Case File
efta-01578193DOJ Data Set 10OtherEFTA01578193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578193
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
12/14
WALGREENS #10417 NEW YORK NY
18.50
12113
NYC TAXI 5P39 LONG ISLAND NY
30.60
12114
NYC TAXI 8E14 BROOKLYN NY
5.40
12115
EASYCANVASPRINTS.COM 877-858-458 TX
413.59
12/13
NYC TAXI 7688 WOODSIDE NY
9.60
12/13
NYC TAXI CCRMT LONG IS CITY NY
5.90
12/14
NAILS AND SPA ON 2ND AVE NEW YORK NY
42.00
12115
MATCH65 212-7374400 NY
52.04
12114
THE HEALTH NUTS NEW YORK NY
12.23
12113
NYC LPEP LONG ISLAND C NY
29.30
12/15
NYC TAXI 7N42 LONG ISLAND C NY
7.20
12/13
NYC LPEP LONG ISLAND C NY
37.10
12115
LE PAIN QUOTIDIEN NEW YORK NY
21.69
12/15
NYC TAXI 3H95 BROOKLYN NY
5.40
12114
L OCCITANE 248 NEW YORK NY
114.32
12/16
NYC TAXI 5K71 NEW YORK NY
31.20
12/16
MAISON KAYSER - 12 NEW YORK NY
27.48
12/15
THE HEALTH NUTS NEW YORK NY
126.20
12117
LE PAIN OUOTIDIEN NEW YORK NY
1851
12/16
NYC-TAXI NEW YORK NY
5.30
12/17
NYC TAXI 1067 LONG ISLAND C NY
37.80
12/16
NYC-TAXI NEW YORK NY
13.70
12/15
NYC-TAXI LONG IS CITY NY
4.70
12/17
NYC TAXI 6N42 BROOKLYN NY
5.40
12/18
GRISTEDES a 504 NEW YORK NY
3.79
12/17
SPECTRO CON 702-378-7067 NV
100.20
12/17
NYCTAXI-5A23 ST. ALBANS NY
29.90
12/18
PARIS MATCH BISTRO NEW YORK NY
20.33
12/19
AMAZON MKTPLACE PMTSAMZN.COM/BILL WA
68.18
12/18
NYC TAXI 4P28 LONG ISLAND C NY
27.60
12/18
EMPIRE SZECHUAN NOODLE NEW YORK NY
19.46
12118
SEAMLESS 800-905-9322 NY
125.97
12/19
THE HEALTH NUTS NEWYORK NY
50.42
12119
HENRI BENDEL f/1 NEW YORK NY
151.06
12118
BROAD DYCKMAN CAR SERV 212-304-8233 NY
23.50
12118
NYC YELLOW CAB LONG IS CITY NY
13.10
12118
NYC TAXI CCRMT LONG IS CITY NY
7.70
12119
BLOOMINGDALE'S #001 NEW YORK NY
49.92
12119
UNIOLO 5TH AVE US0031 NEW YORK NY
475.90
12119
BLOOMINGDALE'S a001 NEW YORK NY
103.43
12119
MAISON KAYSER - 12 NEW YORK NY
19.33
12/18
TMS'HOT AZN CORP NEW YORK NY
5.50
12/20
SOHO CAFE 212-2192010 NY
9.20
12/20
ZITOMER PHARMACY INC. NEW YORK NY
21.78
12/20
ZITOMER PHARMACY INC. NEW YORK NY
458.04
12/20
LE PAIN QUOTIDIEN NEW YORK NY
32.30
wi t 12/20
NYC TAXI 8F47 BROOKLYN NY
8.40
12119
NYC-TAXI NEW YORK NY
5.90
12/20
LE PAIN QUOTIDIEN NEW YORK NY
3.35
12/19
NYC-TAXI WOODSIDE NY
7.70
12121
CLYDES NEW YORK NY
109.27
12/20
NYC TAXI 3V42 BROOKLYN NY
29.40
12/20
HENRI BENDEL 411 NEW YORK NY
835.29
12/20
FAIRWAY MKT ES NEW YORK NY
69.05
12/21
MAISON KAYSER - 12 NEW YORK NY
55.80
12/20
LINGERIE ON LEX NEW YORK NY
537.58
12121
PAYPAL •UNEEEKDESIG 402-935-7733 CA
48.00
12/20
PEARL RIVER MART NEWYORK NY
13.61
12/20
NYC-TAXI NEW YORK NY
8.90
12/22
BLOOMINGDALE'S #001 866-593-2540 NY
106.50
12/20
NYC-TAXI ASTORIA NY
8.90
12/22
GOURMET GALLERY HAVE ST THOMA
357.94
12/23
Sootily USA 877.778.1161 NY
9.99
12/23
EQUINOX MOTO W117 866332-65,49 NY
188.00
12/24
AMAZON MKTPLACE PMTS APAZN.COM/B1LL WA
24.94
12/23
AMAZON MKTPLACE PMTS AMZN.COMIB1LL WA
26.95
X
Page 5 et 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057066
EFTA01578193
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