Case File
efta-efta01578138DOJ Data Set 10CorrespondenceEFTA Document EFTA01578138
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578138
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
spencersonline.comDomain
theoutnet.comPhone
212-3555537Phone
2400003Phone
2602284093Phone
312-521-7956Phone
3631010Phone
600.481.1064Phone
800-527-7977Phone
800-905-9322Phone
800-932-2732Phone
866-712-7753Related Documents (6)
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