Case File
efta-efta01578146DOJ Data Set 10CorrespondenceEFTA Document EFTA01578146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578146
Pages
0
Persons
0
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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 Descnption
$ Amount
08108
TONX COFFEE 331-551-8669 CA
38.00
08/07
PHYSIQUE 57 000-0000000 NY
173.61
08108
PIROSHKY PIROSHKY SEATTLE WA
7.76
08107
PARADISE BAKERY&CAFE ASPEN CO
14.45
08/10
Amazon.com AMZN.CONVBILL WA
83.60
08/10
AEREO • 888-267-5380 NY
8.71
08/10
AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
65.98
0808
PURE FOOD FISH MARKET SEATTLE WA
80.00
08109
Cleeng Amsterdam
5.00
08/08
BOTTEGA ITALIANA SEATTLE WA
2.88
08/07
ASPEN SKIING CO ASPEN CO
84.00
KARYNA SHULIAK
TRANSACTIONS THIS CYCLE (CARD 1536) $13032.69
07/17
&JAVA GIRL NEW YORK NY
12.35
07/17
&FOOD EMPORIUM #3674 NEW YORK NY
53.38
&STARBUCKS #00821 NEW YORK New York NY
4.30
:07/17
&BLOONAINGDALES11001 NEW YORK NY
74.04
07/18
&STARBUCKS #00821 NEW YORK New York NY
15.92
Ii
07118
07/18
&THEOUTNET.COM 800.481.1064 NY
177.31
07/18
&BLOOMINGDALE'S #C01 NEW YORK NY
170.00
&DUANE READS NEW YORK NY
10.64
07/18
07/18
&HENRI BENDEL #1 NEW YORK NY
84.92
07/18
&HENRI BENDEL NI NEW YORK NY
41.37
07/18
&STARBUCKS #10608 NEW YORK New York NY
6.74
07/17
&NAILS AND SPA ON 2ND AVE NEWYORK NY
63.00
07/19
&NYC-TAXI LONG IS CITY NY
14.90
07/20
&STARBUCKS #07540 NEW YORK New York NY
4.63
07/19
&PINKBERRY 165 BOSTON MA
5.58
07/19
&JAVA GIRL NEW YORK NY
12.45
07/19
&MARTIN'S NEWS SHOPS - #21 617-2614442 MA
16.98
07/18
&NYC TAXI 7K27 LONG ISLAND NY
15.00
07/20
&STARBUCKS #00821 NEW YORK New York NY
484
07/20
&LULULEMON 66TH STREET NEWYORK NY
100.00
07/18
&JUICE GENERATION CAFE 3 212-3555537 NY
2.50
07/20
&DUANE READS #14145 NEW YORK NY
51.41
07/18
&PAPYRUS # 2234 NEW YORK NY
16.22
07/18
&JUICE GENERATION CAFE 3 212-3555537 NY
6.80
07/19
&MARRIOTT 337H4 CAMBRIDGE CAMBRIDGE MA
20.43
07/20
&DAVID Z 620 BROADWAY NY NEW YORK NY
56.45
07/20
&JUICE PRESS 3 NEW YORK NY
29.98
07/20
&JS CLEANERS - 4 NEW YORK NY
21.15
07/21
&STARBUCKS #07404 NEW YORK New York NY
6.79
07/19
&JBRANDJEANS.COM 323-3259815 CA
224.23
07/20
&DUANE READS NEW YORK NY
28.20
07/20
&NYC-TAXI NEW YORK NY
16.10
07/21
&THE HEALTH NUTS NEW YORK NY
13.17
07/20
&ADIDAS 6508 NEWYORK NY
16.99
07/20
&JUICE GENERATION CAFE 3 212 -4665537 NY
2.50
07/20
&NYC-TAXI LONG IS CITY NY
15.50
07120
&JUICE GENERATION CAFE 3 212-3555537 NY
13.88
07/20
&NYC-TAXI EAST ELMHURST NY
11.90
07/21
&STARBUCKS #00821 NEW YORK New York NY
4.84
07/20
&NYC-TAXI WOODSIDE NY
16.10
07/21
&STARBUCKS #07463 NEW YORK New York NY
6.58
07/19
&NYC-TAXI ASTORIA NY
18.62
07/20
&NYCTAXI 1VV6811W69 SOUTH OZONE P NY
14.90
07/21
&STARBUCKS #00821 NEW YORK New York NY
1.95
07/21
&BED BATH & BEYOND #361 NEW YORK NY
375.43
07/21
&JUICE GENERATION CAFE 3 212-3555537 NY
2.50
07/21
&JUICE GENERATION CAFE 3 212-3555537 NY
5.78
07/22
&STARBUCKS #14618 NEW YORK New York NY
7.05
07/22
&STARBUCKS #00821 NEW YORK New York NY
4.84
07/21
&NYC TAXI 8M57 LONG ISLAND C NY
15.60
07/22
&THE HEALTH NUTS NEW YORK NY
17.86
07/21
&PENINSULA HOTEL SPA NEW YORK NY
460.85
07/22
&TLF FELLAN FLORIST FLORAL NEW YORK NY
19.48
07/23
&STARBUCKS #00821 NEW YORK New York NY
5.50
X 0000001 F1S33338C 1
003 Y 9
11
13t06/11
Pap 7 cf 10
05386
MA DA 83030
22310000010300300904
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057008
EFTA01578146
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
jbrandjeans.comDomain
theoutnet.comPhone
1 617-2614442Phone
212-3555537Phone
323-3259815Phone
331-551-8669Phone
4665537Phone
800.481.1064Phone
888-267-5380Related Documents (6)
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