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efta-efta01578311DOJ Data Set 10Correspondence

EFTA Document EFTA01578311

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DOJ Data Set 10
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efta-efta01578311
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EFTA Disclosure
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 OWN 2 20 1240'20 Page 3d 4 D3225 MA DA 31182 293100:0010:031182W Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057236 EFTA01578311

Technical Artifacts (7)

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

Phone212-439-7758
Phone212-6399675
Phone212-7371313
Phone212.7418928
Phone7462238
Phone7544416209
Phone8226213308

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