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efta-01578125DOJ Data Set 10Other

EFTA01578125

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DOJ Data Set 10
Reference
efta-01578125
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Date: ,Infr, Account Number: Page 6 o18 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 05/01 LINCOLN SO IMX07021165 NEW YORK NY 4.25 05/02 WHOLEFDS CIR 10160 NEW YORK NY 41.37 04/30 ANTIKA NEW YORK NY 27.86 05/02 NYC TAXI 1N14 WOODSIDE NY 28.80 05/01 NYC-TAXI WOODSIDE NY 8.30 05/01 NYC TAXI LONG ISLAND C NY 26.30 05/03 NYC TAXI 7C68 BROOKLYN NY 24.00 05/03 NYC TAXI 1H95 LONG ISLAND C NY 7.20 05/04 WHOLEFDS CIR 10160 NEW YORK NY 41.34 05/02 NYC-TAXI ASTORIA NY 11.90 05/03 DEAN 8 DELUCA NEW YORK NY 22.82 05/03 MTA MA1 BEDFORD AVENUE BROOKLYN NY 20.00 05/05 NYC TAXI 4J31 BROOKLYN NY 17.40 05/04 CARAVAGGIO. INC. NEW YORK NY 41.37 05/04 CLYDES NEW YORK NY 90.61 05/04 NYC-TAXI BROOKLYN NY 10.10 05/04 NYC TAXI 6E84 LONG ISLAND NY 5.40 05/03 NYC-TAXI LONG ISLAND C NY 14.00 05/05 NYC TAXI 3C37 FLUSHING NY 9.00 05/06 BLOOMINGDALE'S1001 NEWYORK NY 141.54 05/06 BLOOMINGDALE'S #001 NEW YORK NY 182.91 05/06 DUANE READE S14221 NEW YORK NY 15.99 05/04 NYC-TAXI LONG ISLAND C NY 8.90 05/06 NYC TAXI 6V55 NEW YORK NY 12.00 05/06 NYC TAXI 1829 BROOKLYN NY 6.60 05/06 CLYDES NEW YORK NY 81.64 05/06 NYC-TAXI LONG ISLAND C NY 32.30 05/07 Amazon Prime NV 79.00 05/06 NYC TAXI LONG ISLAND C NY 26.90 05/07 SCHNIPPERS QUALITY KITCHE 646.2029330 NY 13.03 05/07 NYC TAXI 7H93 LONG ISLAND C NY 6.00 05/06 NYC TAXI LONG ISLAND C NY 28.70 05/07 GREGORYS COFFEE NEW YORK NY 2.95 05/06 CLYDES NEW YORK NY 45.17 05/07 SEAMLESS NY 49.98 05/07 NYC-TAXI ASTORIA NY 29.30 05/07 NYC TAXI LONG ISLAND C NY 17.30 05/07 PEARL RIVER MART NEW YORK NY 87.10 05/08 KER'ORASCOP SURGACUITY CA 1848.17 05/07 12 - ORENS DAILY ROAST NEW YORK NY 7.55 05/08 NYC TAXI 7K28 LONG ISLAND NY 21.60 05/08 SILVER STAR RESTAURANT NY 26.60 05/08 NYC-TAXI ASTORIA NY 31.80 05/08 NYC-TAXI NEW YORK NY 16.10 05/09 SEAMLESS NY 40.52 05/08 JETBLUE 2790615450340 SALT LAKE CTY UT 70.00 050813 1 Y XAA XAA 05/09 PICCOLO GELATO TOA ALTA 21.26 05/08 NAILS AND SPA ON 2ND AVE NEW YORK NY 12.60 05/09 OTG JFK T5 VENTURE. LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11 THEOUTNET.COM NY 444.53 04/22 JUICE ON THIRD INC NEW YORK NY 27.45 04/22 MINI DELI OF BIG APPLE NEW YORK NY 8.17 04/22 WHOLEFDS MTE S10408 NEW YORK NY 43.57 04/22 FOOD EMPORIUM #3674 NEW YORK NY 35.30 04/22 THEOUTNET.COM NY 338.33 04/22 STARBUCKS H10608 NEW YORK New York NY 5.39 04/23 NYC TAXI 2P40 BROOKLYN NY 25.00 04/22 JS CLEANERS • 4 NEW YORK NY 15.47 04/23 JUICE ON THIRD INC NEW YORK NY 28.50 04/23 STARBUCKS if 10608 NEW YORK New York NY 5.39 04/23 HENRI BENDEL r/1 NEW YORK NY 30.49 04/23 STARBUCKS #oce2i NEW YORK New York NY 5.28 04/22 DYLAN'S CANDY BAR-101 NEW YORK NY 54.18 04/23 NYC TAXI 6M71 HOLLIS NY 13.75 X 0000069 FIS33338C 1 003 Y 9 I t 1306111 Pared 8 05686 MA DA 6002 13010030010006049204 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056975 EFTA01578125

Technical Artifacts (5)

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

Domaintheoutnet.com
Phone15450340
Phone6049204
Phone646.2029330
Phone7021165

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