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efta-efta01578154DOJ Data Set 10Correspondence

EFTA Document EFTA01578154

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DOJ Data Set 10
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efta-efta01578154
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobile: V WO A Date of Transaction C Merchant Name or Transaction Description C S Amount 08/30 JAVA GIRL NEW YORK NY 17.95 08/31 ELECTRIC ZOO NEW YORK NY 200.00 08/30 NYC TAXI CCRMT LONG IS CITY NY 10.10 08/31 NYC-TAXI LONG IS CITY NY 7.10 06/30 NYC-TAXI LONG IS CITY NY 14.30 09/01 JAVA GIRL NEW YORK NY 18.02 08/31 DUANE READE NEWYORK NY 7.76 09/01 THE HEALTH NUTS NEW YORK NY 8.18 09/02 FOOD EMPORIUM #3674 NEW YORK NY 18.87 OW02 THEOUTNET.COM 800.481.1064 NY 65.28 09/02 STARBUCKS #00821 NEWYORK New York NY 4.84 09/03 Spotify USA 877-778.1161 NY 9.99 09/02 NAILS AND SPA ON 2ND AVE NEW YORK NY 91.00 09/03 JUICE PRESS 3 NEW YORK NY 30.97 09/03 BLOOMINGDALE'S #001 NEW YORK NY 59.88 09/03 BLOOMINGDALE'S #001 NEW YORK NY 136.09 09/03 JAVA GIRL NEW YORK NY 10.35 09/03 DUANE READE NEWYORK NY 19.68 09/03 STARBUCKS #07404 NEWYORK New York NY 7.45 09/03 JUICE PRESS 3 NEW YORK NY 28.97 09/04 JAVA GIRL NEW YORK NY 19.92 09/04 NYC TAXI 9K56 FLUSHING NY 9.60 09/03 TLF FELLAN FLORIST FLORAL NEW YORK NY 37.00 09/03 LEATHER SPA NEW YORK NY 263.00 09/03 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 09/03 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 09/03 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 09/04 VIA QUADRONNO NEW YORK NY 16.00 09/05 JAVA GIRL NEW YORK NY 10.00 09/04 JS CLEANERS - 4 NEWYORK NY 51.03 09/04 06 - ORENS DAILY ROAST NEW YORK NY 5.69 09/04 MICHAEL KORS DELIVERED BY 800-9081157 U 424.07 09105 THEOUTNET.COM 800-481-1064 NY 53.99 09/04 NYC TAXI 6M45 FLUSHING NY 7.20 09/06 FOOD EMPORIUM #3670 NEW YORK NY 14.97 09/06 NYC TAXI 2M64 LONG ISLAND C NY 7.80 09/05 PAPYRUS a 2234 NEW YORK NY 28.30 09/05 BEL AMI 212-7371313 NY 8.87 09/05 ANNA BE LEN NEWYORK NY 11.54 09/07 FOOD EMPORIUM #3674 NEW YORK NY 18.82 09/05 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 09/07 JAVA GIRL NEW YORK NY 12.35 09/05 NYC TAXI LONG IS CITY NY 7.10 09/08 BLOOMINGDALE'S #001 NEW YORK NY 33.75 09/08 BLOOMINGDALE'S #001 NEW YORK NY 43.55 09/08 JAVA GIRL NEW YORK NY 9.20 09/08 LE POISSON ROUGE TICKETIN 212-5053474 NY 37.00 09/08 FOOD EMPORIUM #3674 NEW YORK NY 19.19 09/08 LAVO NEW YORK - TKTS 212-3996000 NY 81.66 09/08 VICTORIA'S SECRET 1446 NEW YORK NY 32.50 09/08 CVS PHARMACY #2400 Q03 NEW YORK NY 66.22 09/08 JUICE PRESS 3 NEW YORK NY 35.49 09/09 JAVA GIRL NEWYORK NY 20.00 09/08 BEL AMI 212-7371313 NY 11.87 09/09 THE RUNNING COMPAN NEW YORK NY 54.83 09/09 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 09/09 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 09/10 ST W YORK New York NY 5.39 S CYCLE (CARD 2807) $7,742.11 07/31 JOE CANAL'S DISCOUNT L BELLMAWR NJ -783.34 06/01 MCDONALD'S F2988 BRONX NY -30.22 07/31 WENDY'S #3020 BELLMAWR NJ -29.38 07/31 SHELL OIL 91004222683 BELLMAWR NJ -77.00 08/30 GRACIOUS HOME 1 NEW YORK NY -17.45 08/14 ERIKA CLEANERS 212-7444484 NY 75.00 JEFFREY EPSTEIN oc000m FiS33.1DC I 000 Page 8 of 9 N' 9 It 13/09/11 Page 8 et 9 Statement Date: 09/11/13 D5886 MA DA 84845 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057021 EFTA01578154

Technical Artifacts (11)

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

Domaintheoutnet.com
Phone212-3555537
Phone212-3996000
Phone212-5053474
Phone212-7371313
Phone212-7444484
Phone4222683
Phone800-481-1064
Phone800-9081157
Phone800.481.1064
Phone877-778.1161

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