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efta-01578118DOJ Data Set 10Other

EFTA01578118

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Unknown
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DOJ Data Set 10
Reference
efta-01578118
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: 03/12/13 - 04/11/13 Account Number: 4246 3151 4241 4927 Page 6 of 9 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 03/10 &SCRUB SHOPPER 479-2454115 AR 96.91 03/11 &SEAMLESS 800.905.9322 NY 103.31 03110 &GAP 110711/THE NEW YORK NY 44.99 03/10 &NYC-TAXI ASTORIA NY 5.30 03/11 &MICROSOFT-8029 TIME WARN NEW YORK NY 43.54 03/11 &MICROSOFT-8029 TIME WARN NEW YORK NY 43.54 03/11 &NYC TAXI 8J41 WOODSIDE NY 5.40 03/10 &CLYDES NEW YORK NY 969.32 03/10 &DUANE READE f$14151 NEW YORK NY 50.47 03/11 &NYC TAXI 5H25 LONG ISLAND NY 27.00 03/11 &JAMBA JUICE #696 NEW YORK NY 6.41 03/12 &STARBUCKS #14300 NEW YORK New York NY 6.20 03/10 &NYC-TAXI LONG ISLAND C NY 5.90 03/12 &IKEA 410-931-5410 MD 929.79 03/12 &NYC TAXI 5A76 BRONX NY 6.00 03/12 &VICTORIA'S SECRET 1446 NEW YORK NY 67.00 03/12 &NYC TAXI 7L75 BROOKLYN NY 6.60 03/11 &MTA MVM 168TH STREET & 718-330-1234 NY 40.00 03/13 &SEPHORA 112 NEWYORK NY 238.98 03/13 &NYC TAXI 8K81 LONG ISLAND C NY 27.00 03/13 &JOURNELLE (3RD AVE) 888-813JOURN NY 316.00 03/13 &NYC TAXI 1765 FLORAL PARK NY 8.40 03/13 &CLYDES NEW YORK NY 130.66 03/13 &WHOLEFDS CIR 10160 NEW YORK NY 254.39 03/13 &MARCHA NEW YORK NY 17.58 03/12 &MARCHA NEW YORK NY 26.78 03/13 &BLOOMINGDALE'S #001 NEW YORK NY 142.63 03/13 &STARBUCKS #14300 NEW YORK New York NY 5.28 03/13 &BLOOMINGDALE'S $0001 NEW YORK NY 374.53 03/12 &NYC-TAXI LONG ISLAND C NY 7.10 03/12 &NYC-TAXI ASTORIA NY 10.70 03/12 &NYC-TAXI LONG ISLAND C NY 7.10 03/13 &NYC TAXI 1L62 MIDDLE VILLAG NY 8.40 03/12 &APPLE STORE #R095 NEWYORK NY 1:391.42 03/12 &NYC TAXI HUNTINGTON ST NY 5.90 03111 &BLISS 57 NEW YORK NY 117.98 03/14 &SCRUBS 8 BEYOND 866-972-2849 MO 145.88 03/13 &NYC-TAXI NEWYORK NY 10.10 03/14 &NYC TAXI 1V47 LONG ISLAND C NY 10.20 03/13 &NYC-TAXI NEWYORK NY 6.50 03/14 &NYC TAXI 7Y18 LONG ISLAND NY 7.80 03/13 &NYC-TAXI LONG ISLAND C NY 6.50 03/13 &NYC TAXI LONG ISLAND C NY 7.70 03/12 &NYC-TAXI YELLOW CAB LONG ISLAND C NY 26.90 03/14 &NYC TAXI 6K68 LONG ISLAND C NY 11.40 03/16 &USER TECHNOLOGIES INC 866-576-1039 CA 15.00 03/13 &NYC-TAXI LONG ISLAND C NY 7.10 03/18 &CHELSEA DRUG STORE ST THOMA 24.90 03/19 &NYC-TAXI WOODSIDE NY 7.10 03/20 &WHOLEFDS CIR 10160 NEW YORK NY 184.24 03/19 &CLYDES NEW YORK NY 36.12 03/19 &BEL AM] 212-7371313 NY 42.19 03/20 &VIA QUADRONNO NEW YORK NY 183.65 03/22 &WHOLEFDS MTE #10408 NEW YORK NY 146.43 03/21 &CLYDES NEW YORK NY 84.78 03/23 &SEAMLESS 800.905.9322 NY 15.07 03122 &MTA MVM 68TH ST / HUNTE 718-330-1234 NY 10.00 03/21 &CLYDES NEWYORK NY 29.47 03/21 &BEL AMI 212-7371313 NY 12.93 03/23 &FOOD EMPORIUM #3670 NEW YORK NY 17.25 03123 &DUANE READE N14151 NEW YORK NY 43.30 03/22 &WIER TECHNOLOGIES INC 866-576-1039 CA 15.00 03/23 &JOURNELLE (3RD AVE) 888.88JOURN NY 143.00 03123 &BLUEMERCURY-038 NEW YORK NY 69.14 03/23 &EQUINOX MOTO #117 866-332-6549 NY 183.00 03/24 &NYC TAXI 4P74 FLUSHING NY 6.00 03/24 &NYC TAXI 2N85 LONG ISLAND C NY 6.60 X OCOX04 FiS33338C 003 1' 9 II 13674/11 Pape* d9 05606 MA DA 81376 10110003010306137803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056965 EFTA01578118

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-7371313
Phone241 4927
Phone246 3151
Phone410-931-5410
Phone479-2454115
Phone6137803
Phone718-330-1234
Phone800.905.9322
Phone866-332-6549
Phone866-576-1039
Phone866-972-2849
Tail #N14151

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