Case File
efta-01578138DOJ Data Set 10OtherEFTA01578138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578138
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 Description
$ Amount
07/05
MCDONALD'S F3095 NEW YORK NY
5.78
07/05
NYC TAXI 1F70 BROOKLYN NY
13.20
07/04
MARIMEKKO NEWYORK NY
109.00
07/06
HAMACHI SUSHI NEWARK NJ
16.56
07/05
SEAMLESS 800-905-9322 NY
44.03
07/05
STARBUCKS #14300 NEW YORK New York NY
5.39
07/05
DUANE READE NEW YORK NY
21.68
07/05
JAMBA JUICE TER C NEWARK NJ
7.17
07/05
DUANE READE NEW YORK NY
71.99
07/05
MARKET FRESH NEWARK NJ
2.41
07/06
APL'APPLE ITUNES STORE 866-712-7753 CA
13.98
07/05
BROOKSTONE 495 NEWARK NJ
37.44
07/05
BROOKSTONE 495 NEWARK NJ
48.13
07/05
UNITED
0162602284093 800-932-2732 1X
25.00
0705131 E
EWR
SJU
07/C/5
NYC-TAXI LONG IS CITY NY
28.70
07/05
SPLENDID TREATS LLC NEWARK NJ
4.80
07/04
NYC-TAXI WOODSIDE NY
11.30
07107
ISLAND NEWS & GIFTS 53 ST THOMAS
8.98
X07/07
GRAB AT THE GATE 5 CAROLINA
4.76
WHOLEFDS MTE #10408 NEW YORK NY
135.61
07/08
07/08
NYC TAXI 1058 LONG ISLAND NY
30.60
07/05
MEDITERRANEO NEW YORK NY
31.57
07/07
GRAB AT THE GATE 3 CAROLINA
11.92
07/07
CONCESSIONS INTERNATIO ATLANTA GA
7.20
07/09
APL'APPLE ITUNES STORE 866-712-7753 CA
2.99
07/08
NYC TAXI LONG IS CITY NY
6.50
07/10
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
89.90
07/10
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
723.06
07/09
AROMA ESPRESSO BAR - S NEW YORK NY
14.26
07/09
NYC-TAXI LONG IS CITY NY
10.10
07/09
NYC TAXI 2177 BROOKLYN NY
26.65
07109
INTELLIGENTSIA COFFEE AND 312-521-7956 IL
83.12
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 1536) $11,473.73
06/10
JUICE GENERATION CAFE 3 212-3555537 NY
11.70
06/10
JUICE GENERATION CAFE 3 212-3555537 NY
15.35
06/11
STARBUCKS #10608 NEW YORK New York NY
8.90
06/11
THEOUTNET.COM 600.481.1064 NY
151.95
06/12
SPENCERSONLINE.COM 800-527-7977 NJ
107.08
06/11
JUICE ON THIRD INC NEWYORK NY
24.00
06/10
EQUINOX SHOP f$105 NEW YORK NY
27.22
06/11
STARBUCKS #0082I NEW YORK New York NY
2.99
06/10
ABERCROMBIE & FITCH #936 NEW YORK NY
69.68
06/10
NYC-TAXI LONG IS CITY NY
23.30
06/11
FOOD EMPORIUM #3674 NEW YORK NY
15.41
06112
FOOD EMPORIUM #3674 NEW YORK NY
21.31
06/11
TLF FELLAN FLORIST FLORAL NEW YORK NY
38.11
06/12
STARBUCKS $10508 NEW YORK New York NY
4.95
06/11
CVS PHARMACY #2400003 NEW YORK NY
18.00
06/11
JUICE GENERATION CAFE 3 212-3555537 NY
6.04
06112
WHOLEFDS CIR 10160 NEWYORK NY
13.74
06/11
JUICE GENERATION CAFE 3 212-3555537 NY
21.78
06/12
JUICE GENERATION CAFE 3 212-3555537 NY
21.94
06/13
STARBUCKS #16509 NEW YORK New York NY
4.95
06/12
CVS PHARMACY #2400003 NEW YORK NY
63.00
06/12
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
06/14
NYC TAXI 8L96 WOODSIDE NY
6.60
06/15
FOOD EMPORIUM $3670 NEW YORK NY
21.60
06/15
JUICE ON THIRD INC NEWYORK NY
24.00
06/15
MAISON KAYSER - 12 NEW YORK NY
15.75
06/13
JUICE GENERATION CAFE 3 212-3555537 NY
2.50
06/14
JUICE GENERATION CAFE 3 212-3555537 NY
9.52
06/14
JUICE GENERATION CAFE 3 212-3555537 NY
23.03
06114
JAVA GIRL NEW YORK NY
10.70
06/15
JUICE GENERATION CAFE 3 212-3555537 NY
9.52
06/15
JUICE GENERATION CAFE 3 212-3555537 NY
19.76
X 0000001 F1S33338 C 1
003 Y 9 I I
1307111
Pape 7 d
05666
MA DA 63101
1021000301C03631010.1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056998
EFTA01578138
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
spencersonline.comDomain
theoutnet.comPhone
212-3555537Phone
2400003Phone
2602284093Phone
312-521-7956Phone
3631010Phone
600.481.1064Phone
800-527-7977Phone
800-905-9322Phone
800-932-2732Phone
866-712-7753Related Documents (6)
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