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Case File
efta-01578193DOJ Data Set 10Other

EFTA01578193

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578193
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 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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