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efta-efta01578160DOJ Data Set 10CorrespondenceEFTA Document EFTA01578160
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DOJ Data Set 10
Reference
efta-efta01578160
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Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
09/11
NYC-TAXI ASTORIA NY
13.10
09/12
APL'APPLE ITUNES STORE 866-712-7753 CA
43.54
09/12
AMERICA'S BURGERS 8 WRAPS NEW YORK NY
22.59
09/12
APL'APPLE ITUNES STORE 866-712-7753 CA
21.76
09112
STARBUCKS H07781 NEW YORK New York NY
2.45
09/13
FEDEX 803514228499800-46333339 TN
168.52
09/12
NYC-TAXI NEWYORK NY
11.90
09/13
SEAMLESS 800.905.9322 NY
29.13
09112
NYC-TAXI ASTORIA NY
37.80
09113
STARBUCKS 414300 NEW YORK New York NY
5.39
09/12
NYC-TAXI LONG IS CITY NY
2690
09112
NYC TAXI LONG IS CITY NY
7.10
09/13
NYC TAXI 4698 NEW YORK NY
21.00
09/14
LE PAIN QUOTIDIEN NEW YORK NY
17.05
09 11
NYC-TAXI YELLOW CAB LONG IS CITY NY
31.20
09/13
SYMPHONY NEW YORK NY
113.00
09/14
SEAMLESS 800-905-9322 NY
29.88
09/14
GRACIOUS HOME 1 NEW YORK NY
88.15
09/13
STARBUCKS a14300 NEW YORK New York NY
6.53
09/13
NYC TAXI 5H25 LONG ISLAND NY
12.60
09114
STAPLES
00153221 NEW YORK NY
6.84
09114
STAPLES
00153221 NEW YORK NY
189.09
09/14
STAPLES
00153221 NEW YORK NY
2.05
09/14
MINI DELI OF BIG APPLE NEW YORK NY
10.99
09115
THE HEALTH NUTS NEW YORK NY
38.71
09/15
SEAMLESS 800-905-9322 NY
29.13
09/15
LE PAIN QUOTIDIEN NEW YORK NY
25.12
09114
NEW AND ALMOST NEW NEW YORK NY
316.75
09/14
CVS PHARMACY #2400 003 NEW YORK NY
179.03
09114
NESPRESSO USA INC NEW YORK NY
79.40
09/16
NYC TAXI 2842 ISELIN NJ
29.40
09/16
SEAMLESS 800-905-9322 NY
22.69
09/17
LE PAIN QUOTIDIEN NEW YORK NY
29.16
09/17
DUANE READE NEW YORK NY
30.97
09117
RADIOSHACK COR00128355 NEW YORK NY
21.71
09/17
APL'APPLE ITUNES STORE 866-712-7753 CA
10.88
09/17
SEAMLESS 800-905-9322 NY
41.27
09116
S YALE AND A ROMOFF MD NEW YORK NY
200.00
09/17
APPLE STORE #R095 NEW YORK NY
216.66
09/17
NYC-TAXI ASTORIA NY
35.90
09/18
DEAN8DELUCA 0102 NEW YORK NY
5.44
09/18
SEAMLESS 800-905-9322 NY
57.26
09/18
NYC TAXI 7V25 BRONX NY
6.60
09118
NYC-TAXI ASTORIA NY
32.40
09/18
DYLAN'S CANDY BAR-101 NEW YORK NY
60.41
09/18
NYC-TAXI ASTORIA NY
6.50
09/19
LE PAIN QUOTIDIEN NEW YORK NY
29.16
Xt.
09/18
NYC-TAXI WOODSIDE NY
8.30
09/17
NYC-TAXI LONG IS CITY NY
12.50
09/19
SEAMLESS 800-905-9322 NY
35.66
09/19
HENRY SCHEIN 6 COLUMBIA NEW YORK NY
4.681.63
09118
EAT NEW YORK NY
68.00
09/18
CONTAINERSTORELEXINGTN NEW YORK NY
42.04
09/19
SEAMLESS 800-905-9322 NY
25.19
09/20
NYC TAXI 8N12 LONG ISLAND C NY
7.20
09/20
GRACIOUS HOME 1 NEW YORK NY
43.54
09/21
APL'APPLE 'TUNES STORE 886-712-7753 CA
5.43
09/19
NYC TAXI 1W31 BRONX NY
15.00
09/19
NYC TAXI LONG IS CITY NY
35.40
09/19
NYC TAXI 1 P77 BROOKLYN NY
7.80
09/20
WLLIAM GREENBERG DESSERT NEW YORK NY
27.00
09/20
NYC TAXI-7K87/7K88 MOUNTAINSIDE NJ
7.70
09/21
NYC TAXI 9H44 BRONX NY
5.40
09/22
DUANE READEW14117 NEW YORK NY
416.20
09/21
BARNEYS NEW YORK #3 NEW YORK NY
312.48
09/22
BEST BUY
00008359 NEW YORK NY
468.14
X 0000001 F1S33330C 1
003
Y
0
11
13110/11
Page 5 d 11
05683
MA DA 68504
28410X001(028150403
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057028
EFTA01578160
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14228499800Phone
6333339Phone
800-905-9322Phone
800.905.9322Phone
8150403Phone
866-712-7753Phone
886-712-7753Forum Discussions
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