Case File
efta-efta01194931DOJ Data Set 9OtherTransaction Details
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01194931
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transaction Details
11
1
EXP R E SS
XXXX-XXXXXX-11070
Centurion® Card / February 7, 2015 to February 24, 2015
Date
Description
Amount
02/18/2015
02/16/2015
02/16/2015
02/15/2015
02/14/2015
BLOOMINGDALES 001014NEW YORK NY
POSTMATES.COM 8008826106 CA
POSTMATES.COM 8008826106 CA
POSTMATES.COM 8008826106 CA
CONTAINERSTORELXNGTNNEW YORK
NY
283.08 Creams
55.25 Food
68.34 Food
63.16 Food
-226.40
02/14/2015
ITUNES.COM/BILL ITUNCUPERTINO CA
11.97 Music - movie
02/14/2015
POSTMATES.COM 8008826106 CA
61.15 Food
02/14/2015
Starbucks #00821 NewNew York NY
4.95 Food
02/14/2015
Starbucks #00821 NewNew York NY
15.75 Food
02/13/2015
BLOOMINGDALES 001014NEW YORK NY
70.77 Apt supplies
02/13/2015
BLOOMINGDALES 001014NEW YORK NY
130.65 Apt supplies
02/13/2015
BLOOMINGDALES 001027NEW YORK NY
659.65 Apt supplies
02/13/2015
CONTAINERSTORELXNGTNNEW YORK
15.77
NY
Apt supplies
02/13/2015
CONTAINERSTORELXNGTNNEW YORK NY
107.79
Apt supplies
02/13/2015
CONTAINERSTORELXNGTNNEW YORK
307.88
NY
Apt supplies
02/13/2015
EQUINOX #105 NEW YORK NY
386.00 Gym 2 months payment
02/13/2015
JUICE GENERATION 103NEW YORK NY
16.22 Food
02/13/2015
Starbucks #10693 NewNew York NY
5.50 Food
02/13/2015
THE UPS STORE 1083 NEW YORK NY
3.37 Ups
02/13/2015
UBER UBER
CA
40.00 Taxi
02/12/2015
ITUNES.COM/BILL ITUNCUPERTINO CA
11.97 Music - movie
02/12/2015
STAPLES 05322
51.32 Apt supplies
02/12/2015
Starbucks #00821 NewNew York NY
11.00 Food
02/11/2015
LE PAIN QUOTIDIEN 14NEW YORK NY
38.70 Food
02/11/2015
NEWTOP QUALITY CLEANNEW YORK NY
39.25 Dry cleaners
02/11/2015
NO. 8 00000000000000NEW YORK NY
30.96
02/11/2015
NYC TAXI - VERIFONE LONG ISALND CITY
8.16
NY
Taxi
02/11/2015
NYC TAXI - VERIFONE LONG ISALND CITY
11.76
NY
Taxi
02/11/2015
POSTMATES.COM 8008826106 CA
45.57 Food
02/11/2015
POSTMATES.COM 8008826106 CA
61.85 Food
02/11/2015
Starbucks #00821 NewNew York NY
7.67 Food
02/11/2015
TAXI CREDIT CARD CORWOODSIDE NY
23.16 Taxi
02/10/2015
Handsome Dan's Brooklyn
5.10 Food
02/10/2015
JUICE GENERATION 10 BROOKLYN NY
8.98 Food
02/10/2015
JUICE GENERATION 10 BROOKLYN NY
16.55 Food
02/10/2015
MAISON PREMIERE BROOKLYN NY
31.77 Food
02/10/2015
MERCER KITCHEN 88190NEW YORK NY
160.01 W Anna
02/10/2015
NYC TAXI 7P57 090015NEW YORK NY
50.15 Taxi
02/10/2015
POSTMATES.COM 8008826106 CA
52.79 Food
02/10/2015
USA*PHOTOBOOTH VEND NEW YORK NY
5.00 Photo
02/10/2015
VTS NYC LPEP VTS NYCLONG ISLAND
41.16
CITY NY
Food
02/08/2015
ITUNES.COM/BILL ITUNCUPERTINO CA
18.13 Movie
02/08/2015
ITUNES.COM/BILL ITUNCUPERTINO CA
19.99 Movie
02/08/2015
UBER UBER
CA
15.00 Taxi
02/08/2015
UBER UBER
CA
15.00 Taxi
02/08/2015
UBER UBER
CA
17.00 Taxi
02/08/2015
UBER UBER
CA
38.00 Taxi
02/08/2015
UBER UBER
CA
45.00 Taxi
2,961.85
EFTA01194931
14
6;CAN
EXPRESS
Transaction Summary
Centurion® Card! February 7, 2015 to February 24, 2015
Account Number
XXXX-XXXXXX-11070
ii
Pay In Full Charges
3,188.25
Pay Over Time Charges
0.00
Credits
-226.40
Total
2,961.85
EFTA01194932
Technical Artifacts (3)
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Domain
itunes.comDomain
postmates.comPhone
8008826106Forum Discussions
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