Case File
efta-01578133DOJ Data Set 10OtherEFTA01578133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
06104
NYC TAXI 1871,1897 BROOKLYN NY
11.90
06/03
NYC-TAXI LONG ISLAND C NY
9.50
06/05
WILLIAMS-SONOMA 0003 NEW YORK NY
313.34
06/06
WHOLEFDS CIR 10160 NEWYORK NY
95.32
06/04
CIRCUS RESTAURANT NEW YORK NY
59.45
06/05
HENRY SCHEIN fli) COLUMBIA NEW YORK NY
52.52
06/05
NYC-TAXI LONG IS CITY NY
10.10
06/04
NYC-TAXI LONG ISLAND C NY
37.10
06/06
MAISON KAYSER - 12 NEW YORK NY
3.54
06/06
MAISON KAYSER - 12 NEW YORK NY
8.65
06/06
NYC TAXI 7K66 LONG ISLAND C NY
30.00
06/06
ZITOMER PHARMACY INC. NEW YORK NY
151.84
06/07
NYC TAXI 5P64 LONG ISLAND NY
33.00
LE PAIN OUOTIDIEN NEW YORK NY
34.52
X06/07
06/07
BLOOMINGDALE'S #001 NEW YORK NY
103.43
06105
ANTIKA NEW YORK NY
33.22
06/07
MTA MVM 168TH STREET 8 BROOKLYN NY
20.00
106/07
BLOOMINGDALE'S #001 NEW YORK NY
7.08
06/08
WALGREENS #10417 NEWYORK NY
15.00
CITYMD - 3RD AVE NEW YORK NY
20.00
06/07
NYC-TAXI LONG ISLAND C NY
12.50
06/09
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
9.90
06/07
NYC-TAXI LONG ISLAND C NY
11.90
06/08
MINI DELI OF BIG APPLE NEW YORK NY
8.96
06/07
GREEN CAFE NEW YORK NY
10.03
06/06
NYC-TAXI YELLOW CAB LONG ISLAND C NY
11.30
06/09
NYC TAXI 1N46 LONG ISLAND NY
7.80
06/09
MAISON KAYSER - 12 NEW YORK NY
24.69
06/09
MAISON KAYSER - 12 NEW YORK NY
15.80
06/09
SEAMLESS 800-905-9322 NY
29.72
06/10
CANDLE CAFE NEW YORK NY
22.86
06/11
ROOM 8 BOARD-INT VWVW.ROOMANDBO MN
803.50
06/09
NYC TAXI LONG ISLAND C NY
7.10
06/10
CHIPOTLE 1968 NEW YORK NY
13.00
06/10
NYC TAXI 9K78 LONG ISLAND C NY
32.40
06/10
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
17.61
06/09
BARNES 8 NOBLE 2278 NEW YORK NY
233.74
06/09
MEDITERRANEO NEWYORK NY
42.93
06/09
NYC TAXI 8C58 LONG ISLAND C NY
10.20
06/07
NOBU 57 NEW YORK NY
352.16
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARDS $4.961.79
05/15
8PUBLIX M1395 PALM BEACH FL
27.33
05/15
&CEST SI BON PALM BEACH FL
160.59
05/18
8THEOUTNET.COM 800-481-1064 NY
764.31
05/23
DEAN 8 DELUCA NEW YORK NY
44.45
05/23
DEAN 8 DELUCA NEW YORK NY
8.17
05/23
STARBUCKS #00821 NEW YORK New York NY
5.39
05/23
DEAN & DELUCA NEW YORK NY
31.36
05/23
BLOOMINGDALE'S #001 NEW YORK NY
115.63
05/23
DUANE READE r$14102 NEW YORK NY
10.88
05/23
JUICE ON THIRD INC NEWYORK NY
15.00
05/23
NYC TAXI 2J94 LONG ISLAND C NY
33.00
05/25
HENRI BENDEL NI NEW YORK NY
41.37
05/23
ADIDAS 6508 NEWYORK NY
491.42
05/23
NYC-TAXI LONG ISLAND C NY
6.50
0524
DYLAN'S CANDY BAR-101 NEW YORK NY
28.96
05/25
STARBUCKS #00821 NEW YORK New York NY
5.39
05/24
CLYDES NEWYORK NY
21.78
05/24
LAILA ROVVE NEW YORK NY
8.71
05/23
FOOT LOCKER 08246 NEW YORK NY
95.00
05/23
JS CLEANERS - 4 NEW YORK NY
40.00
05/23
NAILS AND SPA ON 2ND AVE NEW YORK NY
54.50
05/24
FRESH THIRD AVE NEW YORK NY
29.40
05/24
CLYDES NEWYORK NY
262.35
05/24
STARBUCKS #10608 NEW YORK New York NY
4.95
05/25
STARBUCKS #07404 NEW YORK New York NY
5.39
X 0000001 FIS33338C I
003 Y 0 II 13100111
0-49,7d10
05006
MA DA 61032
16210000010006192204
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056986
EFTA01578133
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