Case File
efta-01578204DOJ Data Set 10OtherEFTA01578204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578204
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
01109
& JUICE GENERATION CAFE 3 212-3555537 NY
10.56
01/10
& CANDLE CAFE NEW YORK NY
61.62
01/10
& JUICE GENERATION CAFE 3 212-3555537 NY
10.56
01111
& NYC TAXI 2Y87 BROOKLYN NY
11.40
01/11
& CANDLE CAFE NEW YORK NY
44.11
01111
& STARBUCKS #07540 NEW YORK New York NY
430
01112
& TM *WHITE LIES 800-653-8000 NY
63.50
01/10
& ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
01/11
& UGG AUSTRALIA NEW YORK NY
179.64
01/12
& DUANE READE #14145 NEW YORK NY
31.29
01111
& ATMANANDA YOGA SEQUENC 000-0000000 NY
2,000.00
01/11
& VAPIANO UNION SQUARE NEW YORK NY
12.47
01112
& BLOOMINGDALE'S #001 NEW YORK NY
43.55
01112
& BLOOMINGDALE'S #001 NEW YORK NY
163.31
01/12
& JAVA GIRL NEW YORK NY
20.00
01/11
& MOMA-ADMILOBBY/PAS NEW YORK NY
25.00
01112
& CANDLE CAFE NEW YORK NY
61.62
01113
8 NYC TAXI 7F70 SO OZONE PARK NY
13.80
01/13
& CANDLE CAFE NEW YORK NY
43.11
01/13
& CITY CHOW CAFE NEW YORK NY
12.51
01/13
& CANDLE CAFE NEW YORK NY
9.80
01/14
JAVA GIRL NEW YORK NY
20.00
01/13
ATMANANDA YOGA SEQUENC NEW YORK NY
1,800.00
01/13
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
01/14
CANDLE CAFE NEW YORK NY
52.91
01/14
DUANE READE #14435 NEW YORK NY
6.52
01/14
CITY CHOW CAFE NEW YORK NY
8.70
01/14
NYC TAXI 3Y31 LONG ISLAND NY
13.80
01/15
GRISTEDES # 512 NEW YORK NY
14.02
01/15
CANDLE CAFE NEW YORK NY
43.11
01/14
CVS PHARMACY #2427 Q03 NEW YORK NY
9.79
01114
L'EXPRESS NEW YORK NY
33.21
01/15
NYC TAXI 1861 BRONX NY
15.00
01/15
CITY CHOW CAFE NEW YORK NY
9.03
01/15
LULULEMON 66TH STREET NEW YORK NY
150.26
01/14
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
01/14
ASPA AND NAILS INC NEW YORK NY
20.75
01/14
ATMANANDA YOGA SEQUENC NEW YORK NY
5.00
01/15
THE UPS STORE 1083 NEWYORK NY
19.34
01/16
NYC TAXI 5A35 LONG ISLAND C NY
16.20
01/16
JAVA GIRL NEW YORK NY
20.00
01/15
ATMANANDA YOGA SEQUENC NEW YORK NY
3.00
01/15
NYC-TAXI WOODSIDE NY
15.50
01/15
ATMANANDA YOGA SEQUENC NEW YORK NY
3.00
01/14
NYC-TAXI LONG IS CITY NY
11.90
01/16
WIOLEFDS USQ 10162 NEW YORK NY
15.97
.1102 01/16
CANDLE CAFE NEW YORK NY
43.11
01/16
ASPA AND NAILS INC NEW YORK NY
44.75
01/16
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
01/17
NYC TAXI 7D20 LONG ISLAND C NY
15.00
01/16
NYC TAXI 5A58 NEW YORK NY
18.60
01/16
ATMANANDA YOGA SEQUENC NEW YORK NY
2.00
01/17
CITY CHOW CAFE NEWYORK NY
16.74
01/17
CANDLE CAFE NEW YORK NY
42.02
01/18
JAVA GIRL NEW YORK NY
20.00
01/18
CANDLE CAFE NEW YORK NY
51.82
01/18
NYC TAXI 9J42 BRONX NY
12.60
01/18
STARBUCKS #14442 NEW YORK New York NY
5.50
01/17
NYC TAXI 3F15 LONG ISLAND NY
15.60
01/19
GRISTE DES # 512 NEW YORK NY
21.49
01/19
JAVA GIRL NEW YORK NY
20.00
01/19
NYC TAXI 1L10 WOODSIDE NY
13.20
01/18
NYC TAXI 3V76 BROOKLYN NY
15.60
01/19
CANDLE CAFE NEW YORK NY
44.20
01/17
ATMANANDA YOGA SEQUENC NEW YORK NY
3.00
01/19
NYC TAXI 2696 LONG ISLAND C NY
12.60
X 0000001 F1S33330 C 1
003 Y 9 II 14/02/11
Pape 7 ct 10
MSS
MA DA 91163
04210X0010300116304
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057080
EFTA01578204
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Phone
212-3555537Phone
800-653-8000Forum Discussions
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