Case File
efta-efta01578109DOJ Data Set 10CorrespondenceEFTA Document EFTA01578109
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DOJ Data Set 10
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efta-efta01578109
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
C
Date of
Transaction
Merchant Name or Transaction Desaiption
03110
GRACES MARKETPLACE NEW YORK NY
03/10
FOOD EMPORIUM #3670 NEW YORK NY
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD 4976) $4.049.49
$ Amount
128.28
10.98
02/09
8SKYPE 44870835190
TRANSACTIONS THIS CYCLE (CAROM) $59.88
59.88
02/11
&JETBLUE
2792189035567 SALT LAKE CTY UT
495.20
0213131 Y
JFK
SJU
2 Y
SJU
STT
02/28
JETBLUE
2792189902270 SALT LAKE CTY UT
254.90
030313 1 Y
JFK
Pal
03/04
JETBLUE
2792190072014 SALT LAKE CTY UT
485.20
030413 1 Y
STT
SJU
106.15
2 Y
SJU
JFK
imesiers03104
AVIS RENT-A-CAR 1 WEST PALM BEA FL
=am
TRANSACTIONS THIS CYCLE (CARD
M
)
$1,341.45
133.39
02/12
&FOOD EMPORIUM N3670 NEW YORK NY
02./13
&ELI'S MANHATTAN WA NEW YORK NY
50.82
_0'2/13
&GRACES MARKETPLACE NEW YORK NY
188.98
02/14
&AMAZON MKTPLACE PMTS AMZN.COMBILL WA
719.76
02/14
&GRACES MARKETPLACE NEW YORK NY
18.41
02/14
&SANT AMBROEUS MADISON AVE NEW YORK NY
118.68
02/14
&EAT NEW YORK NY
89.73
02/18
GRACES MARKETPLACE NEW YORK NY
116.46
02/21
VIA QUADRONNO NEW YORK NY
100.15
02/22
HOUSE OF HEALTH 212-7728422 NY
50.94
02/25
FOOD EMPORIUM #3670 NEW YORK NY
93.03
02/24
MARSHALLS $0043 WESTBURY NY
43.41
02/26
ASSOCIATED CUT FLWR CO NEW YORK NY
218.50
02/26
GRACES MARKETPLACE NEW YORK NY
161.28
02/26
EAT NEW YORK NY
158.20
02/28
GRACES MARKETPLACE NEW YORK NY
12.95
02/28
CLYDES NEW YORK NY
57.71
02/28
EAT NEW YORK NY
148.36
02/27
SANT AMBROEUS MADISON AVE NEW YORK NY
88.67
03/03
EASY SPIRIT OUTLET #1639 DEER PARK NY
62.76
03/08
LADUREE NEWYORK NY
53.35
03/08
GRACES MARKETPLACE NEW YORK NY
15.00
03/08
STATE NEWS - 3RD AVE NEW YORK NY
4.90
TRANSACTIONS THIS CYCLE (CARD= $2.705.44
02/10
&LINCOLN SO IMX07021165 NEW YORK NY
28.00
02/11
&NYC TAXI MED 1K41 NEWYORK NY
9.00
02/11
&HUDSON NEWS JFK 89 JAMAICA NY
20.74
02/10
&NYC TAXI CCRMT LONG ISLAND C NY
19.70
02/10
&BAR BOULUD NEW YORK NY
51.28
02/11
&HUDSON NEWS JFK 89 JAMAICA NY
4512
02/11
&STARBUCKS JFK 10431518 JAMAICA NY
13.50
02/14
&NYC TAXI MED 1Y61 ASTORIA NY
5.40
02/14
&NYC-TAXI WOODSIDE NY
7.10
02/15
&NYC TAXI MED 6E54 BRONX NY
9.60
02/16
&BED BATH & BEYOND *361 NEW YORK NY
1,057.97
02/17
&LULULEMON 66TH STREET NEW YORK NY
154.00
02/16
NYC-TAXI YELLOW CAB LONG ISLAND C NY
10.70
02/16
NYC-TAXI LONG ISLAND C NY
7.70
02/18
NYC TAXI MED 4H45 WOODSIDE NY
11.40
02/18
NYC-TAXI LONG ISLAND C NY
11.90
02/18
NYC-TAXI LONG ISLAND C NY
15.50
02/18
NYC-TAXI WOODSIDE NY
4.70
02/18
NYC-TAXI-4E66 JACKSON HEIGH NY
18.60
02/19
NYC TAXI MED 7N83 LONG ISLAND C NY
17.40
02/18
CONTAINERSTORELEXINGTN NEW YORK NY
263.28
02/19
HEALTH SOURCE PHARMACY NEW YORK NY
15.77
02/19
NYC-TAXI LONG ISLAND C NY
6.50
02/20
NYC TAXI MED 7V40 BRONX NY
8.40
X 0000001 F1S33338 C 1
003 Y 0
11
1903/11
Paey3d 7
05696
MA OA 79317
0701000301C0379317C9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056954
EFTA01578109
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