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efta-efta01578159DOJ Data Set 10Correspondence

EFTA Document EFTA01578159

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DOJ Data Set 10
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efta-efta01578159
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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 W WO A ( I C C Date of Transaction Merchant Name or Transaction Description S Amount 09/28 EQUINOX #105 NEW YORK NY 50.00 09/29 DUANE READE #1 4145 NEW YORK NY 31.99 09/29 JUICE PRESS 3 NEWYORK NY 19.00 09/29 PARADIES #9120 581-2337802 FL 76.28 09/29 NYC-TAXI YELLOW CAB LONG IS CITY NY 14.00 09/29 CVSPHARMACY #5140 003 WEST PALM BEA FL 385.66 09/30 LAGUARDIA USA, LLC PHILADELPHIA PA 13.60 09/30 LAGUARDIA USA, LLC PHILADELPHIA PA 17.47 10/02 STARFISH MARKET ST JOHN 22.15 10/03 MINI DELI OF BIG APPLE NEW YORK NY 34.75 10/02 CHELSEA DRUG STORE ST THOMA 71.05 10/03 GRISTEDES # 512 NEW YORK NY 30.79 10/05 DUANE READE #14145 NEW YORK NY 75.74 10/04 GRISTEDES # 512 NEW YORK NY 36.87 10/04 SEAMLESS 800-905-9322 NY 55.69 10/04 STAPLES 00153221 NEW YORK NY 3.53 10/04 NYC-TAXI NEW YORK NY 8.50 10/06 DEAN&DELUCA #102 NEW YORK NY 65.16 10/06 DUANE READE NEW YORK NY 30.46 10/06 SEAMLESS 800-905-9322 NY 14.54 10/04 MINI DELI OF BIG APPLE NEW YORK NY 24.56 10/06 GOTHAM COFFEE HOUSE NEW YORK NY 14.13 10/06 NYC TAXI LONG IS CITY NY 4.70 10/06 YOGURTLAND LENOX HILL NEW YORK NY 10.62 10/08 DECATHLON 4631229 750090WAGRAM. 45.02 10/10 EURO 33.09 X 1.360531882 (EXCHG RATE) 10/10 FOREIGN TRANSACTION FEE 1.35 10/08 DECATHLON 4631229 750090WAGRAM. 191.36 10/10 EURO 140.65 X 1.360540348 (EXCHG RATE) 10/10 FOREIGN TRANSACTION FEE 5.74 10/10 LE BON MARCHE 4221030 75PARIS 7 155.74 10/11 EURO 115.00 X 1.354260869 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 4.67 10/10 LE BON MARCHE PARIS 247.07 10/10 JOSEPH TRICOT PARIS 893.81 10/11 EURO 660.00 X 1.354257575 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 26.81 10/10 PIERRE HERME PARIS 08 63.24 10/11 EURO 46.70 X 1.354175588 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 1.89 10/10 SCM VIGNON 75PARIS 08 38.37 10/11 EURO 28.33 X 1.354394634 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 1.15 10/09 MSF' DAVID BARTON UPTO 212.6756275 NY 142.00 10/09 HERMES SEVRES 4520303 75PARIS 6 6,635.87 10/11 EURO 4.900.00 X 1.354259183 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 199.07 TRANSACTIONS THIS CYCLE (CARD 4808) 511,777,14 10/07 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA -106.64 09/11 W-IOLEFDS CIR 10160 NEW YORK NY 15.43 09/11 FEDEX 082095300300 800-4633339 TN 2.18 09/10 NYC TAXI LONG IS CITY NY 31.70 09/10 NYC TAXI LONG IS CITY NY 13.70 09/11 SEAMLESS 800-905-9322 NY 46.12 09/10 ASTORIA TAXI LONG IS CITY NY 32.30 09/11 SEAMLESS 800-905-9322 NY 12.29 09/09 NYC-TAXI LONG IS CITY NY 10.70 09/11 GROM COLUMBUS LLC NEW YORK NY 9.25 09/12 APL'APPLE ITUNES STORE 866-712-7753 CA 21.76 09/12 SEAMLESS 803-905-9322 NY 20.51 JEFFREY EPSTEIN Page 4 of 11 Statement Date: 10/11/13 °COO= FIS33339C 1 000 Y 9 It 13110/11 Paco< at 11 05686 MA DA 60504 78410000010006550403 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057027 EFTA01578159

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

Domainamzn.com
Phone212.6756275
Phone4175588
Phone4221030
Phone4257575
Phone4259183
Phone4260869
Phone4394634
Phone4520303
Phone4631229
Phone581-2337802
Phone6550403
Phone800-4633339
Phone800-905-9322
Phone803-905-9322
Phone866-712-7753

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