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efta-efta01578163DOJ Data Set 10Correspondence

EFTA Document EFTA01578163

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DOJ Data Set 10
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efta-efta01578163
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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 W o A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 09/11 JUICE GENERATION CAFE 3212-3555537 NY 2.50 09/11 NYC TAXI 1L86 LONG ISLAND NY 34.20 09/11 TLF FELLAN FLORIST FLORAL NEW YORK NY 54.44 09112 JAVA GIRL NEWYORK NY 10.00 09/11 JS CLEANERS - 4 NEWYORK NY 46.13 09/13 THE RUNNING COMPAN NEW YORK NY 70.77 09/13 JUICE GENERATION CAFE 3 212-3555537 NY 17.31 09/13 NYC TAXI 3Y96 LONG ISLAND NY 7.80 09/13 BLOOMINGDALE'S #001 NEW YORK NY 65.33 09/14 TM *TWO DOOR CINEMA CL 80D-653-8000 NY 46.50 09/14 FOOD EMPORIUM #3674 NEW YORK NY 17.54 09/12 STAPLES 00153221 NEW YORK NY 4.21 09/12 JUICE GENERATION CAFE 3 212-3555537 NY 7.57 09113 BLOOMINGDALE'S #001 NEW YORK NY 73.05 09/12 JUICE PRESS 3 NEWYORK NY 27.39 09/12 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 09/14 JAVA GIRL NEWYORK NY 11.82 09/13 LAVO NEW YORK NY 20.00 09/13 JAVA GIRL NEW YORK NY 16.57 09/13 LAILA ROWE NEW YORK NY 24.00 09/13 STARBUCKS #10608 NEW YORK New York NY 5.50 09/14 STARBUCKS #00821 NEWYORK New York NY 9.25 09/12 CONTAINERSTORELEXINGTN NEW YORK NY 56.53 09/12 STARBUCKS #07404 NEW YORK New York NY 5.50 09/13 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 09/14 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 09/14 JUICE GENERATION CAFE 3 212-3555537 NY 16.00 09/15 JAVA GIRL NEWYORK NY 9.95 09/16 LULULEMON 66TH STREET NEW YORK NY 48.00 09/15 CVS PHARMACY #2400 003 NEW YORK NY 20.69 09/16 JAVA GIRL NEW YORK NY 14.71 09/16 FANDANGO.COM FANDANGO.COM CA 32.00 09/16 DUANE READE NEWYORK NY 25.01 09/15 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 09/15 BAR BOULUD NEW YORK NY 15.50 09/16 BEL AMI 212-7371313 NY 9.37 09/17 STARBUCKS #10608 NEW YORK New York NY 5.50 09/17 BLOOMINGDALE'S #001 NEW YORK NY 58.00 09/17 BLOOMINGDALE'S #001 NEW YORK NY 74.04 09/17 JAVA GIRL NEWYORK NY 15.40 09/17 UNIQLO 5TH AVE U50031 NEW YORK NY 119.80 09/17 ADIDAS ONLINE STORE 800-892-9337 OR 142.22 09/17 TLF FELLAN FLORIST FLORAL NEW YORK NY 41.38 09/18 JAVA GIRL NEW YORK NY 26.67 09/17 JUICE PRESS 3 NEWYORK NY 38.04 09/18 JAVA GIRL NEW YORK NY 10.00 09/17 GODIVA CHOCOLATES #545 NEW YORK NY 65.33 09/18 THEOUTNET.COM 800.481.1064 NY 223.14 09/17 TLF FELLAN FLORIST FLORAL NEW YORK NY 81.66 09/17 THE HEALTH NUTS NEW YORK NY 18.76 09/18 BCBG 0 0735 NEW YORK NY 115.41 09/18 BARNES 8 NOBLE #2234 NEWYORK NY 48.68 09/18 NYC TAXI 9A63 BROOKLYN NY 17.40 09/18 LE POISSON ROUGE NEW YORK NY 12.00 09/19 JAVA GIRL NEWYORK NY 20.00 09/18 MAC @ FIFTH AVE #695456 NEW YORK NY 66.41 09/18 NYC TAXI 6M67 BROOKLYN NY 22.20 09/18 LEATHER SPA NEW YORK NY 100.00 09/18 NAILS AND SPA ON 2ND AVE NEW YORK NY 17.60 09/20 BEL AMI 212-7371313 NY 20.81 09/20 THE HEALTH NUTS NEW YORK NY 18.76 09/21 TM THE XX 800-653-8000 NY 64.10 09/20 NYC TAXI 3L83 LONG ISLAND NY 9.60 09/20 CVS PHARMACY #2400 Q03 NEW YORK NY 32.37 09/21 JAVA GIRL NEWYORK NY 20.00 09/19 BEL AMI 212-7371313 NY 15.09 JEFFREY EPSTEIN Page 8 of 11 Statement Date: 10/11/13 oCCOCOI FIS33339C 1 OW N' 9 II 13110/11 Pagad 11 05686 NIA DA 60504 28410003010:05S50405 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057031 EFTA01578163

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

Domainfandango.com
Domaintheoutnet.com
Phone212-3555537
Phone212-7371313
Phone653-8000
Phone800-653-8000
Phone800-892-9337
Phone800.481.1064

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