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Case File
efta-01578132DOJ Data Set 10Other

EFTA01578132

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578132
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: Account Number: Page 6 of 10 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 05/16 &ANTIKA NEW YORK NY 11.98 05/19 &WHOLEFDS CIR 10160 NEWYORK NY 62.20 05/19 &ASIANCHAO TERIYAKI GRILL HAINESPORT NJ 7.80 05/20 &BED BATH & BEYOND #565 NEW YORK NY 54.43 05/19 &NYC TAXI 9V95 WOODSIDE NY 10.80 05/20 &WHOLEFDS CIR 10160 NEW YORK NY 32.64 05/20 &NYC TAXI 8P36 BRONX NY 32.40 05/19 &CONCESSIONS INTERNATIO ATLANTA GA 7.45 05/19 &NYC TAXI SBV193 FLUSHING NY 10.80 05/21 &SEAMLESS 800-905-9322 NY 28.52 05/20 &NYC-TAXI ASTORIA NY 10.70 05/22 &WHOLEFDS CIR 10160 NEWYORK NY 23.98 05/22 &NYC TAXI 6A46 WOODSIDE NY 19.20 05/20 &ANTIKA NEW YORK NY 20.33 05/21 &WENDY'S BROADWAY NEW YORK NY 6.75 05/22 &SEAMLESS 800-905-9322 NY 29.72 05/22 &FURRY PAWS X NEW YORK NY 45.69 05/21 8NYC-TAXI ASTORIA NY 30.50 05/21 &NYC-TAXI ASTORIA NY 14.90 05/23 NYC TAXI 8A42 BROOKLYN NY 29.40 05/22 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.54 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54.49 05/22 NYC-TAXI LONG ISLAND C NY 32.90 05/22 BAGEL EXPRESS II NEW YORK NY 17.37 0523 SEAMLESS 800-905-9322 NY 44.03 05/24 HENRI BENDEL #1 NEWYORK NY 106.70 05/24 FAO SCHWARZ 6646 NEW YORK NY 27.21 05/22 NYC-TAXI YELLOW CAB LONG ISLAND C NY 7.10 05/24 TOBY'S ESTATE COFFEE BROOKLYN NY 28.74 05/24 USER TECHNOLOGIES INC 866-576-1039 CA 43.00 05/23 NYC TAXI 3A80 BRONX NY 7.80 05/23 READING GLASSES 800-348-2508 IN 21.98 05/24 WHOLEFDS CIR 10160 NEW YORK NY 47.57 05/24 CLYDES NEW YORK NY 115.95 05/24 NYC-TAXI NEW YORK NY 12.38 05/24 NYC-TAXI LONG ISLAND C NY 19.10 05/24 NYC-TAXI ASTORIA NY 10.10 0527 AT&T DATA 800-331-0500 GA 30.00 05/28 NETFLIX.COM NETFLIX.COM CA 7.99 05/27 CONCESSIONS INTERNATIO ATLANTA GA 7.45 05/28 NYC TAXI 6M50 BRONX NY 4.20 05/28 MAISON KAYSER - 12 NEW YORK NY 28.95 05/27 MANGO'S VILLAGE CAROLINA 27.63 05/28 LE PAIN OUOTIDIEN NEW YORK NY 11.90 05/28 MAISON KAYSER - 12 NEW YORK NY 34.40 05/28 NAILS AND SPA ON 2ND AVE NEW YORK NY 63.00 05/28 JOURNELLE (3RD AVE) 888.88JOURN NY 36.00 05/28 JETBLUE INFLIGHT 8005382583 UT 4.99 05/28 NYC-TAXI WOODSIDE NY 10.10 05/28 KIEHL'S LEXINGTON AVE NEW YORK NY 21.23 05/28 NYC-TAXI ASTORIA NY 31.70 05/28 NYC TAXI LONG ISLAND C NY 11.90 05/28 NYC TAXI 7Y33 BRONX NY 6.00 05/29 BROOKSTONE 425 JAMAICA NY 32.65 05/29 CONCESSIONS INTERNATIO ATLANTA GA 5.50 0529 JFK 3 ASP 18 JAMAICA NY 11.61 05/30 CHELSEA DRUG STORE ST. JO ST. JOHN 26.10 06/02 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.99 06/03 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 6.85 06/02 AA INF LIGHT VISA 1 TULSA OK 6.98 06/03 NYC TAXI SBV196 FLUSHING NY 32.40 06/03 NYC TAXI 31181 LONG ISLAND C NY 12.00 06/03 WENDY'S BROADWAY NEW YORK NY 10.75 06/03 HOT 8 CRUSTY BAKERDELI NEWYORK NY 13.37 06/05 NYC TAXI 3P38 BRONX NY 27.60 06/04 NYC-TAXI ASTORIA NY 7.70 X 0000001 F1933338 C1 003 Y 0 II 13100111 Pap* d 10 05006 MA DA 61032 142100030103019Cr204 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056985 EFTA01578132

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