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efta-efta01578174DOJ Data Set 10Correspondence

EFTA Document EFTA01578174

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DOJ Data Set 10
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efta-efta01578174
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Extracted Text (OCR)

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 5 Amount 10/21 JAVA GIRL NEWYORK NY 10.80 10/21 NYC TAXI 2G50 NEW YORK NY 20.40 10/21 THEOUTNET.COM 800.481.1064 NY 479.03 10/22 NYC TAXI 4K28 LONG ISLAND C NY 27.00 10/22 THEOUTNET.COM 800.481.1064 NY 273.66 10/22 THEOUTNET.COM 800-481-1064 NY 104.38 10/22 JS CLEANERS - 4 NEWYORK NY 16.32 10/22 NYC-TAXI ASTORIA NY 34.10 10123 EQUINOX MOTO #105 866-332-6549 NY 188.00 10/24 NYC TAXI 3816 E ELMHURST NY 6.00 10/24 CREMA CAFE CAMBRIDGE MA 4.49 10/24 CREMA CAFE CAMBRIDGE MA 46.69 10/24 JAVA GIRL NEWYORK NY 9.00 10/24 BEL AMI 212-7371313 NY 28.37 10/25 STARBUCKS #10608 NEWYORK New York NY 5.50 10/25 NYC TAXI 1L76 LONG ISLAND C NY 12.00 10/25 JAVA GIRL NEW YORK NY 20.00 10/26 GRACIOUS HOME 1 NEW YORK NY 239.53 10/26 FOOD EMPORIUM #3670 NEW YORK NY 25.81 10/25 NYC TAXI 2G76 WOODSIDE NY 10.80 10/24 MORRISON MGMT 00274316 NEW YORK NY 11.23 10/24 NYC TAXI 9K53 LONG ISLAND NY 14.40 10/25 BLOOMINGDALE'S /0001 NEW YORK NY 177.47 10/27 STARBUCKS#00821 NEWYORK New York NY 4.84 10/26 NYC TAXI 7Y21 LONG ISLAND NY 28.20 10/27 CANDLE CAFE NEW YORK NY 68.59 10/27 STARBUCKS #07525 NEWYORK New York NY 4.84 10/27 STARBUCKS #00821 NEW YORK New York NY 2.45 10/28 NEW YORK CITY SLIT WEB 212-870-5570 NY 478.00 10/27 BLOOMINGDALE'S #001 NEW YORK NY 65.33 10/26 JUICE GENERATION CAFE 3 212-3555537 NY 16.55 10/27 CVS PHARMACY #2400 003 NEW YORK NY 4.13 10/28 API:APPLE !TUNES STORE 866-712-7753 CA 7.61 10/28 DUANE READE NEWYORK NY 15.86 10/28 STARBUCKS #17478 NEW YORK New York NY 5.28 10/28 JAVA GIRL NEW YORK NY 10.00 10/27 JUICE PRESS 3 NEWYORK NY 36.05 10/28 STARBUCKS #07608 NEW YORK New York NY 5.50 10/28 THIS PIX NEW YORK NY 67.14 10/29 RICKY'S TRIBECA a119 NEW YORK NY 37.54 10/29 NYC TAXI 7Y43 BRONX NY 25.80 10/28 PAPYRUS a 2234 NEW YORK NY 23.79 10/28 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 10/28 JS CLEANERS - 4 NEW YORK NY 15.90 10/29 NYC TAXI 6P36 LONG ISLAND NY 10.80 10/29 STARBUCKS #10608 NEW YORK New York NY 9.25 10/28 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/29 JAVA GIRL NEW YORK NY 20.00 10/30 CANDLE CAFE NEW YORK NY 46.82 10/30 NYC TAXI 1M49 BROOKLYN NY 30.00 10/29 NYC TAXI 8.141 WOODSIDE NY 16.80 10/29 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/30 STARBUCKS #07566 NEWYORK New York NY 9.25 10/30 COUNTY CLERK NEW YORK NEW YORK NY 3.00 10/29 THE HEALTH NUTS NEW YORK NY 45.48 10/29 MASK 4 FUN NEW YORK NY 9.77 10/29 JUICE PRESS 3 NEW YORK NY 18.99 10/30 NYC TAXI 2G40 NEW YORK NY 8.40 10/30 NYC TAXI 4N37 LONG ISLAND C NY 26.40 10/31 AMMON-ROUSSEAU TRANSLA 212-772-3590 NY 80.00 10/28 CRATE 8 BARREL f$621 NEW YORK NY 33.37 10/29 SPIRIT HALLOWEEN 63963 609-645-5619 NY 30.71 10/31 AMMON-ROUSSEAU TRANSLA 212-772-3590 NY 50.00 10/30 STAPLES 00153221 NEW YORK NY 1.61 10/30 NYC TAXI LONG IS CITY NY 15.50 10/30 BCBG a 0714 NEWYORK NY 161.15 JEFFREY EPSTEIN Page 10 of 12 Statement Date: 11/11113 occOCOI FIS33339 C 1 OW Y 0 II 13111111 Page 10 o112 OSS,3 MA OA MO42 3151000VIC03.03-4203 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057045 EFTA01578174

Technical Artifacts (11)

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

Domaintheoutnet.com
Phone13111111
Phone212-3555537
Phone212-7371313
Phone212-772-3590
Phone212-870-5570
Phone609-645-5619
Phone800-481-1064
Phone800.481.1064
Phone866-332-6549
Phone866-712-7753

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