Case File
efta-01578203DOJ Data Set 10OtherEFTA01578203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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W
WO
A
(
I
C
C
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
02/01
NYC-TAXI LONG IS CITY NY
16.70
02/01
NYC-TAXI WOODSIDE NY
5.90
01/31
ORGANIC AVENUE UPPER EAS
NY
79.00
02/02
VVCS CPZ TIC KIOSK NEW YORK NY
36.00
02/01
ATLANTIC GRILL NEWYORK NY
36.66
02/03
SEAMLESS
NY
24.95
02/01
NYC-TAXI LONG IS CITY NY
7.10
02/01
NYC-TAXI LONG IS CITY NY
890
02/01
NYC-TAXI LONG IS CITY NY
5.30
02/03
NYC TAXI 2M93 LONG ISLAND NY
31.80
02/02
PARIS MATCH BISTRO NEWYORK NY
6.53
02/03
SEAMLESS
NY
122.72
02/03
SEAMLESS
NY
31.87
02/04
NYC SRL AD853 LONG ISLAND C NY
35.40
02/04
NYC TAXI 8D20 BROOKLYN NY
34.20
02/04
MAISON KAYSER NEW YORK NY
39.12
02/04
MATCH65
NY
70.55
02/04
MAISON KAYSER NEW YORK NY
5.99
02/04
MAISON KAYSER NEW YORK NY
8.71
02/03
NYC-TAXI LONG IS CITY NY
7.70
02/04
UNIQLO 5TH AVE USC031 NEW YORK NY
401.70
02104
SEAMLESS
NY
105.08
02/03
NYC-TAXI WOODSIDE NY
13.70
02/05
SAKS DIRECT 0689
MD
47.00
02/04
NYC TAXI 8F47 BROOKLYN NY
7.20
02/05
NYC TAXI 8E68 BROOKLYN NY
31.80
02106
KRDWWW.HUE.COM
NC
50.49
02/05
MATCH65
NY
20.14
02/05
CONVERSE INC
MA
151.28
02/05
API:APPLE ITUNES STORE
CA
31.99
02/04
NYC TAXI 1.119 ASTORIA NY
6.60
02/05
LE PAIN QUOTIDIEN NEW YORK NY
14.69
02/05
LE PAIN QUOTIDIEN NEW YORK NY
15.80
02/05
FOOD EMPORIUM #3674 NEW YORK NY
36.62
02/06
NYC TAXI 1D29 ASTORIA NY
33.00
02/05
LINGERIE ON LEX NEW YORK NY
222.85
02/06
SEAMLESS
NY
22.96
02/05
NAILS AND SPA ON 2ND AVE NEW YORK NY
42.00
02/06
LE PAIN OUOTIDIEN NEW YORK NY
18.04
02/06
SEAMLESS
NY
52.24
02/05
NYC LPEP LONG ISLAND C NY
29.90
02/06
NYC LPEP LONG ISLAND C NY
34.70
02/07
PIZZA AL FRESCO PALM BEACH FL
43.16
02/07
SEAMLESS
NY
34.57
I:OJOS
LAGUARDIA USA, LLC NEW YORK NY
14.30
12/23
LE PAIN OUOT1D1EN NEW YORK NY
24.81
02/09
MATCHES
NY
81.44
02/09
ADY'Uber Technologies
CA
26.00
02/10
BLOOMINGDALE'S 0001 NEW YORK NY
152.43
02/10
BLOOMINGDALE'S $1001 NEW YORK NY
144.80
02/10
LE PAIN OUOTIDIEN NEW YORK NY
3.35
02/09
PARIS MATCH BISTRO NEWYORK NY
20.33
02/10
NYC TAXI 4N46 WOODSIDE NY
33.60
02/10
LE PAIN QUOTIDIEN NEW YORK NY
22.70
02/10
NYC TAXI 2J31 LONG ISLAND C NY
33.60
02/10
MATCH65
NY
74.47
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 1536) $10,929.25
01/18
THEOUTNET.COM
NY
-293.44
01/18
THEOUTNET.COM
NY
-886.02
01/09
& JAVA GIRL NEW YORK NY
20.00
01/09
& NYC TAXI IW22 BRONX NY
18.00
01/09
& JS CLEANERS -4 NEW YORK NY
14.37
01/11
& NYC TAXI 4P86 LONG ISLAND C NY
12.00
01/11
& THE HEALTH NUTS NEW YORK NY
65.97
01/10
& JUICE GENERATION CAFE 3
NY
2.50
JEFFREY EPSTEIN
Page 6 of 10
Statement Date:
02/11/14
0CCOCOI FIS33339C 1
000 Y 9
11
14/02/11
Pay: d A 10
0Mee
MA OA 91183
61210000019009116391
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057079
EFTA01578203
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theoutnet.comPhone
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