Case File
efta-01578137DOJ Data Set 10OtherEFTA01578137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578137
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: Ali
117/1 1/1
Account Number:
Page 6 of 8
OVER
A
Date of
Transaction
Merchant Name or Transaction Description
S Amount
06/25
WALGREENS #10417 NEWYORK NY
18.99
06/24
HOT & CRUSTY BAKERDELI NEWYORK NY
8.90
06/25
AMERICAN KENNELS NEW YORK NY
59.84
06/25
SEAMLESS 800-905-9322 NY
21.54
06/24
NYC-TAXI LONG IS CITY NY
31.70
06/24
CRATE & BARREL #621 NEW YORK NY
230.09
06124
C62065 NEW YORK NY
48.96
06/24
NYC-TAXI LONG IS CITY NY
7.10
06/26
NYC TAXI 8L98 LONG ISLAND NY
24.60
06/26
NYC TAXI 2N16 LONG ISLAND NY
12.60
06/26
PARRILLA STEAK HOUSE NEW YORK NY
19.12
06/25
NYC TAXI 7J13 LONG ISLAND NY
13.80
06/25
NYC TAXI 2880 LONG ISLAND NY
27.60
06/25
NYC-TAXI NEWYORK NY
11.90
06/25
NYC-TAXI ASTORIA NY
7.10
06/26
AT&T DATA 800-331-050D GA
30.00
06/26
SEAMLESS 800-905-9322 NY
36.84
06/25
NYC TAXI LONG IS CITY NY
32.90
06/24
NYC TAXI 3H44 LONG ISLAND NY
9.60
06/27
NYC TAXI 4K41 LONG ISLAND C NY
27.00
06/27
WHOLEFDS CIR 10160 NEW YORK NY
10.49
06/26
NYC TAXI LONG IS CITY NY
11.90
06/26
FREDERIC FEKKAI BEAUTE NEW YORK NY
214.23
06/27
NYC-TAXI NEW YORK NY
7.10
06/28
MTA MVM•168TH STREET & NEW YORK NY
20.00
06/27
NYC-TAXI ASTORIA NY
6.50
06/27
BERGDORF GOODMAN #63 NEW YORK NY
1,017.97
06/29
SEAMLESS 800.905.9322 NY
35.01
06/29
LAGUARDIA USA. LLC JAMAICA NY
7.24
06/28
NETFLIX.COM NETFLIX.COM CA
7.99
06/27
NYC-TAXI WOODSIDE NY
10.70
06/27
GRACIOUS HOME 3 NEW YORK NY
296.13
06/28
NYC L.I.C. NY
11.30
06/27
NYC-TAXI LONG IS CITY NY
10.10
06/30
ISLAND NEWS & GIFTS 53 ST THOMAS
32.19
06/28
NYC-TAXI LONG IS CITY NY
28.70
07/01
NYC TAXI 7J37 LONG ISLAND C NY
31.20
07/01
UNIQLO 5TH AVE US0031 NEW YORK NY
114.70
06/30
THE GROVE-NEWARK NEWARK NJ
5.01
07/01
CHIPOTLE 1968 NEW YORK NY
11.25
06/30
NYC TAXI 7Y10 NEW YORK NY
13.20
07/01
SEAMLESS 800-905-9322 NY
36.50
07/01
LE PAIN QUOTIDIEN NEW YORK NY
30.26
07/01
NYC-TAXI LONG IS CITY NY
8.90
07/01
NYC TAXI 7L73 BROOKLYN NY
22.20
07/01
NYC TAXI 8M31 WOODSIDE NY
7.80
07/01
HOT & CRUSTY BAKERDELI NEWYORK NY
9.27
07/02
CIEL BICYCLE STORES NEW YORK NY
38.11
07/03
SEAMLESS 800-905-9322 NY
32.15
07/02
EMACK & BOLIO'S ICE CREA NEWYORK NY
17.55
07/02
NYC TAXI 9K10 LONG ISLAND C NY
8.40
07/02
JUICE GENERATION CAFE 3 212-3555537 NY
12.24
07/02
NYC TAXI 3L75 LONG ISLAND C NY
7.80
07/02
COOGANS NEW YORK NY
23.59
07/03
GRISTEDES # 504 NEW YORK NY
7.26
07/03
NYC TAXI 2E41 BELLEROSE LLC NY
32.40
07/03
JUICE GENERATION CAFE 3 212-3555537 NY
18.72
07/04
AMERICAN APPAREL-020NY8 NEW YORK NY
15.00
07/04
NAILS AND SPA ON 2ND AVE NEW YORK NY
42.00
07/04
SEAMLESS 800-905-9322 NY
43.92
07/04
SWEDISH HASBEENS STOCKHOLM
95.47
07/05 SWEDISH KRONA
636.00 X 0.150110062 (EXCHG RATE)
07/05
FOREIGN TRANSACTION FEE
2.86
07/04
a
SVENSCLOGS COM 651.2574598 MN
185.00
07/03
NYC-TAXI NEWYORK NY
11.30
07/03
SCRUB SHOPPER 866-8247962 AR
104.17
X 0000001 FiS33338C 1
000 Y 0 I I
13007/11
Pap* 616
05666
MA OA 63101
10210003010333310104
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056997
EFTA01578137
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
netflix.comPhone
212-3555537Phone
3310104Phone
651.2574598Phone
800-905-9322Phone
800.905.9322Phone
866-8247962SWIFT/BIC
BROOKLYNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578113
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00338964
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02059703
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211961
0p
DOJ Data Set 10OtherUnknown
EFTA01746753
2p
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