Case File
efta-efta01578311DOJ Data Set 10CorrespondenceEFTA Document EFTA01578311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578311
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Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Description
$ Amount
10/06
CHINA FUN NEW YORK NY
3a 74
10/09
DALLAS B80 NEW YORK NY
20.40
10/08
EXXONMOBIL 97462238 NEW YORK NY
100.00
10/09
NYC PARKING FINE IVR 212-6399675 NY
117.00
10/10
HUNTER DELI 212-439-7758 NY
11.65
10/10
A LA TURK RESTAURANT NEW YORK NY
48.17
10/11
NYC TAXI 3Y70 LONG ISLAND NY
21.00
10/11
HUNTER DELI 212-439-7758 NY
11.65
10/11
BED BATH & BEYOND #361 NEWYORK NY
85.34
10111
NYC PARKING FINE IVR 212-6399675 NY
67.00
10/11
CHINA FUN NEW YORK NY
32.74
10/13
A LA TURK RESTAURANT NEW YORK NY
36.43
10/14
HUNTER DELI 212-439-7758 NY
11.65
10/14
DALLAS 880 NEW YORK NY
19.31
10114
GRACES MARKETPLACE NEWYORK NY
153.97
10/15
HUNTER DELI 212-439-7758 NY
11.92
10/15
GRACES MARKETPLACE NEW YORK NY
145.36
10/15
GRACES MARKETPLACE NEW YORK NY
50.11
10/14
SHELL OIL 57544416209 NEWYORK NY
77.65
10/15
G PAGE WHOLESALE FLOWE 212.7418928 NY
128.50
10/15
FOOD EMPORIUM #3670 NEW YORK NY
27.95
10/15
FIRST AVE CAR WASH NY NY
15.79
10/15
HUDSON NEWS JAMAICA NY
2.40
10/15
140 W. 28TH ST 599 071 NEW YORK NY
36.00
10/15
ALA TURK RESTAURANT NEWYORK NY
36.43
10/18
AMERICA'S BURGERS & WRAPS NEW YORK NY
9.85
10/16
CHINA FUN NEW YORK NY
33.74
10/17
DUNKIN #302300
035 LITTLE FERRY NJ
3.93
10/19
GLOBAL EXPRESS LINES LONG ISLAND C NY
71.40
10/17
HUNTER DELI 212-439-7758 NY
11.65
10/16
NYC DOT METERED PARKIN LONG ISLAND C NY
3.50
10/18
FOOD EMPORIUM #3670 NEW YORK NY
323.66
10/17
MEDITERRANEO NEW YORK NY
35.39
10/16
HUNTER DELI 212-439-7758 NY
9.47
JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD 1150) $5,486.98
09/23
THE OLIVE GARD00011346 GREENACRES FL
20.44
09/25
PAYATHAI ATLANTIS FL
21.20
09/26
7-ELEVEN 32254 LAKE WORTH FL
30.00
09/27
PUBLIX #895 GREENACRES FL
60.12
09/27
FLORAL EMPORIUM KEY WEST FL
159.00
09/27
PUBLIX #050 W PALM BEACH FL
89.49
09/30
DELTA AIR 0068226213308 WEST PALM FL
25.00
0930131 X
PBI
P81
10/01
DALLAS NO NEW YORK NY
19.56
10/02
GRACES MARKETPLACE NEW YORK NY
32.87
10102
k Ili
- 10/02
GRACIOUS HOME 1 NEW YORK NY
SANT AMBROEUS MADISON AVE NEWYORK NY
33.69
42.95
10/03
GRACES MARKETPLACE NEW YORK NY
53.47
10/03
FOOD EMPORIUM #3670 NEW YORK NY
18.93
10/02
BEL AMI 212-7371313 NY
29.89
10/04
BEL AMI 212-7371313 NY
45.66
10/05
SCALINATELLA NEW YORK NY
55.34
10/05
NYC YELLOW CAB LONG IS CITY NY
5.50
10/04
PICK A BAGEL ON SECOND NEW YORK NY
15.15
10/06
AT&T 7957 NEW YORK NY
108.86
10/08
GRACIOUS HOME 1 NEW YORK NY
80.43
10/08
FOOD EMPORIUM #3670 NEW YORK NY
27.59
10/09
DALLAS 6B0 NEW YORK NY
19.58
10/11
FOOD EMPORIUM #3870 NEW YORK NY
16.48
10/11
KO SUSHI NEW YORK NY
16.80
10/12
MACYS BAR & GRILL NEW YORK NY
20.00
10/11
FOOD EMPORIUM #3670 NEW YORK NY
189.65
10/14
KO SUSHI NEW YORK NY
14.65
10/14
HOUSE OF HEALTH NEW YORK NY
53.94
10115
CITARELLA NEW YORK NY
23.76
X 0000001
F1S33330 C 1
This Statement is a Facsimile - Not an original
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1240'20
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D3225
MA DA 31182
293100:0010:031182W
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057236
EFTA01578311
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-439-7758Phone
212-6399675Phone
212-7371313Phone
212.7418928Phone
7462238Phone
7544416209Phone
8226213308Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02460153
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00572687
1p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <E
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00395564
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
0p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
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