Case File
efta-01578202DOJ Data Set 10OtherEFTA01578202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578202
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 Transaction Description
S Amount
01117
NYC TAXI 3D21 LONG ISLAND C NY
9.60
01117
MEDELITA 949-5424100 CA
368.00
01/17
NYC-TAXI BROOKLYN NY
9.50
01118
JFK PANOPOLIS B24 JAMAICA NY
10.87
01/17
NYC YELLOW CA8 LONG IS CITY NY
10.10
01/17
NYC LPEP LONG ISLAND C NY
44.90
01/17
RUSS 8 DAUGHTERS NEW YORK NY
217.11
01/17
ESS A BAGEL NEW YORK NY
37.50
01/17
NAILS AND SPA ON 2ND AVE NEW YORK NY
12.60
01/22
APL'APPLE ITUNES STORE 866-712-7753 CA
31.99
01121
JFK PEETS 623 JAMAICA NY
4.34
11/11
LE PAIN QUOTIDIEN NEW YORK NY
14.69
01/22
SEAMLESS 800.905-9322 NY
37.55
01/21
NYC YELLOW CAB LONG IS CITY NY
43.50
01/21
NYC LPEP LONG ISLAND C NY
44.30
01/22
SEAMLESS 800-905-9322 NY
13.70
01/22
AT&T DATA 800-331-0500 GA
30.00
01122
NYC TAXI 5,131 LONG ISLAND C NY
30.60
01/22
SEAMLESS 800-905-9322 NY
61.16
01/22
SEAMLESS 800.905-9322 NY
28.21
01/21
APPLE STORE #R095 NEW YORK NY
86.01
01/23
Spotify USA 877-778-1161 NY
9.99
01123
PAYPAL INVISALIGN 402-935-7733 CA
87.35
01/22
CVS PHARMACY #2400 003 NEW YORK NY
17.98
01/23
SEAMLESS 800-905-9322 NY
39.37
01122
GOURMET GARAGE-64TH NEW YORK NY
37.82
01/22
NYC LPEP LONG ISLAND C NY
30.50
01/23
EQUINOX MOTO #117866.332.6549 NY
188.00
01/24
GOGOAIR.COM 877-350-0038 IL
10.00
01/23
NYC-TAXI LONG IS CITY NY
31.10
01/23
NYC LPEP LONG ISLAND C NY
33.50
01/24
SEAMLESS 800-905-9322 NY
85.11
01/24
PIZZA AL FRESCO PALM BEACH FL
89.73
01/25
LAGUARDIA USA, LLC NEW YORK NY
13.89
01/24
DELTA AIR 0068233490600 NYC-LAGUARDIA NY
25.00
012414 1 X
LGA
LGA
01/28
RADIOSHACK COR00128355 NEW YORK NY
8.70
01/27
NYC TAXI 1871.1897 BROOKLYN NY
5.90
01/28
SEAMLESS 800-905-9322 NY
57.04
01/27
STAPLES
00153221 NEWYORK NY
17.72
01/27
NYC LPEP LONG ISLAND C NY
32.30
01/28
NYC TAXI 8Y89 FLUSHING NY
6.00
01/28
NETFLIX.COM NETFLIX.COM CA
7.99
01/28
MAISON KAYSER - 12 NEW YORK NY
10.01
01129
SEAMLESS 800.905-9322 NY
57.10
01129
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
86.76
iii
t
01128
NYC TAXI 5092 WEST NEW YORK NY
01/28
TMS'HOT AZN CORP NEW YORK NY
28.10
5.75
01/28
NYC LPEP LONG ISLAND C NY
27.50
01/29
NYC TAXI 8G78 BRONX NY
31.20
01/29
NYC LPEP LONG ISLAND C NY
28.70
01130
SEAMLESS 800.905-9322 NY
29.72
01/30
SEAMLESS 800-905-9322 NY
28.52
01/30
NYC TAXI 2K84 NEW YORK NY
30.00
01/31
DUANE READE #14151 NEW YORK NY
114.59
01/31
MAISON KAYSER - 12 NEW YORK NY
36.99
01/31
MAISON KAYSER - 12 NEW YORK NY
8.25
02/01
NYC TAXI 1G21 WEST NYACK NY
14.40
01/31
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
125.16
01130
NYC SHL AD700 LONG ISLAND C NY
22.20
01/31
NYC TAXI 5P43 ASTORIA NY
5.40
02/01
WALGREENS #10417 NEW YORK NY
5.99
01/31
NYC TAXI 2N42 BROOKLYN NY
7.80
01/31
SEAMLESS 800-905-9322 NY
65.11
01131
WALGREENS #10417 NEW YORK NY
26.63
02/01
NYC TAXI 4L40 NEW YORK NY
8.40
X 0000001 F1S33330 C 1
003 Y a
II
14/02/11
Pape ct 10
MSS
MA DA 91163
04210X0010300116303
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057078
EFTA01578202
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
gogoair.comDomain
netflix.comPhone
1871.1897Phone
402-935-7733Phone
800-331-0500Phone
800-905-9322Phone
800.905-9322Phone
8233490600Phone
866-712-7753Phone
866.332.6549Phone
877-350-0038Phone
877-778-1161Phone
949-5424100Forum Discussions
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