Case File
efta-efta01578110DOJ Data Set 10CorrespondenceEFTA Document EFTA01578110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578110
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: minim
Account Number:
Page 4 of 7
OVER
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
02/21
NYC TAXI MED 6P13 LONG ISLAND NY
23.00
02/21
NYC TAXI MED 9G10 ASTORIA NY
6.60
02/21
NYC TAXI MED 7E62 LONG ISLAND NY
7.20
0=1
NYC-TAXI BROOKLYN NY
20.00
02/22
DUANE READE NEW YORK NY
56.18
07122
NYC TAXI MED 2T64 ASTORIA NY
16.80
02/22
NYC TAXI MED 4L55 LONG ISLAND NY
7.20
02/22
MARI VANNA 41 E 20TH ST NY
55.00
02/22
NYC-TAXI LONG ISLAND C NY
6.50
02/22
ORGANIC AVENUE. LLC NEW YORK NY
27.50
02/22
NYC-TAXI LONG ISLAND C NY
17.90
02/25
TRAVEL TRADERS 0726 LONG BEACH CA
40.71
02/26
TRAVEL TRADERS 0726 LONG BEACH CA
27.65
0=5
HYATT HOTELS LONG BCH F&B LONG BEACH CA
9.00
02/26
TRAVEL TRADERS 0726 LONG BEACH CA
26.08
02/26
HYATT HOTELS LONG BCH F&B LONG BEACH CA
8.00
02/26
HYATT HOTELS LONG BCH F&B LONG BEACH CA
7.00
02/26
HYATT HOTELS LONG BCH F&B LONG BEACH CA
7.00
02/27
NYC TAXI MED 3P30 BRONX NY
10.20
02/26
HYATT HOTELS LONG BCH F&B LONG BEACH CA
6.50
02)26
HYATT HOTELS LONG BCH F&B LONG BEACH CA
5.25
02/28
DUANE READE #14129 NEW YORK NY
28.84
02/27
FOUR SEASONS HOTELS F/B NEW YORK NY
39.66
02/27
NYC-TAXI NEW YORK NY
11.30
02/27
NYC-TAXI WOODSIDE NY
10.10
02/28
NYC TAXI CCRMT LONG ISLAND C NY
6.50
0228
GRISTEDES # 512 NEW YORK NY
53.94
02,28
NYC TAXI MED 9V35 WOODSIDE NY
7.20
02/27
BROOKSTONE 238 NEW YORK NY
59.86
02/28
NYC TAXI MED 5D91 CORONA NY
7.80
03/01
NYC TAXI MED 3L46 BROOKLYN NY
15.00
02/28
ORGANIC AVENUE, LLC NEW YORK NY
32.50
0228
NYC-TAXI LONG ISLAND C NY
7.70
02/28
GAASH INC NEW YORK NY
16.98
02/28
NYC-TAXI WOODSIDE NY
7.70
03/01
BARNEYS NEW YORK #3 NEW YORK NY
1,306.51
03/02
HUDSON NEWS JAMAICA NY
49.15
03/01
STARBUCKS #00821 NEW YORK New York NY
4.73
03/02
HUDSON NEWS JAMAICA NY
34.90
03/01
CONTAINERSTORELEXINGTN NEW YORK NY
194.81
03/02
NYC TAXI MED 7F64 LONG ISLAND C NY
23.50
03/02
NYC TAXI MED 2K20 LONG ISLAND NY
14.50
03/01
BRUNELLO CUCINELLI NEW YORK NY
1.571.91
03/02
NYC TAXI MED 2P37 BRONX NY
9.00
03/01
NYC-TAXI LONG ISLAND C NY
13.10
03/01
NYC-TAXI LONG ISLAND C NY
8.50
03/01
NYC-TAXI DIX HILLS NY
12.00
03/02
MAGTELO JFK JAMAICA NY
61.00
03/07
MOUNT SINAI HOSPITAL 212-241-6329 NY
350.00
TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22
02/19
NORDSTROM #0427
SAN FRANCISCOCA
-139.20
02/19
NORDSTROM #0427
SAN FRANCISCOCA
-108.70
02/19
NORDSTROM #0427
SAN FRANCISCOCA
-162.14
02/16
WWW.ODDBALLS.CO.UK
07941412920
-957.81
957.81 X 1.000000000 (EXCHG RATE)
02/21
FOREIGN TRANSACTION FEE
-28.73
02/15
NORDSTROM #0427
SAN FRANCISCOCA
-167.58
02/15
NORDSTROM #0427
SAN FRANCISCOCA
-76.13
02/11
&SEAMLESS 800-905-9322 NY
47.39
02/11
&VVHOLEFDS CIR 10160 NEW YORK NY
17.33
02/11
&EMPIRE SZECHUAN NOODLE NEW YORK NY
17.37
02/11
&GRISTEDES # 504 NEW YORK NY
5.59
02/10
&CONCESSIONS INTERNATIO ATLANTA GA
14.70
02/12
&FUTURE MEMORIES INC 718-752-0988 NY
39.09
02/11
&NYC TAXI MED 5J31 LONG ISLAND C NY
33.00
X 0000001 F1S33338 C 1
003 Y 0
11
1343/11
Papy4d 7
05063
MA OA 70317
0701000300:037031703
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056955
EFTA01578110
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.