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efta-efta01578138DOJ Data Set 10Correspondence

EFTA Document EFTA01578138

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DOJ Data Set 10
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efta-efta01578138
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A Date of Transaction Merchant Name or Transaction Description $ Amount 07/05 MCDONALD'S F3095 NEW YORK NY 5.78 07/05 NYC TAXI 1F70 BROOKLYN NY 13.20 07/04 MARIMEKKO NEWYORK NY 109.00 07/06 HAMACHI SUSHI NEWARK NJ 16.56 07/05 SEAMLESS 800-905-9322 NY 44.03 07/05 STARBUCKS #14300 NEW YORK New York NY 5.39 07/05 DUANE READE NEW YORK NY 21.68 07/05 JAMBA JUICE TER C NEWARK NJ 7.17 07/05 DUANE READE NEW YORK NY 71.99 07/05 MARKET FRESH NEWARK NJ 2.41 07/06 APL'APPLE ITUNES STORE 866-712-7753 CA 13.98 07/05 BROOKSTONE 495 NEWARK NJ 37.44 07/05 BROOKSTONE 495 NEWARK NJ 48.13 07/05 UNITED 0162602284093 800-932-2732 1X 25.00 0705131 E EWR SJU 07/C/5 NYC-TAXI LONG IS CITY NY 28.70 07/05 SPLENDID TREATS LLC NEWARK NJ 4.80 07/04 NYC-TAXI WOODSIDE NY 11.30 07107 ISLAND NEWS & GIFTS 53 ST THOMAS 8.98 X07/07 GRAB AT THE GATE 5 CAROLINA 4.76 WHOLEFDS MTE #10408 NEW YORK NY 135.61 07/08 07/08 NYC TAXI 1058 LONG ISLAND NY 30.60 07/05 MEDITERRANEO NEW YORK NY 31.57 07/07 GRAB AT THE GATE 3 CAROLINA 11.92 07/07 CONCESSIONS INTERNATIO ATLANTA GA 7.20 07/09 APL'APPLE ITUNES STORE 866-712-7753 CA 2.99 07/08 NYC TAXI LONG IS CITY NY 6.50 07/10 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 89.90 07/10 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 723.06 07/09 AROMA ESPRESSO BAR - S NEW YORK NY 14.26 07/09 NYC-TAXI LONG IS CITY NY 10.10 07/09 NYC TAXI 2177 BROOKLYN NY 26.65 07109 INTELLIGENTSIA COFFEE AND 312-521-7956 IL 83.12 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $11,473.73 06/10 JUICE GENERATION CAFE 3 212-3555537 NY 11.70 06/10 15.35 06/11 STARBUCKS #10608 NEW YORK New York NY 8.90 06/11 THEOUTNET.COM 600.481.1064 NY 151.95 06/12 SPENCERSONLINE.COM 800-527-7977 NJ 107.08 06/11 JUICE ON THIRD INC NEWYORK NY 24.00 06/10 EQUINOX SHOP f$105 NEW YORK NY 27.22 06/11 STARBUCKS #0082I NEW YORK New York NY 2.99 06/10 ABERCROMBIE & FITCH #936 NEW YORK NY 69.68 06/10 NYC-TAXI LONG IS CITY NY 23.30 06/11 FOOD EMPORIUM #3674 NEW YORK NY 15.41 06112 FOOD EMPORIUM #3674 NEW YORK NY 21.31 06/11 TLF FELLAN FLORIST FLORAL NEW YORK NY 38.11 06/12 STARBUCKS $10508 NEW YORK New York NY 4.95 06/11 CVS PHARMACY #2400003 NEW YORK NY 18.00 06/11 6.04 06112 WHOLEFDS CIR 10160 NEWYORK NY 13.74 06/11 21.78 06/12 21.94 06/13 STARBUCKS #16509 NEW YORK New York NY 4.95 06/12 CVS PHARMACY #2400003 NEW YORK NY 63.00 06/12 2.50 06/14 NYC TAXI 8L96 WOODSIDE NY 6.60 06/15 FOOD EMPORIUM $3670 NEW YORK NY 21.60 06/15 JUICE ON THIRD INC NEWYORK NY 24.00 06/15 MAISON KAYSER - 12 NEW YORK NY 15.75 06/13 2.50 06/14 9.52 06/14 23.03 06114 JAVA GIRL NEW YORK NY 10.70 06/15 9.52 06/15 19.76 X 0000001 F1S33338 C 1 003 Y 9 I I 1307111 Pape 7 d 05666 MA DA 63101 1021000301C03631010.1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056998 PROT0

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamzn.com
Domainspencersonline.com
Domaintheoutnet.com
Phone212-3555537
Phone2400003
Phone2602284093
Phone312-521-7956
Phone3631010
Phone600.481.1064
Phone800-527-7977
Phone800-905-9322
Phone800-932-2732
Phone866-712-7753

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