Case File
efta-01578132DOJ Data Set 10OtherEFTA01578132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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