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efta-efta01578130DOJ Data Set 10Correspondence

EFTA Document EFTA01578130

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DOJ Data Set 10
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efta-efta01578130
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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 S Amount 05112 &EXPERIMENTAL COCKTAIL NEW YORK NY 27.86 05/10 &MINI DELI OF BIG APPLE NEW YORK NY 8.71 05/11 &NESPRESSO USA NEWYORK NY 17.63 05/11 &JUICE GENERATION CAFE 3 212-3555537 NY 8.60 05/11 &NYC TAXI 1871.1897 BROOKLYN NY 13.00 05110 &NYC-TAXI ASTORIA NY 9.50 05110 &NYC TAXI 61(94 BROOKLYN NY 18.00 05/10 &NYC TAXI 3N10, 2N99 NEWYORK NY 20.00 05112 &FOOD EMPORIUM #3674 NEW YORK NY 17.71 05/10 &MERCER KITCHEN NEWYORK NY 37.21 05111 &INFINITY NEWS 212-2233240 NY 15.75 05/10 &NYC TAXI 4P71 BROOKLYN NY 14.00 05112 &MINI DELI OF BIG APPLE NEW YORK NY 18.80 05/12 &JUICE GENERATION CAFE 3 212 f85537 NY 12.90 05/12 &SLATE NYC 800-573-8459 NY 86.01 05/13 &EMACK & BOLIO'S NEW YORK NY 31.00 05/13 &KEY FOODS #0566 NEW YORK NY 7.99 05/12 &NYC-TAXI NEW YORK NY 17.50 &NYC TAXI 8V46 NEW YORK NY 7.20 05113 &MARI VANNA 41 E 20TH ST NY 119.76 05/12 &NYC-TAXI ASTORIA NY 28.00 05/12 &NYC-TAXI BROOKLYN NY 13.50 05/13 &FOOD EMPORIUM #3674 NEW YORK NY 13.28 05/11 &NYC-TAXI YELLOW CAB LONG ISLAND C NY 11.50 05/13 &NEVVTOP QUALITY CLEANER NEW YORK NY 8.50 05113 &NYC TAXI: 1878 FLORAL PARK NY 19.50 05/13 &NYCTAXI-61355 FRESH MEADOWS NY 16.00 05/13 &DELI ON MADISON NEW YORK NY 13.61 05113 &NYC-TAXI NEW YORK NY 6.50 05/14 &DELTA AIR 0068215109057 NYC-LAGUARDIA NY 25.00 051413 1 X LGA LGA 05114 &INTERMIX PALM BEACH PALM BEACH FL 959.30 05113 &STAPLES 00153221 NEW YORK NY 2.17 05114 &DELTA AIR 0068215508785 NYC-LAGUARDIA NY 35.00 0514131 X LGA LGA 05114 &INTERMIX PALM BEACH PALM BEACH FL 631.76 05/13 &STAPLES 00153221 NEW YORK NY 1.72 05/13 &NYC-TAXI LONG ISLAND C NY 8.00 05113 &NYC-TAXI ASTORIA NY 16.00 05/14 &EYE OF THE NEEDLE PALM BE PALM BEACH FL 212.00 05/13 &NYC-TAXI WOODSIDE NY 18.00 05/14 &POLO #827 PALM BEACH FL 1.955.70 05/15 &LAGUARDIA USA, LLC JAMAICA NY 30.44 05/14 &POLO #827 PALM BEACH FL 1,163.88 05114 &PARISIAN 20 220 FT LAUDERDALE FL 35.00 05/21 &FIRST STOP ST THOMA 27.46 05/22 &WALGREENS #10417 NEW YORK NY 29.47 05/22 NYC-TAXI NEW YORK NY 7.10 05/22 NYC-TAXI ASTORIA NY 15.00 05/22 NYC-TAXI LONG ISLAND C NY 13.50 05/22 NYC TAXI 5P54 LONG ISLAND NY 7.20 05/22 NYC TAXI 5157 WOODSIDE NY 11.50 05/23 NYC-TAXI WOODSIDE NY 19.50 05/23 EUROPA CAFE NEW YORK NY 3.87 05/24 NYC TAXI 4J78 LONG ISLAND C NY 7.20 05/24 NYC TAXI 6D49 WOODSIDE NY 6.60 05/25 DUANE READE NEW YORK NY 19.63 05/24 WALGREENS #10417 NEW YORK NY 42.08 05/24 GOTHAM WRITERS VVKSHP 212-974-8377 NY 150.00 05/23 POLO/ RALPH LAUREN #837 NAPLES FL 287.73 05/23 GREEN CAFE NEW YORK NY 26.44 05/24 GRACE'S MARKETPLACE NEW YORK NY 59.32 05/24 EAT NEW YORK NY 56.07 05/26 THE CARLYLE HOTEL FB NEW YORK NY 578.85 05/26 GRISTEDES # 512 NEW YORK NY 35.29 05/25 NYC TAXI 2G95 LONG ISLAND C NY 9.00 05/24 SHAKESPEARE 8 CO. BOOK NEW YORK NY 69.55 X 0000001 FIS33338 CI 003 Y 0 I I 13100111 Pap d 10 05666 MA DA 61032 142100030103619(002 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056982 EFTA01578130

Technical Artifacts (8)

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

Phone13100111
Phone1871.1897
Phone212-2233240
Phone212-3555537
Phone212-974-8377
Phone800-573-8459
Phone8215109057
Phone8215508785

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