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efta-efta01578192DOJ Data Set 10Correspondence

EFTA Document EFTA01578192

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DOJ Data Set 10
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efta-efta01578192
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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: Mobile: V WO A Date of Transaction Merchant Name or Transaction Description $ Amount 01/02 NYC-TAXI LONG IS CITY NY 19.00 01/02 BAR ITALIA NEW YORK NY 70.42 01/03 MINI DELI OF BIG APPLE NEW YORK NY 25.17 01/03 MINI DELI OF BIG APPLE NEW YORK NY 12.80 01/03 MSS INTL. 7242131477628 STOCKHOLM 946.48 01/06 SWEDISH KRONA 6,135.00 X 0.154275468 (EXCHG RATE) 010714 1 W 2W 3 L 4 L ARN ZRH ZRH JFK JFK ZRH ZRH ARN 01/06 FOREIGN TRANSACTION FEE 28.39 01/05 AIR FRANCE 0577354126421 ATLANTA GA 656.90 0111141 V CDG JFK 2 V JFK CDG 01/06 DUANE READE NEWYORK NY 37.67 01/06 JUICE GENERATION CAFE 3 212-3555537 NY 18.35 01/07 NYC TAXI 6L29 BROOKLYN NY 6.60 01/07 SEAMLESS 800-905-9322 NY 23.11 01/07 SEAMLESS 800-9059322 NY 31.11 01/03 BRITISH A 1258505989572 SPAIN 1,113.78 01/08 EURO 815.50 X 1.365763335 (EXCHG RATE) 010714 1 S 2 S ORY LHR LHR EWR 3 5 EWR JFK 4 N JFK CDG 01/08 FOREIGN TRANSACTION FEE 33.41 01/08 AMERICAN APPAREL-020NY8 NEW YORK NY 278.84 01/07 JUICE GENERATION CAFE 3 212-3555537 NY 20.41 01/07 NYC TAXI 7T40 LONG ISLAND NY 7.80 01/09 NYC TAXI 9L21 BRONX NY 8.40 01/08 NYC TAXI 5H50 LONG ISLAND NY 13.50 01/09 ADY'Llber Technologies 866-5761039 CA 26.00 01/08 NYC YELLOW CAB LONG IS CITY NY 6.50 01/09 NYC TAXI 5A68 NEW YORK NY 9.50 01/09 DIPTYQUE NEW YORK NY 182.91 01/09 NYC TAXI 2T84 BELLEROSE NY 6.00 01/08 NYC TAXI 2J24 LONG ISLAND C NY 9.00 TRANSACTIONS THIS CYCLE (CARD M ) $6,352.26 01/02 GRACIOUS HOME #4 NEWYORK NY -107.79 12/11 SEAMLESS 800-905-9322 NY 28.52 12/11 STARBUCKS #14300 NEW YORK New York NY 2.17 12/11 UPTOWN CHEMIST NEWYORK NY 8.13 12/10 CVS PHARMACY #3752 003 NEW YORK NY 25.89 12/11 GRISTEDES # 504 NEW YORK NY 6.52 12/10 THE SKIN SPA MURRAY HILL NEW YORK NY 16.00 12/11 JUICE PRESS 3 NEWYORK NY 10.99 12/11 LE PAIN CIUOTIDIEN NEW YORK NY 14.69 12/10 SEPHORA 112 NEW YORK NY 248.24 12/11 NYC LPEP LONG ISLAND C NY 35.90 12/12 SEAMLESS 800-905-9322 NY 50.98 12/12 L OCCITANE 248 NEW YORK NY 84.92 12/12 NYC TAXI 5K51 LONG ISLAND NY 27.00 12/12 W1KIMEDIA 8776009454 877-6009454 CA 20.00 12/11 NYC-TAXI NEW YORK NY 36.50 12/13 LE PAIN QUOTIDIEN NEW YORK NY 20.50 12/14 LE PAIN OUOTIDIEN NEW YORK NY 29.40 12/12 NYC YELLOW CAB LONG IS CITY NY 4.70 12/13 MAISON KAYSER - 12 NEW YORK NY 14.43 12/13 LE PAIN ClUOT1DIEN NEW YORK NY 5.95 12/12 NYC LPEP LONG ISLAND C NY 38.90 12/13 ADY'llber Technologies 866-5761039 CA 36.00 12/12 TMS'HOT AZN CORP NEW YORK NY 5.50 12/13 SEAMLESS 800-905-9322 NY 49.81 JEFFREY EPSTEIN 0000001 FIS33330C 1 003 Y e 11 14/01/11 Page 4 of 10 Page 4 rite Statement Date: 01/11114 oases MA OA 73283 0101000301CC07228303 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057065 EFTA01578192

Technical Artifacts (11)

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

Phone212-3555537
Phone4275468
Phone5763335
Phone7228303
Phone7354126421
Phone800-905-9322
Phone800-9059322
Phone8505989572
Phone866-5761039
Phone877-6009454
Phone8776009454

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