Case File
efta-01578136DOJ Data Set 10OtherEFTA01578136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
Date of
Transaction
Merchant Name or Transaction Descnption
Amount
06115
UBER TECHNOLOGIES INC 866-576-1039 CA
25.00
06/13
NYC-TAXI ASTORIA NY
8.50
06/15
A I FRIEDMAN NEW YORK NY
181.79
06115
NYC TAXI 4897 SMITHTOVVN NY
16.80
06/15
NYC-TAXI ASTORIA NY
15.00
06116
UBER TECHNOLOGIES INC 866-576-1039 CA
25.00
06116
NYC TAXI 6L94 NEW YORK NY
4.80
06/15
NYC-TAXI ASTORIA NY
17.30
06/15
THE HOME DEPOT 06177 NEW YORK NY
79.20
06/16
NYC TAXI 3G34 LONG ISLAND NY
5.40
06115
NYC TAXI 7A20 CARTERET NJ
15.60
06/16
SEAMLESS 800-905-9322 NY
51.83
06/15
NYC TAXI LONG IS CITY NY
16.70
06/16
JET DINING 212-6431222 NY
346.00
NYC-TAXI NEW YORK NY
32.30
1106/14
06115
06 - ORENS DAILY ROAST NEW YORK NY
7.05
BRGR NEW YORK NY
4.36
06/15
106114
NYC-TAXI NEW YORK NY
31.10
06113
NYC-TAXI LONG IS CITY NY
10.70
NYC TAXI 6G71 BRONX NY
31.20
NYC TAXI 9G87 NEW YORK NY
10.80
06117
06/16
CLYDES NEW YORK NY
42.46
06116
BLUEMERCURY-038 NEW YORK NY
20.14
06115
NYC-TAXI YELLOW CAB LONG IS CITY NY
6.50
06115
NYC-TAXI YELLOW CAB LONG IS CITY NY
19.10
06116
CITARELLA NEW YORK NY
36.19
06118
BED BATH & BEYOND 0565 NEW YORK NY
43.51
06/17
HOT & CRUSTY BAKERDELI NEWYORK NY
9.19
06118
WHOLEFDS CIR 10160 NEWYORK NY
73.22
06/17
MEDITERRANEO NEWYORK NY
26.13
06118
SEAMLESS 800-905-9322 NY
35.61
06/18
Serafina FABULOUS GRILL NEW YORK NY
21.60
06119
COLUMBIA UNI MED CTR BKS NEW YORK NY
39.98
06/18
NYC-TAXI ASTORIA NY
11.30
06/19
NYC TAXI 3N16 WOODSIDE NY
31.80
06119
SEAMLESS 800-905-9322 NY
18.08
06119
ZITOMER PHARMACY INC. NEW YORK NY
157.87
06/19
ZITOMER PHARMACY INC. NEW YORK NY
64.24
06/20
SEAMLESS 800-905-9322 NY
28.13
06/19
NYC-TAXI WOODSIDE NY
7.10
06118
NYC-TAXI LONG IS CITY NY
31.70
06120
GRACIOUS HOME 1 NEW YORK NY
76.15
06/20
EQUINOX 0105 NEWYORK NY
125.46
06/19
CLYDES NEWYORK NY
165.50
06119
NYC TAXI 2J53 BRONX NY
5.50
06/20
EMPIRE SZECHUAN NOODLE NEW YORK NY
20.00
06119
NYCTAXI-FRENCHHORN CAB BROOKLYN NY
10.70
06/19
EMACK & BOLIO'S ICE CREA NEW YORK NY
56.40
06119
NYC-TAXI LONG IS CITY NY
5.90
06/20
NYC TAXI 1871,1897 BROOKLYN NY
14.90
06/20
MTA MVM*168TH STREET & BROOKLYN NY
20.00
06/21
SEAMLESS 800-905-9322 NY
51.83
06/21
SEAMLESS 800-905-9322 NY
10.25
06/21
FEDEX 802061826351 800-4633339 TN
125.90
06/21
JETBLUE
2790616145725 SALT LAKE CTY UT
35.00
062113 1 Y
XAA
XAA
06/20
NAILS AND SPA ON 2ND AVE NEWYORK NY
42.00
06/21
MIKE'S BAGELS NYC NEW YORK NY
12.45
06/19
ANTIKA NEW YORK NY
33.22
06/21
MUJI JFK JAMAICA NY
186.23
06/20
NYC-TAXI LONG IS CITY NY
35.30
06/21
NYC-TAXI LONG IS CITY NY
37.10
06/23
EQUINOX MOTO 0117 866-332-6549 NY
188.00
06/22
PAYPAL IPLWS888 402-935-7733 CA
1790.00
06/24
NYC TAXI 9H15 LONG ISLAND NY
4.80
06/24
NYC TAXI 5M14 BROOKLYN NY
26.40
06/24
NYC TAXI 5020 JACKSON HTS NY
8.40
X 0000001 FiS33338C1
003 Y 0
11
1307/11
Poi/65de
05666
MA OA 63101
1021000300:036310103
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056996
EFTA01578136
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 800-4633339Phone
16145725Phone
212-6431222Phone
402-935-7733Phone
6310103Phone
800-905-9322Phone
866-332-6549Phone
866-576-1039Forum Discussions
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