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efta-01578205DOJ Data Set 10Other

EFTA01578205

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Unknown
Source
DOJ Data Set 10
Reference
efta-01578205
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobile: V W 1 W o A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 01/17 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/18 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/19 BARNES & NOBLE #2675 NEWYORK NY 30.27 01/19 BED BATH & BEYOND #361 NEW YORK NY 378.01 01/20 JAVA GIRL NEWYORK NY 20.00 01/20 CANDLE CAFE NEW YORK NY 42.02 01120 NYC-TAXI WOODSIDE NY 14.30 01/21 BLOOMINGDALE'S #001 NEW YORK NY 44.64 01/21 BLOOMINGDALE'S #001 NEW YORK NY 196.98 01/21 FOOD EMPORIUM #3674 NEW YORK NY 15.95 01/20 ATMANANDA YOGA SEQUENC NEW YORK NY 3.27 01/20 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/20 NYC TAXI 8Y25 NEW HYDE PK NY 12.60 01/21 SLATE NYC 800-573-8459 NY 88.01 01/22 NYC TAXI 6G34 BRONX NY 16.80 01/22 DUANE READE 014145 NEW YORK NY 16.99 01= JAVA GIRL NEWYORK NY 2060 01/22 DUANE READE NEWYORK NY 63.54 01/22 DUANE READE NEWYORK NY 158.97 01/21 NYC-TAXI WOODSIDE NY 13.10 01/22 HENRI BENDEL #1 NEW YORK NY 363.64 01/22 NAILS AND SPA ON 2ND AVE NEW YORK NY 52.00 01/23 CITY CHOW CAFE NEW YORK NY 8.70 01/23 EQUINOX MOTO #105 866-332-6549 NY 188.00 01/23 CITY CHOW CAFE NEW YORK NY 12.72 01/22 NYC-TAXI NEW YORK NY 18.10 01/23 STARBUCKS 013539 NEWYORK New York NY 5.50 01/21 NYC-TAXI LONG IS CITY NY 23.90 01121 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/23 JS CLEANERS - 4 NEW YORK NY 42.46 01/25 LAGUARDIA USA, LLC NEW YORK NY 10.71 01/25 LAGUARDIA USA. LLC NEW YORK NY 11.94 01/23 NYC-TAXI NEW YORK NY 12.50 01/23 NYC-TAXI WOODSIDE NY 15.50 01/23 ATMANANDA YOGA SEQUENC NEW YORK NY 12.00 01/26 CANDLE CAFE NEW YORK NY 44.20 01/27 NYC TAXI 1P77 BROOKLYN NY 15.00 01/27 THE UPS STORE 1083 NEW YORK NY 15.24 01/27 NYC TAXI 1671,1897 BROOKLYN NY 14.30 01/27 NYC TAXI 3E82 LONG ISLAND C NY 8.40 01/27 JAVA GIRL NEWYORK NY 20.00 01/28 CANDLE CAFE NEW YORK NY 44.20 01/28 GUCCI E-COMMERCE 866-482.2400 NJ 347.31 01128 NYC-TAXI ASTORIA NY 7.70 01/27 NYC-TAXI YELLOW CAB LONG IS CITY NY 10.70 01/29 CANDLE CAFE NEW YORK NY 44.20 01/28 NYC TAXI 9D31 WOODSIDE NY 16.80 01/28 NYC TAXI 6K57 WOODSIDE NY 18.00 01/29 NYC TAXI 2L42 WOODSIDE NY 15.60 01/29 NYC TAXI 6G37 NEW YORK NY 15.00 01/27 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 01/29 ORENTREICH MEDICAL GROUP NEW YORK NY 600.00 01/27 NYC-TAXI YELLOW CAB LONG IS CITY NY 6.50 01/28 NYC-TAXI ASTORIA NY 7.70 01/29 JAVA GIRL NEWYORK NY 20.00 01/30 DUANE READE 014238 NEW YORK NY 53.61 01/30 NYC TAXI 9K15 BROOKLYN NY 13.80 01/28 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 01/29 ATMANANDA YOGA SEQUENC NEW YORK NY 3.00 01/29 NAILS AND SPA ON 2ND AVE NEW YORK NY 73.00 01/30 THEOUTNET.COM 80.481.1064 NY 53.79 01/30 CANDLE CAFE NEW YORK NY 61.62 01/31 CANDLE CAFE NEW YORK NY 44.20 01/30 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/30 NYC TAXI 2J87 LONG ISLAND NY 15.60 01/31 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN Page 8 of 10 Statement Date: 02/11/14 oocOCCI FIS33339 C 1 OW Y 0 II 1402/11 Pagad 10 Mee MA DA 01183 0421000VIOX3011eX6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057081 EFTA01578205

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaintheoutnet.com
Phone481.1064
Phone800-573-8459
Phone866-332-6549
Phone866-482.2400

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