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efta-efta01578116DOJ Data Set 10Correspondence

EFTA Document EFTA01578116

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DOJ Data Set 10
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efta-efta01578116
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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 Description $ Amount 04/03 IMPORTED CARS OF NEW Y NEW YORK NY 37.00 04/03 FOOD EMPORIUM #3670 NEWYORK NY 76.14 04/03 ERIKA CLEANERS 212-7444484 NY 181.00 04104 GRACIOUS HOME 1 NEW YORK NY 26.09 04/03 SHELL OIL 57544416209 NEWYORK NY 63.33 04/05 GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/05 MILLESIMA NEW YORK NY 119.72 04/05 SHELL OIL 57544416209 NEWYORK NY 16.33 04/08 EXXONMOBIL 97462568 NEW YORK NY 100.00 04/08 CONTAINERSTORELEXINGTN NEW YORK NY 28.29 04/08 HOUSE OF HEALTH NEW YORK NY 52.92 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD= $4969.16 &FCC 877-480-3201 DC 160.00 03115 spits &FCC 877-480-3201 DC 60.00 &PLN*PRICELINE COM HTL 800-657-9168 CT 280.17 03/20 &LUFTHANSA 2207241801051 ATLANTA GA NY 301.33 IS0320 0323131 E CDG FRA 2 E FRA BUD 3 T BUD MUC 4 T MUC CDG 03/23 &HOTEL BASSANO 75PARIS 16 9.11 03/24 EURO 7.00 X 1.301428571 (EXCHG RATE) 03/24 &FOREIGN TRANSACTION FEE .27 03126 &CSA AIRLINE 0647242134251 420220111816 NY 406.28 0330131 V KSC PRG 2 V PRG COG 3 U CDG PRG 4 U PRG KSC TRANSACTIONS THIS CYCLE (CARD= $1,217.16 03/15 &BED BATH & BEYOND #361 NEW YORK NY 65.26 03/15 &BED BATH 8 BEYOND #361 NEW YORK NY 180.66 03118 &FOOD EMPORIUM #3670 NEW YORK NY 297.93 03/18 &GRACES MARKETPLACE NEW YORK NY 185.91 03/18 &ASSOCIATED CUT FLWR CO NEW YORK NY 164.50 03/19 &MARCHE MADISON NEWYORK NY 43.55 03/19 &EAT NEW YORK NY 60.50 03119 &GENTILES FIND FOODS CO NEW YORK NY 79.89 03/24 &MARSHALLS #0043 VVESTBURY NY 46.14 03/30 &GRACE'S MARKETPLACE NEW YORK NY 252.66 03/30 &FOOD EMPORIUM #3670 NEW YORK NY 247.07 03/31 &MARCHE MADISON NEWYORK NY 28.31 03/31 &MAISON KAYSER - 12 NEW YORK NY 52.62 03/31 &L'OCCITANE #2 NEW YORK NY 56.62 03/30 &ASSOCIATED CUT FLWR CO NEW YORK NY 272.50 03/31 EAT NEW YORK NY 122.45 04/02 GRACE'S MARKETPLACE NEW YORK NY 117.21 04/04 SANT AMBROEUS MADISON AVE NEWYORK NY 68.20 04/04 MAISON KAYSER - 12 NEW YORK NY 80.62 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD=) $2.422.60 04/03 GRACIOUS HOME #4 NEW YORK NY -55.74 03/13 &COFFEE HOUSE MOSKVA 25.69 03/15 NEW RUBLE 789.00 X 0.032560202 (EXCHG RATE) 03/15 &FOREIGN TRANSACTION FEE 77 03/20 &SEDMOY KONTINENT MOSCOW 21.73 03/21 NEW RUBLE 671.00 X 0.032384500 (EXCHG RATE) 03/21 &FOREIGN TRANSACTION FEE 65 0125 &NASHA PRESSA KHIMKI 31.96 03/26 NEW RUBLE 984.00 X 0.032479674 (EXCHG RATE) 03/26 &FOREIGN TRANSACTION FEE 95 03/26 &LE BON MARCHE PARIS 332.25 X Pag.: 3d 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056962 EFTA01578116

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

Phone212-7444484
Phone2384500
Phone2479674
Phone2560202
Phone7242134251
Phone7462568
Phone7544416209
Phone800-657-9168
Phone877-480-3201

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