Case File
efta-01578112DOJ Data Set 10OtherEFTA01578112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578112
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Statement Date: minim
Account Number:
Page 6 of 7
OVER
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
Cf2r25
AMAZON MKTPLACE PMTS AMZN.COMMILL WA
105.75
02/25
NYC TAXI MED 9D31 WOODSIDE NY
31.80
02/25
NYC TAXI MED 6D46 NEW YORK NY
14.40
02/24
MTA MVM 68TH ST / HUNTE
NY
20.00
02124
THE HOME DEPOT #6177 NEW YORK NY
56.52
02/25
EMPIRE SZECHUAN NOODLE NEW YORK NY
9.08
02/25
SEAMLESS
NY
21.54
02/25
NYC TAXI MED 1,117 ASTORIA NY
15.00
02/23
NYC-TAXI LONG ISLAND C NY
5.90
0225
AMAZON MKTPLACE PMTS AMZN.COMIBILL WA
45.90
02/26
PRIMOLA NEW YORK NY
29.40
02/25
JUICE GENERATION CAFE 3
NY
5.93
02/26
AT&T DATA
GA
30.00
02/26
SEAMLESS
NY
29.72
02/26
NYC TAXI MED 2M45 OYSTER BAY NY
10.80
02/25
NYC-TAXI WOODSIDE NY
11.30
02/24
CVS PHARMACY #2400 003 NEW YORK NY
16.76
02/26
NYC-TAXI LONG ISLAND C NY
31.10
02/27
SEAMLESS
NY
24.95
02/26
RESTORATION HARDWARE
CA
113.14
02/26
PARKENNA CO
ND
61.10
02/26
GOURMET GARAGE-64TH NEW YORK NY
25.35
02/26
JUICE GENERATION CAFE 3
NY
9.47
02/28
SEAMLESS
NY
10.21
02/28
STARBUCKS #14300 NEW YORK New York NY
3.43
02/28
NYC TAXI MED 9M23 LONG ISLAND NY
24.60
02,28
APL'APPLE ITUNES STORE
CA
5.43
03/01
L'OCCITANE #115 PALM BCH GDNS FL
186.56
03/01
SEAMLESS
NY
22.63
03/01
NYC TAXI MED 9H99 ASTORIA NY
11.40
03/01
NYC TAXI MED 8Y18 LONG ISLAND C NY
7.80
02,28
NAILS AND SPA ON 2ND AVE NEW YORK NY
13.60
03/02
PARISIAN 20 220 WEB
FL
22.00
03/03
APPLE STORE #R127 PALM BCH GDNS FL
146.23
03/04
OTG JFK T5 VENTURE. LLC JAMAICA NY
6.73
03/04
NYC TAXI MED 9V46 NEW YORK NY
12.00
03/04
BLOOMINGDALE'S #001 NEW YORK NY
30.00
03/04
GOODBURGER NEW YORK NY
10.25
03/04
WHOLEFDS CIR 10160 NEW YORK NY
15.97
03/03
C STARBUCKS P810161529 W PALM BEACH FL
7.95
03/04
PAPER PRESENTATION #1 NEW YORK NY
27.49
03/04
NYC-TAXI WOODSIDE NY
13.70
03/04
EQUINOX WEB #998 NEW YORK NY
183.00
03/05
SEAMLESS
NY
10.71
03/05
WHOLEFDS CIR 10160 NEW YORK NY
24.06
03/05
CANDLE CAFE NEW YORK NY
150.21
03/04
NYC-TAXI LONG ISLAND C NY
6.50
03/06
NYC TAXI 2W12 BROOKLYN NY
6.60
03/06
NYC TAXI 2J30 LONG ISLAND C NY
25.80
03/06
CANDLE CAFE NEW YORK NY
73.15
03/05
BEL AMI
NY
22.86
03/06
CASPARI INC
CT
202.50
03/05
A PLUS R LLC
CA
109.00
03/05
NYC-TAXI LONG ISLAND C NY
31.10
03/05
NYC TAXI-VTS HEALTH MG NEW YORK NY
9.50
03/06
ABC REMNANTS #203 NEW YORK NY
217.75
03/06
BEL AMI
NY
45.73
03/07
STARBUCKS #14300 NEW YORK New York NY
6.09
03/07
WHOLEFDS MTE #10408 NEW YORK NY
74.90
03/07
NYC TAXI 6H64 BROOKLYN NY
12.00
03/07
NYC TAXI 3N29 BROOKLYN NY
35.00
03/06
NYC-TAXI YELLOW CAB LONG ISLAND C NY
8.30
03/08
CANDLE CAFE NEW YORK NY
72.50
03/08
BEL AMI
NY
34.30
03/07
NYC-TAXI NEW YORK NY
7.70
03/07
NYC-TAXI NEW YORK NY
17.30
03/08
NYC TAXI 1069 NEW HYDE PARK NY
8.40
X 0000001 F1S33338 C 1
003 Y 9
11
1343/11
Paged?
05063
MA OA 70317
0701000300:037031704
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056957
EFTA01578112
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