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Case File
efta-01578133DOJ Data Set 10Other

EFTA01578133

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578133
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.
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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