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efta-efta01578106DOJ Data Set 10Correspondence

EFTA Document EFTA01578106

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DOJ Data Set 10
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efta-efta01578106
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A Date of Transaction Merchant Name or Transaction Desaiption $ Amount 02J04 NYC TAXI MED 7Y38 BRONX NY 30.00 02/05 BLOOMINGDALE'S #001 NEW YORK NY 28.00 02/05 H&M 02 NEW YORK NY 51.60 02/05 NYC TAXI MED 4P46 FLUSHING NY 11.40 02/04 MTA MVM 168TH STREET & 718-330-1234 NY 20.00 02/04 FURSOURCE.COM 877-3526083 ND 51.90 02/05 SEAMLESS 800-905-9322 NY 67.05 02/05 NYC TAXI MED 3P32 BROOKLYN NY 31.20 02/05 STARBUCKS #14300 NEW YORK New York NY 4.68 02/05 VVHOLEFDS CIR 10160 NEW YORK NY 60.13 02105 GROM COLUMBUS LLC NEW YORK NY 24.75 02/06 EMPIRE SZECHUAN NOODLE NEWYORK NY 17.37 02106 NYC TAXI MED 5020 JACKSON HTS NY 5.40 NYC TAXI MED 6D85 CARTERET NJ 13.80 02/06 =2/05 VVENDY'S BROADWAY NEWYORK NY 6.16 02/06 NYC-TAXI WOODSIDE NY 7.10 NYC TAXI MED 5860 LONG ISLAND NY 7.20 ' 02/07 10206 NYC-TAXI WOODSIDE NY 13.10 02/05 NYC-TAXI LONG ISLAND C NY 5.90 NYC LONG ISLAND C NY 31.70 02J06 NYC TAXI LONG ISLAND C NY 7.10 02/07 EMPIRE SZECHUAN NOODLE NEWYORK NY 14.10 02/07 NYC-TAXI ASTORIA NY 11.90 02/06 JILLIAN WRIGHT CLINICAL S NEW YORK NY 213.33 02/07 WALGREENS #10417 NEW YORK NY 26.09 02/08 SEAMLESS 800-905-9322 NY 29.12 02/08 JFK 3 ABP T8 JAMAICA NY 3.58 02/11 ETSY.COM 866-294-3879 NY 5.25 02/07 NYC-TAXI LONG ISLAND C NY 34.10 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 2813) $7,384.44 01/10 PARISIAN 20 220 WEB 954-564-6550 FL 55.00 01/11 WALGREENS 03331 LAKE WORTH FL 210.85 01/11 CVSPHARMACY #3400 003 WEST PALM BEA FL 145.97 01/12 SLOAN'S ROSEMARY WEST PALM BEA FL 53.45 01/15 ORGANIC AVENUE, LLC NEW YORK NY 98.50 01/16 NESPRESSO USA NEWYORK NY 24.51 01/16 NYC-TAXI LONG ISLAND C NY 20.50 01/16 NYC-TAXI ASTORIA NY 20.50 01/16 TIB-MERCER ST 8006589119 NY 100.17 01/16 NYC-TAXI LONG ISLAND C NY 22.50 01/16 NYC-TAXI.4M95 NEW YORK NY 19.00 01/17 ORGANIC AVENUE. LLC NEW YORK NY 93.00 01/19 NYC TAXI MED 2D11 BROOKLYN NY 16.80 01/18 STAPLES 00153221 NEW YORK NY 15.35 01/17 NYC TAXI LONG ISLAND C NY 7.10 01/19 NYC-TAXI LONG ISLAND C NY 10.70 01/19 NYC TAXI MED 8V51 NEW YORK NY 24.00 01/18 QUALIVISION PHOTO NEW YORK NY 14.14 01/18 NYC-TAXI LONG ISLAND C NY 6.50 01/18 NYC-TAXI YELLOW CAB LONG ISLAND C NY 6.50 01/21 NYC TAXI MED 6K70 FLORAL PARK NY 9.00 01/21 NYC TAXI MED 8G79 BRONX NY 16.20 01/20 NYC-TAXI LONG ISLAND C NY 7.10 01/20 NYC-TAXI WOODSIDE NY 9.50 01/20 NYC-TAXI LONG ISLAND C NY 19.50 01/22 NYC TAXI MED 5A18 BRONX NY 6.00 01/21 ORGANIC AVENUE. LLC NEW YORK NY 93.00 01/23 ROOM & BOARD-NEW YORK NEW YORK NY 2.118.71 01/22 ROYAL NORWEGIAN CONSULAT NEW YORK NY 35.00 01/22 NYC-TAXI WOODSIDE NY 6.50 01/23 NYC TAXI MED 4M37 LONG ISLAND C NY 8.40 01/23 NYC TAXI MED 9F84 BROOKLYN NY 10.80 01/23 NYC TAXI MED 2A30 WOODSIDE NY 21.08 01/22 NYC-TAXI LONG ISLAND C NY 8.30 01/23 LASER SKIN SURGERY CEN NEW YORK NY 400.00 01/24 M & N Installations 516-809-9116 NY 81.65 X 0000001 F1S33338 C 1 003 Y 9 11 1502/11 P0905.0 OWN MA DA 70750 04210X0010307075403 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056948 EFTA01578106

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainetsy.com
Domainfursource.com
Phone516-809-9116
Phone7075403
Phone718-330-1234
Phone800-905-9322
Phone8006589119
Phone866-294-3879
Phone877-3526083
Phone954-564-6550

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