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efta-efta01578171DOJ Data Set 10Correspondence

EFTA Document EFTA01578171

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DOJ Data Set 10
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efta-efta01578171
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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: Sustomer Service: W Mobile: V WO A Date of Transaction C C Merchant Name or Transaction Desalptlon S Amount 10/15 SEAMLESS 800-905-9322 NY 37.50 10/14 SEPHORA 112 NEW YORK NY 48.99 10/13 NYC-TAXI NEW YORK NY 5.90 10/13 NYC-TAXI YELLOW CAB LONG IS CITY NY 14.30 10/13 NYC-TAXI LONG IS CITY NY 5.30 10/14 THE HEALTH NUTS NEW YORK NY 23.96 10/14 RAIN AFRICA USA NEWYORK NY 69.69 10/15 NYC-TAXI WOODSIDE NY 6.50 10/15 RAIN AFRICA USA NEW YORK NY 144.81 10/16 GRACIOUS HOME I NEW YORK NY 31.56 10/15 NYC TAXI 1 E6I REGO PARK NY 23.30 10/16 NYC TAXI 5P85 LONG ISLAND NY 11.40 10/16 GRACIOUS HOME 114 NEWYORK NY 284.16 10/15 CONTAINERSTORELEXINGTN NEW YORK NY 198.39 10/15 NYC TAXI 8E29 JAMAICA NY 7.10 10/16 NYC TAXI 8M37 LONG ISLAND NY 6.00 10/16 BLOOMINGDALE'S 8001 NEW YORK NY 9.80 10/14 NYC-TAXI WOODSIDE NY 10.70 10/16 NYC TAXI 9G69 LONG ISLAND C NY 10.20 10/16 DUANE READE #14221 NEW YORK NY 169.33 10/15 MORRISON MGMT 00274316 NEW YORK NY 10.28 10/16 HAIR CARE AND BEAUTY 855-424-7123 NY 86.90 10/16 LE PAIN OUOTIDIEN NEW YORK NY 8.08 10/16 LE PAIN QUOTIDIEN NEW YORK NY 23.55 10/16 CONTAINERSTORENEWYORK NEW YORK NY 141.39 10/16 NYC-TAXI ASTORIA NY 5.30 10/16 CONTAINERSTORELEXINGTN NEW YORK NY 84.82 10/17 NYC TAXI 8J64 BROOKLYN NY 10.20 10/17 FANDANGO.COM FANDANGO.COM CA 70.50 10/16 NYC TAXI 6K48 FLUSHING NY 6.00 10/17 MORRISON MGMT 00274316 NEWYORK NY 10.03 10/17 NYC TAXI 1B71.1897 BROOKLYN NY 5.90 10/17 NYC-TAXI WOODSIDE NY 11.90 10/17 MORRISON MGMT 00274316 NEWYORK NY 7.55 10/20 LE PAIN QUOTIDIEN NEW YORK NY 18.00 10/20 HUDSON NEWS JFK 89 JAMAICA NY 5.00 10/21 MAISON KAYSER - 12 NEW YORK NY 36.49 10/21 SEAMLESS 800-905-9322 NY 48.46 10/21 DAVIDSTEA 3RD AVENUE NEW YORK NY 40.73 10/21 LE PAIN QUOTIDIEN NEW YORK NY 19.52 10/21 NYC-TAXI WOODSIDE NY 5.90 10/22 LE PAIN QUOTIDIEN NEW YORK NY 14.45 10/21 NYC YELLOW CAB LONG IS CITY NY 7.10 10/22 NYC TAXI 8H40 BRONX NY 7.20 tom AA INFLIGHT VISA 2 TULSA OK 8.29 10/22 SEAMLESS 800-905-9322 NY 22.69 10/21 NYC-TAXI LONG IS CITY NY 10.10 10/21 NYC TAXI 4P48 FLUSHING NY 9.00 10/22 MORRISON MGMT 00274316 NEW YORK NY 3.42 10/23 ZITOMER PHARMACY INC. NEW YORK NY 741.47 10/23 LE PAIN QUOTIDIEN NEW YORK NY 38.03 10/22 NYC-TAXI LONG IS CITY NY 45.50 10/22 NYC-TAXI LONG IS CITY NY 25.10 10/23 H2O PLUS NEW YORK NY 280.08 10/23 EQUINOX MOTO #117 866-332-6549 NY 188.00 10/23 ADrUber Technologies 866-5761039 CA 12.00 10/23 BLOOMINGDALE'S #001 NEW YORK NY 261.30 10/21 NYC-TAXI LONG IS CITY NY 13.70 10/23 Spotify USA 877.778-1161 NY 9.99 10/23 MORRISON MGMT 00274316 NEW YORK NY 8.54 10/23 CLYDES NEW YORK NY 65.33 10/23 NYC TAXI 4K61 BROOKLYN NY 7.20 10/24 WALGREENS #10417 NEW YORK NY 209.76 10/24 LE PAIN OU011DIEN NEW YORK NY 9.06 10/23 CLYDES NEW YORK NY 1,549.16 10/23 NYC-TAXI LONG IS CITY NY 8.30 JEFFREY EPSTEIN Page 6 of 12 Statement Date: 11/11/13 0000001 FiS33339C 1 003 Y 0 II 13111/11 Pag.:13d 12 056S3 MA OA BeCI42 31510CO301CO396342O1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057041 EFTA01578171

Technical Artifacts (6)

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

Domainfandango.com
Phone800-905-9322
Phone855-424-7123
Phone866-332-6549
Phone866-5761039
Phone877.778-1161

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