONG ISLAND C NY
6.50
01/18
NYC-TAXI YELLOW CAB LONG ISLAND C NY
6.50
01/21
NYC TAXI MED 6K70 FLORAL PARK NY
9.00
01/21
NYC TAXI MED 8G79 BRONX NY
16.20
01/20
NYC-TAXI LONG ISLAND C NY
7.10
01/20
NYC-TAXI WOODSIDE NY
9.50
01/20
NYC-TAXI LONG ISLAND C NY
19.50
01/22
NYC TAXI MED 5A18 BRONX NY
6.00
01/21
ORGANIC AVENUE. LLC NEW YORK NY
93.00
01/23
ROOM & BOARD-NEW YORK NEW YORK NY
2.118.71
01/22
ROYAL NORWEGIAN CONSULAT NEW YORK NY
35.00
01/22
NYC-TAXI WOODSIDE NY
6.50
01/23
NYC TAXI MED 4M37 LONG ISLAND C NY
8.40
01/23
NYC TAXI MED 9F84 BROOKLYN NY
10.80
01/23
NYC TAXI MED 2A30 WOODSIDE NY
21.08
01/22
NYC-TAXI LONG ISLAND C NY
8.30
01/23
LASER SKIN SURGERY CEN NEW YORK NY
400.00
01/24
M & N Installations 516-809-9116 NY
81.65
X 0000001 F1S33338 C 1
003 Y 9
11
1502/11
P0905.0
OWN
MA DA 70750
04210X0010307075403
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056948
EFTA01578106
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
etsy.comDomain
fursource.comPhone
516-809-9116Phone
7075403Phone
718-330-1234Phone
800-905-9322Phone
8006589119Phone
866-294-3879Phone
877-3526083Phone
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