Case File
efta-efta01578095DOJ Data Set 10CorrespondenceEFTA Document EFTA01578095
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DOJ Data Set 10
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A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
11/15
FOOD EMPORIUM #3670 NEW YORK NY
151.01
11/15
UNITED WHOLESALE FLORIST NEW YORK NY
90.37
11119
SANT AMBROEUS MADISON AVE NEW YORK NY
96.35
11/19
EAT MADISON LLC NEW YORK NY
75.35
11/26
FOOD EMPORIUM #3670 NEW YORK NY
26.10
11/26
GRACES MARKETPLACE NEW YORK NY
152.31
11/26
ELI'S MANHATTAN WA NEW YORK NY
89.41
11126
GRACE'S MARKETPLACE NEW YORK NY
28.00
12/01
BATH 8 BODY WORKS #2130 DEER PARK NY
54.32
12/06
GRACE'S MARKETPLACE NEW YORK NY
222.30
12/07
DUTCH FLOWER LINE, INC. NEW YORK NY
152.42
12107
FLEURAMETZ USA LLC NEW YORK NY
40.00
12107
MITCHEL LONDON FOODS NEW YORK NY
29.28
.--
,•12/07
EMACK 8 BOLIO'S ICE CREA NEW YORK NY
79.50
87.45
-12/07
ELI'S MANHATTAN WA NEW YORK NY
54.79
12/07
NATURAL FRONTIER UPTOWN NEW YORK NY
133.37
12/07
UNITED WHOLESALE FLORIST NEW YORK NY
a12/07
PHILIPPE NEW YORK NY
52.26
190.75
-12/09
EAT MADISON LLC NEW YORK NY
39.35
IPINS12/09
PICK A BAGEL ON SECOND NEW YORK NY
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 6806) $2.725.33
11/20
GROUPON INC 877-788-7858 IL
-17.00
11/10
UNITED
0162600393612 713-324-5000 TX
25.00
111112 1 E
STT
EWR
11111
GG TS 4060 07840606 NEWARK NJ
5.66
11/11
LAND NORTHEAST THAI NEW YORK NY
14.00
11/12
NYC TAXI MED 1N47 LONG ISLAND NY
30.00
11112
VVHOLEF DS CIR 10160 NEW YORK NY
170.13
11/13
ELIXIR JUICE BAR • 74T NEW YORK NY
17.17
11/13
STAPLES
00153221 NEW YORK NY
65.26
11/13
ELIXIR JUICE BAR - 74T NEW YORK NY
9.27
11/14
NYC TAXI MED 8C20 VVHITESTONE NY
30.00
11113
SUSHI OF GARI NEW YORK NY
30.00
11114
JACKSON HOLE NEW YORK NY
21.00
11/12
CVS PHARMACY #2400 003 NEW YORK NY
26.29
11/12
NYC-TAXI LONG ISLAND C NY
10.70
11/14
CONTAINERSTORELEXINGTN NEW YORK NY
112.07
11/15
NYC TAXI MED 2616 NEW YORK NY
7.80
11/11
DIAL 7 CAR8LIMO NY 718-349-5207 NY
80.00
11/15
NYC TAXI MED 1V74 LONG ISLAND C NY
10.20
11/14
NYC TAXI 1871,1897 BROOKLYN NY
11.30
11/14
THE HOME DEPOT #6177 NEW YORK NY
16.31
11115
STAPLES
00153221 NEW YORK NY
30.00
11/15
CONTAINERSTORELEXINGTN NEW YORK NY
4.34
11/16
NYC TAXI MED 2K65 LONG ISLAND C NY
8.40
11/15
UNITED
0162921153845 713-324-5000 TX
7.49
1111121 E
EWR
SIT
11/16
NYC TAXI MED 3178 LONG ISLAND C NY
7.80
11/15
NAILS AND SPA ON 2ND AVE NEW YORK NY
41.80
11/16
LE PAIN OUOTIDIEN NEW YORK NY
25.64
11/18
GROUPON INC 877-788-7858 IL
17.00
11117
NYC TAXI MED 3T19 BAYSIDE NY
8.40
11116
DUANE READE NEW YORK NY
8.70
11/15
SEPHORA 112 NEW YORK NY
144.80
11/15
GOURMET GARAGE-64TH NEW YORK NY
7.82
11/17
FOOD EMPORIUM #3670 NEW YORK NY
21.03
11/17
VAL EL SALON NEW YORK NY
11.73
11/16
NYC-TAXI ASTORIA NY
7.70
11/18
JOURNELLE (3RD AVE) 888-88JOURN NY
303.00
11116
PRIMOLA NEW YORK NY
53.90
11116
NYC-TAXI ASTORIA NY
15.50
11119
NYC TAXI MED 1V23 BROOKLYN NY
27.60
11/18
NYC TAXI 5C92 NORTH ARLINGT NJ
10.70
11/19
EMPIRE SZECHUAN NOODLE NEW YORK NY
12.52
11/20
NYC TAXI MED 3038 CARTERET NJ
6.60
11/19
NYC TAXI LONG ISLAND C NY
13.10
X 0000001 F1S33338C 1
003 Y 9
11
12/12/11
Pp43d5
05406
MAGA 77734
34610000010007773400
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056932
EFTA01578095
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
713-324-5000Phone
718-349-5207Phone
7773400Phone
7840606Phone
877-788-7858Forum Discussions
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