Case File
efta-01578200DOJ Data Set 10OtherEFTA01578200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578200
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transadion Description
S Amount
01/10
& ABERCROMBIE & FITCH #936 NEW YORK NY
58.00
01/09
& DYLAN'S CANDY BAR-101 NEW YORK NY
17.96
01110
& NYC TAXI 2P38 BROOKLYN NY
6.00
01/12
& HUDSON NEWS 265 LA FLUSHING NY
19.81
01112
& HUDSON NEWS 265 LA FLUSHING NY
89.76
01110
& NYC-TAXI LONG IS CITY NY
5.90
01110
& CENTRAL SYNAGOGUE 212-8385122 NY
750.00
01112
& AMERICAN AI 0010262559695 LAGUARDIA NY
25.00
011214 1 X
XAA
XAE
01112
& AMERICAN Al 0010262559698 LAGUARDIA NY
25.00
0112141 X
XAA
XAE
01112
& STARBUCKS D1512291571 MIAMI FL
15.42
01/12
ICEBOX CAFE AT MIA MIAMI FL
30.57
01/14
SUNGLASS HUT 60034063 ST THOMAS
300.00
01/17
BRODERBUND 800-395-0277 IA
19.99
01/16
CHELSEA DRUG STORE ST THOMA
46.30
01/18
THE BEAUTY LOUNGE ST JOHN
231.00
01/18
FABRIC MILL B 340.7766194
68.00
01/20
CANEEL BAY HOTEL ST JOHN
665.20
01120
CANEEL BAY HOTEL ST JOHN
175.00
01/21
SWITTSWOO LLC ST. THOMAS
175.98
01/21
CHELSEA DRUG STORE ST THOMA
29.75
01/21
AQUA BEACHWEAR #14 FORT MYERS FL
243.00
01/20
CANEEL GIFT SHOP CRUZ BAY
217.00
01/20
CANEEL BAY HOTEL ST JOHN
149.00
01/23
EQUINOX MOTO #114 866-332-6549 NY
155.00
01/22
CHELSEA DRUG STORE ST THOMA
60.30
01/24
HUDSON NEWS JAMAICA NY
24.17
01/24
ISLAND NEWS & GIFTS 53 ST THOMAS
70.00
01/24
NYC-TAXI NEW YORK NY
6.50
01/26
WALGREENS #10417 NEWYORK NY
37.99
01/20
CANEEL BAY HOTEL ST JOHN
300.00
01/27
SPACE NK NEW YORK NY
646.72
01/27
KEY FOODS #0566 NEW YORK NY
24.29
01127
BRIO UPTOWN NYC NEW YORK NY
12.90
01/27
NYC-TAXI NEW YORK NY
17.50
01/28
DUANE READE #14145 NEW YORK NY
224.39
01/27
NYC-TAXI ASTORIA NY
10.70
01/27
ALPINA DIGITAL NEW YORK NY
174.19
01/27
NYC-TAXI BROOKLYN NY
7.10
01/27
ASTORIA TAXI LONG IS CITY NY
8.30
01/28
MINI DELI OF BIG APPLE NEW YORK NY
14.15
01/28
NYC TAXI 6M97 BROOKLYN NY
12.50
01/29
MINI DELI OF BIG APPLE NEW YORK NY
11.16
01/29
DYLAN'S CANDY BAR-101 NEW YORK NY
64.76
01/29
NYC TAXI CCRMT LONG IS CITY NY
7.10
.1:02 01/29
NYC TAXI 5K17 ASTORIA NY
8.50
01/29
ORGANIC AVENUE-MIDTOWN E 212-3580500 NY
66.18
01/30
DUANE READE NEW YORK NY
43.04
01/30
JUICE GENERATION CAFE 3 212-1c46.517 NY
18.55
01/31
LEX SOUPS LLC NEW YORK NY
12.39
01/30
NYC TAXI 7Y36 BRONX NY
5.40
01/31
INFINITY NEWS NEW YORK NY
16.00
01/29
LE BILBOQUET NY NEW YORK NY
178.07
01/31
HELEN FOOD NEW YORK NY
20.83
02103
ADY•Uber Technologies 866-5761039 CA
15.00
02/04
TROPICAL FRUIT SHOP PALM BEACH FL
104.57
02/06
INTERMIX PALM BEACH PALM BEACH FL
551.20
02/06
STAR BUCKS #11613 PALM BEA Palm Beach FL
19.46
01/20
CANNELLA GELATERIA AND CO ST JOHN
6.00
01/19
CANNELLA GELATERIA AND CO ST JOHN
15.50
02/08
HUDSON NEWS 02 NWKGOLF NEWARK NJ
15.47
02/08
NEW YORK TIMES DIGITAL 800-698-4637 NY
15.00
02/06
POLO #827 PALM BEACH FL
1.37176
02/07
UNITED
0162925756035 800-932-2732 TX
79.00
020714 1 E
PBI
EVVR
X 0000001 F1S33330 C 1
003 Y e
II
14/02/11
Pape 3 ct 10
05608
MA DA 91163
04210X0010300116302
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057076
EFTA01578200
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12291571Phone
212-3580500Phone
212-8385122Phone
2559695Phone
2559698Phone
2925756035Phone
340.7766194Phone
800-395-0277Phone
800-698-4637Phone
800-932-2732Phone
866-332-6549Phone
866-5761039Forum Discussions
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