Case File
efta-01578211DOJ Data Set 10OtherEFTA01578211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
02/18
SEAMLESS
NY
36.84
02/18
BRANCH
CA
63.06
02118
NYC-TAXI NEW YORK NY
5.90
02/18
NYC YELLOW CAB LONG IS CITY NY
7.70
02/18
STAPLES
00153221 NEW YORK NY
48.93
02/19
DUANE RFADE NEW YORK NY
14.68
02118
STAPLES
00153221 NEW YORK NY
2.37
02118
Serafina FABULOUS GRILL NEW YORK NY
59.38
02118
PRIMOLA NEW YORK NY
34.50
02118
BRANCH
CA
10.00
02/18
POLISH NAIL SPA NEW YORK NY
42.85
02/20
NYC TAXI 9V71 NEW YORK NY
4.80
02119
RUSS & DAUGHTERS NEW YORK NY
130.06
02/20
LE PAIN QUOTIDIEN NEW YORK NY
135
02/20
BELLA BLU NEW YORK NY
70.24
02/20
LE PAIN QUOTIDIEN NEW YORK NY
34.89
02/22
APL'APPLE ITUNES STORE
CA
1.99
02120
NYC-TAXI WOODSIDE NY
6.50
02/21
AT&T DATA
GA
30.00
02/21
LE PAIN QUOTIDIEN NEW YORK NY
14.69
02/21
NYC-TAXI LONG IS CITY NY
5.30
02/23
Spotify USA
NY
9.99
02/23
EQUINOX MOTO 4117
NY
188.00
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 1536) 55.642.76
02/12
APL'APPLE ITUNES STORE
CA
11.94
02/11
DUANE READE NEW YORK NY
28.89
02/11
JAVA GIRL NEW YORK NY
20.00
02/11
CANDLE CAFE NEW YORK NY
53.82
02/12
NYC TAXI 4K40 LONG ISLAND C NY
15.60
02/12
JAVA GIRL NEW YORK NY
17.10
02/11
PENINSULA HOTEL SPA NEW YORK NY
749.86
02112
MACY'S EAST 40003 NEW YORK NY
14.21
02/12
MAISON KAYSER NEW YORK NY
34.85
02/11
LINGERIE ON LEX NEW YORK NY
281.00
02/13
APL'APPLE ITUNES STORE
CA
10.82
02/13
NYC TAXI 1L90 NEWYORK NY
15.60
02/13
CITY CHOW CAFE NEW YORK NY
8.36
02/13
JAVA GIRL NEW YORK NY
11.45
02/12
UTRECHT ART
NEW YORK NY
295.61
02/12
MARI VANNA NEW YORK NY
34.84
02/12
ATMANANDA YOGA SEQUENC NEW YORK NY
4.00
02/13
APL'APPLE ITUNES STORE
CA
21.76
02/12
NYC TAXI CCRMT LONG IS CITY NY
15.50
02/13
BLOOMINGDALE'S 4001 NEW YORK NY
87.10
02/13
MAISON KAYSER NEW YORK NY
15.00
02/15
NYC TAXI 3N33 BROOKLYN NY
12.60
Xt.
02/15
SO 'STARBUCKS #14442 NEW New York NY
4.84
02/13
NYC-TAXI WOODSIDE NY
13.70
02/15
TM 'CUT COPY
NY
79.90
02/15
DUANE READE NEW YORK NY
36.47
02/15
APL'APPLE 'TUNES STORE
CA
9.98
02/14
CANDLE CAFE NEW YORK NY
90.59
02/15
SO 'STARBUCKS #14442 NEW New York NY
5.50
02/16
APL'APPLE ITUNES STORE
CA
10.88
02/13
CVS PHARMACY #2400 003 NEW YORK NY
15.50
02/12
NYC-TAXI LONG IS CITY NY
9.50
02/15
GOOGLE 'Google Play GOOGLE.COM/CH CA
4.99
02/15
CANDLE CAFE NEW YORK NY
45.28
02/13
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
02/15
CITY CHOW CAFE NEW YORK NY
8.70
02/15
NAILS AND SPA ON 2ND AVE NEW YORK NY
17.60
02/15
ATMANANDA YOGA SEQUENC NEW YORK NY
6.00
02/16
SAKS FIFTH AVENUE #001 NEWYORK NY
299.41
02/16
NYC TAXI 9D42 FRANKLIN SO NY
7.20
02/16
CANDLE CAFE NEW YORK NY
45.28
X 0000001 FiS33330C1
003 r' 0 II 14'03/11
Page 5 A 7
05886
MA DA 88103
070.1C030010008819:V3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057090
EFTA01578211
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