Case File
efta-efta01578172DOJ Data Set 10CorrespondenceEFTA Document EFTA01578172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578172
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
10/24
Merchant Name or Transaction Description
AT&T DATA 800-331-0500 GA
$ Amount
moo
10/23
NYC-TAXI NEW YORK NY
8.30
10/23
NYC-TAXI ASTORIA NY
9.50
10/22
NYC-TAXI BROOKLYN NY
4.10
10/23
NYC TAXI 9K77 LONG ISLAND C NY
6.60
10)24
STAPLES
00153221 NEW YORK NY
177.92
10/24
DUANE READE NEWYORK NY
72.64
10/24
NYC-TAXI LONG IS CITY NY
9.50
10/25
NYC TAXI 6G37 NEW YORK NY
7.80
10/24
NYC-TAXI WOODSIDE NY
8.90
10)24
MORRISON MGMT 00274316 NEWYORK NY
6.55
10/24
NYC-TAXI WOODSIDE NY
5.90
10/23
NYC-TAXI NEWYORK NY
8.30
10/25
NYC TAXI 2G86 NEW YORK NY
7.20
10/25
LE PAIN QUOTIDIEN NEW YORK NY
23.95
10)27
APL'APPLE !TUNES STORE 866-712-7753 CA
20.00
10/25
NYC-TAXI NEW YORK NY
13.10
10/24
NYC-TAXI LONG IS CITY NY
7.10
10/25
KATAGIR I NEW YORK NY
10.99
10/28
NETFLIX.COM NETFLIX.COM CA
7.99
10/28
CONCESSIONS INTERNATIO ATLANTA GA
10.95
10/29
LE PAIN OUOTIDIEN NEW YORK NY
17.80
10/29
NYC TAXI 9H78 BROOKLYN NY
12.60
10/29
UNIOLO 5TH AVE US0031 NEW YORK NY
379.60
10/28
MANGO'S \TILLAGE CAROLINA
24.02
10/29
OTG JFK T5 VENTURE. LLC JAMAICA NY
4.88
10/28
JETBLUE
2790618276454 SALT LAKE CTY UT
35.00
1028131 Y
XAA
XAA
10/29
NYC TAXI 7L35 LONG ISLAND NY
33.60
10/29
DUANE READE NEWYORK NY
29.21
10/30
NYC TAXI 2664 WOODSIDE NY
33.60
10,29
FIG & OLIVE UPTOWN NEW YORK NY
42.46
10/29
APPLE STORE #R095 NEW YORK NY
251.51
10/30
LE PAIN OUOTIDIEN NEW YORK NY
14.45
10/30
LEX SOUPS LLC NEW YORK NY
7.61
10/29
NYC-TAXI LONG IS CITY NY
7.10
10/30
LE PAIN QUOTIDIEN NEW YORK NY
14.69
10/29
FREDERIC FEKKAI BEAUTE NEW YORK NY
214.23
10/29
NYC TAXI 1A93 LONG ISLAND C NY
11.40
10/30
MAISON KAYSER NEW YORK NY
5.90
10/30
MAISON KAYSER NEW YORK NY
3.54
10/30
NYC TAXI 9H19 LONG ISLAND NY
15.00
10/30
PARAGON ATHLETIC NEW YORK NY
92.50
10/30
NYC-TAXI WOODSIDE NY
14.30
10/31
STAR BUCKS #14300 NEW YORK New York NY
11.92
10/30
NYC-TAXI-3P85 EAST HANOVER NJ
14.40
NYC TAXI 8H35 BRONX NY
30.60
a
10/31
10/31
BLOOMINGDALE'S 4001 NEW YORK NY
48.99
10/31
BLOOMINGDALE'S a001 NEW YORK NY
63.99
10/31
LE PAIN QUOTIDIEN NEW YORK NY
36.54
10/31
LINGERIE ON LEX NEW YORK NY
582.01
10/31
NYC Shit AB060 LONG ISLAND C NY
36.25
10/31
NAILS AND SPA ON 2ND AVE NEW YORK NY
42.00
10131
NYC TAXI 1V23 BROOKLYN NY
6.00
11/01
UPTODATE SUBSCRIPTION 781.392.2000 MA
232.99
11/01
STAR BUCKS COFFE 8800PS ISLA VER
4.12
11/01
API:APPLE !TUNES STORE 866-712-7753 CA
17.98
11/01
AEROMEALS SAN JUAN
5.34
11/01
BROOKLYN NATIONAL DELI JAMAICA NY
4.90
11/01
BROOKLYN NATIONAL DELI JAMAICA NY
11.30
11/03
THE HEALTH NUTS NEW YORK NY
44.72
11/04
GRACES MARKETPLACE NEW YORK NY
28.99
11/04
NYC TAXI 1K66 NEW YORK NY
6.00
11/03
CONCESSIONS INTERNATIO ATLANTA GA
9.90
11/03
AA INFLIGHT NSA 1 TULSA OK
10.98
11/04
NYC TAXI 4L60 BROOKLYN NY
12.00
X 0000001 F1S33330C 1
003
Y
a It
13111111
Page 7d 12
D5603
MA DA 86342
3151000001(030&14204
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057042
EFTA01578172
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
netflix.comPhone
13111111Phone
18276454Phone
781.392.2000Phone
800-331-0500Phone
866-712-7753Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578113
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00338964
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02059703
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211961
0p
DOJ Data Set 10OtherUnknown
EFTA01746753
2p
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