Case File
efta-01578181DOJ Data Set 10OtherEFTA01578181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578181
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
S Amount
11112
NYC-TAXI WOODSIDE NY
830
11112
SHIEL MEDICAL LABORATO 718-5521000 NY
275.00
11112
NYC TAXI 4N43,4N44 BRONX NY
8.30
11/12
CONTAINERSTORELEXINGTN NEW YORK NY
7.59
11/13
MAISON KAYSER - 12 NEW YORK NY
17.61
11114
NYC TAXI 3P62 JACKSON HGTS NY
31.20
11114
LE PAIN QUOTIDIEN NEW YORK NY
3.35
11114
VICTORIA'S SECRET 1446 NEW YORK NY
3600
11/13
NYC-TAXI ASTORIA NY
5.90
11/13
NYC-TAXI WOODSIDE NY
13.10
11/14
BLOOMINGDALE'S $1001 NEW YORK NY
92.40
11/13
NYC YELLOW CAB LONG IS CITY NY
28.10
11/14
BLOOMINGDALE'S #001 NEW YORK NY
740.35
11/12
NYC-TAXI LONG IS CITY NY
9.50
11/14
WALGREENS #10417 NEW YORK NY
55.39
11/14
NYC TAXI 3N29 BROOKLYN NY
7.20
11/13
JUICE PRESS 3 NEWYORK NY
11.99
11/16
MAYA NY NEW YORK NY
107.30
11/14
NYC TAXI SBV133 BRONX NY
7.20
11/15
LNCLN CNTR-INTERNET 212-875-5000 NY
299.00
11116
BLOOMINGDALE'S #001 NEW YORK NY
103.54
11114
NYC-TAXI NEW YORK NY
11.90
11/14
NYC-TAXI WOODSIDE NY
4.70
11114
SUSHI SEKI NEW YORK NY
35.40
11/15
SEAMLESS 800.905.9322 NY
30.25
11/15
NYC TAXI 7E66 LONG ISLAND NY
11.40
11/15
NYC TAXI 6L72 NEW YORK NY
31.20
11/16
MAISON KAYSER - 12 NEW YORK NY
41.39
11/14
NYC TAXI 8Y36 BROOKLYN NY
7.80
11/17
NYC TAXI 2H61 LONG ISLAND C NY
14.40
11/17
BLOOMINGDALE'S #001 NEW YORK NY
111.46
11/17
THE HEALTH NUTS NEW YORK NY
60.96
11/17
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
106.34
11/16
NYC-TAXI LONG IS CITY NY
6.50
11/16
CLYDES NEW YORK NY
106.93
11/15
NYC LPEP LONG ISLAND C NY
30.50
11/18
TCKTVVErNATASHALEGGERO 800-965-4827 CA
74.94
11/18
TCKTVVEEMATASHALEGGERO 800-965-4827 CA
37.47
11/17
NYC-TAXI NEW YORK NY
14.30
11/17
NYC-TAXI NEW YORK NY
11.30
11/18
MAISON KAYSER NEW YORK NY
2.95
11/17
NYC-TAXI ASTORIA NY
11.90
11/17
CAROLINES ON BROADWAY NEW YORK NY
135.85
11/17
MARI VANNA NEW YORK NY
229.62
11/18
NYC TAXI 8866 ASTONIA NY
8.40
11/18
APPLE STORE #R095 NEW YORK NY
86.01
iii
. 11/19
11/18
DUANE READE NEW YORK NY
NYC TAXI LONG IS CITY NY
9.03
42.50
11/18
NYC LPEP LONG ISLAND C NY
31.10
11119
BLOOMINGDALE'S #001 NEW YORK NY
65.95
11/19
LE PAIN QUOTIDIEN NEW YORK NY
28.47
11/19
MAYA NY NEW YORK NY
29.15
11/19
JUICE PRESS 3 NEWYORK NY
8.99
11/20
MAISON KAYSER - 12 NEW YORK NY
18.16
11/19
STAPLES
00153221 NEW YORK NY
14.13
11/19
THE CURE PHARMACY NEW YORK NY
22.86
11/19
PAPYRUS If 2234 NEW YORK NY
72.87
11/19
NAILS AND SPA ON 2ND AVE NEW YORK NY
42.00
11/20
FIG & OLIVE UPTOWN NEW YORK NY
79.90
11/21
NYC TAXI 8D16 BROOKLYN NY
36.60
11/20
NYC-TAXI NEW YORK NY
5.90
11/21
VVWVV.RUSSIANTABLE.COM 718-8586720 NY
75.24
11/21
LE PAIN QUOTIDIEN NEW YORK NY
22.25
11/20
NYC-TAXI ASTORIA NY
28.10
11/21
LE PAIN QUOTIDIEN NEW YORK NY
26.60
11/22
S YALE AND A ROMOFF MD NEW YORK NY
200.00
X 0000001 F1S33330C 1
003
Y
a I1 13112/11
Page 5 et 11
D5686
MA DA 88683
3451oo:ooloxesemo3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057054
EFTA01578181
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amzn.comDomain
vvwvv.russiantable.comPhone
212-875-5000Phone
718-5521000Phone
718-8586720Phone
800-965-4827Phone
800.905.9322Forum Discussions
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