Case File
efta-01578143DOJ Data Set 10OtherEFTA01578143
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578143
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date:
07/12/13 - 08411/13
Account Number: 4246 3151 4241 4927
Page 4 of 10
OVER
C
Date of
Transaction
Merchant Name or Transaction Description
07/31
SMILERS NEW YORK NY
08/03
CAESARS SNACKUS MAXIMUS LAS VEGAS NV
08/04
DELTA AIR 0068222024186 LAS VEGAS NV
080413 1 X
LAS
LAS
S Amount
64.93
10.00
25.00
08/04
HUDSON NEWS LAS VEGAS NV
30.03
08/05
NYC TAXI 5H91 BROOKLYN NY
8.00
08/04
67 WELCOME TO LV AIRPO LAS VEGAS NV
48.48
08/05
GRISTEDES # 512 NEW YORK NY
40.03
08/06
MINI DELI OF BIG APPLE NEW YORK NY
11.54
08406
DUANE READE NEWYORK NY
45.19
08/05
ORGANIC AVENUE UPPER EAS 212-3580500 NY
56.50
08/06
JUICE GENERATION CAFE 32123555537 NY
22.65
08/07
MINI DELI OF BIG APPLE NEW YORK NY
14.42
08/06
INFINITY NEWS 212-2233240 NY
15.00
08/05
LEX SOUPS LLC NEW YORK NY
16.31
08/07
NYC TAXI 7H33 NEW YORK NY
15.00
08/06
LEX SOUPS LLC NEW YORK NY
8.15
08/07
JUICE PRESS 3 NEWYORK NY
50.85
08/08
DUANE READE #14221 NEW YORK NY
53.95
08/07
NYC TAXI 8V81 NEW YORK NY
16.50
08/08
BROOKSTONE 238 NEW YORK NY
59.86
08/09
NYC TAXI 2J92 LONG ISLAND NY
7.60
08/09
SMILERS NEW YORK NY
20.69
08/09
STAPLES
00153221 NEW YORK NY
5.45
08/10
SMILERS NEW YORK NY
21.23
08/09
NYC TAXI 9V76 NEW YORK NY
20.50
08/09
NYC TAXI 9J14 LONG ISLAND C NY
22.00
08/09
LE PAIN QUOTIDIEN NEW YORK NY
9.90
08/09
JUICE PRESS 3 NEWYORK NY
51.82
08/10
FOOD EMPORIUM #3670 NEW YORK NY
38.10
08/10
DUANE READE NEWYORK NY
47.11
08/08
JUICE PRESS 3 NEW YORK NY
38.75
TRANSACTIONS THIS CYCLE (CARD )
$5.035.59
07/30
=TOMER PHARMACY INC. NEW YORK NY
-97.99
07/30
a
SVENSCLOGS COM CHISAGO CITY MN
•125.00
07/11
8TONX COFFEE 331-551-8669 CA
38.00
07/11
&LADY M CONFECTIONS NEW YORK NY
60.00
07/11
&UNLEASHED 570663557060 NEW YORK NY
18.45
07/11
&LE PAIN QUOTIDIEN NEWYORK NY
29.27
07/10
&AROMA ESPRESSO BAR • 7 NEW YORK NY
26.29
07/10
&NYC-TAXI LONG IS CITY NY
30.50
07/11
&ZITOMER PHARMACY INC. NEW YORK NY
228.84
07/10
&NYC-TAXI ASTORIA NY
12.00
07/11
&FOOD EMPORIUM #3670 NEW YORK NY
16.32
07/09
&NYC-TAXI WOODSIDE NY
38.30
07/11
&NYC-TAXI ASTORIA NY
10.10
07/11
&NYC TAXI 6E45 BAYSIDE NY
5.90
07/12
&NYC TAXI 6V11 NEW YORK NY
11.40
07/11
&AROMA ESPRESSO BAR - 7 NEW YORK NY
6.80
07/11
&NYC TAXI LONG IS CITY NY
35.90
07/11
&NYCTAXI-6019 BRONX NY
10.70
07/11
&NYC TAXI 5L79 LONG ISLAND NY
9.60
07/10
&ANTIKA NEW YORK NY
flies
07/12
&LE PAIN QUOTIDIEN NEWYORK NY
43.02
07/12
&NYC-TAXI LONG IS CITY NY
31.10
07/14
&ISLAND NEWS & GIFTS 53 ST THOMAS
71.23
07/14
&Amazon Services-Kindle 866-216-1072 WA
7.99
07/15
&SEAMLESS 800.905.9322 NY
132.85
07/14
&MARKET FRESH NEWARK NJ
21.37
07/15
&UNITED
0162920055383800-932.2732 TX
2.99
071413 1 E
STT
EWR
07/16
&SPRING NATURAL KITCHEN NEW YORK NY
45.02
07/16
&DUANE READE NEW YORK NY
31.53
07/15
&MTA MVM*168TH STREET & NEW YORK NY
20.00
07/16
8LE PAIN QUOTIDIEN NEWYORK NY
21.78
07/15
&NYC TAXI 2V58 BROOKLYN NY
13.20
X 0000001 F1S33338 C 1
003 Y a
11 13%011
Pape 4 c110
05086
MA DA 83060
22sloocom030t0e6S03
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057005
EFTA01578143
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-2233240Phone
212-3580500Phone
2123555537Phone
241 4927Phone
246 3151Phone
331-551-8669Phone
3557060Phone
5383800Phone
800.905.9322Phone
8222024186Phone
866-216-1072Phone
932.2732Forum Discussions
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