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efta-efta01578116DOJ Data Set 10CorrespondenceEFTA Document EFTA01578116
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efta-efta01578116
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
04/03
IMPORTED CARS OF NEW Y NEW YORK NY
37.00
04/03
FOOD EMPORIUM #3670 NEWYORK NY
76.14
04/03
ERIKA CLEANERS 212-7444484 NY
181.00
04104
GRACIOUS HOME 1 NEW YORK NY
26.09
04/03
SHELL OIL 57544416209 NEWYORK NY
63.33
04/05
GRACES MARKETPLACE NEW YORK NY
81.82
04/04
NYC DOT METERED PARKIN LONG ISLAND C NY
3.00
04/05
MILLESIMA NEW YORK NY
119.72
04/05
SHELL OIL 57544416209 NEWYORK NY
16.33
04/08
EXXONMOBIL
97462568 NEW YORK NY
100.00
04/08
CONTAINERSTORELEXINGTN NEW YORK NY
28.29
04/08
HOUSE OF HEALTH NEW YORK NY
52.92
LUCIANO FONTANILLA
TRANSACTIONS THIS CYCLE (CARD= $4969.16
&FCC 877-480-3201 DC
160.00
03115
spits
&FCC 877-480-3201 DC
60.00
&PLN*PRICELINE COM HTL 800-657-9168 CT
280.17
03/20
&LUFTHANSA 2207241801051 ATLANTA GA NY
301.33
IS0320
0323131 E
CDG
FRA
2 E
FRA
BUD
3 T
BUD
MUC
4 T
MUC
CDG
03/23
&HOTEL BASSANO 75PARIS 16
9.11
03/24 EURO
7.00 X 1.301428571 (EXCHG RATE)
03/24
&FOREIGN TRANSACTION FEE
.27
03126
&CSA AIRLINE 0647242134251 420220111816 NY
406.28
0330131 V
KSC
PRG
2 V
PRG
COG
3 U
CDG
PRG
4 U
PRG
KSC
TRANSACTIONS THIS CYCLE (CARD= $1,217.16
03/15
&BED BATH & BEYOND #361 NEW YORK NY
65.26
03/15
&BED BATH 8 BEYOND #361 NEW YORK NY
180.66
03118
&FOOD EMPORIUM #3670 NEW YORK NY
297.93
03/18
&GRACES MARKETPLACE NEW YORK NY
185.91
03/18
&ASSOCIATED CUT FLWR CO NEW YORK NY
164.50
03/19
&MARCHE MADISON NEWYORK NY
43.55
03/19
&EAT NEW YORK NY
60.50
03119
&GENTILES FIND FOODS CO NEW YORK NY
79.89
03/24
&MARSHALLS #0043 VVESTBURY NY
46.14
03/30
&GRACE'S MARKETPLACE NEW YORK NY
252.66
03/30
&FOOD EMPORIUM #3670 NEW YORK NY
247.07
03/31
&MARCHE MADISON NEWYORK NY
28.31
03/31
&MAISON KAYSER - 12 NEW YORK NY
52.62
03/31
&L'OCCITANE #2 NEW YORK NY
56.62
03/30
&ASSOCIATED CUT FLWR CO NEW YORK NY
272.50
03/31
EAT NEW YORK NY
122.45
04/02
GRACE'S MARKETPLACE NEW YORK NY
117.21
04/04
SANT AMBROEUS MADISON AVE NEWYORK NY
68.20
04/04
MAISON KAYSER - 12 NEW YORK NY
80.62
ROSALYN FONTANILLA
TRANSACTIONS THIS CYCLE (CARD=) $2.422.60
04/03
GRACIOUS HOME #4 NEW YORK NY
-55.74
03/13
&COFFEE HOUSE MOSKVA
25.69
03/15 NEW RUBLE
789.00 X 0.032560202 (EXCHG RATE)
03/15
&FOREIGN TRANSACTION FEE
77
03/20
&SEDMOY KONTINENT MOSCOW
21.73
03/21 NEW RUBLE
671.00 X 0.032384500 (EXCHG RATE)
03/21
&FOREIGN TRANSACTION FEE
65
0125
&NASHA PRESSA KHIMKI
31.96
03/26 NEW RUBLE
984.00 X 0.032479674 (EXCHG RATE)
03/26
&FOREIGN TRANSACTION FEE
95
03/26
&LE BON MARCHE PARIS
332.25
X
Pag.: 3d 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056962
EFTA01578116
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