Case File
efta-01578125DOJ Data Set 10OtherEFTA01578125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578125
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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Domain
theoutnet.comPhone
15450340Phone
6049204Phone
646.2029330Phone
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