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efta-efta01578161DOJ Data Set 10Correspondence

EFTA Document EFTA01578161

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DOJ Data Set 10
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efta-efta01578161
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobile: V W WO A Date of Transaction ( C Merchant Name or Transaction Description C 5 Amount 09/21 SEPHORA 112 NEW YORK NY 130.65 09/21 NYC-TAXI NEW YORK NY 6.50 09/21 NYC TAXI LONG IS CITY NY 6.50 09/21 NYC TAXI 4N33 BROOKLYN NY 6.00 09/21 CLYDES NEW YORK NY 115.42 09/20 NYCTAXI-FRENCHHORN CAB BROOKLYN NY 27.50 09/22 TOD'S MADISON AVENUE NEWYORK NY 1.273.84 09/22 NYC TAXI 1P73 LONG ISLAND NY 6.60 09/22 NYC TAXI 4M14 LONG ISLAND NY 7.80 09/23 EQUINOX MOTO #117 866-332-6549 NY 188.00 09/23 SEAMLESS 800-905-9322 NY 42.95 09/23 NYC TAXI 9F22 BAYONNE NJ 26.40 09/23 CLYDES NEW YORK NY 188.37 coin MTA MVW168TH STREET & NEW YORK NY 40.00 09/23 NYC-TAXI ASTORIA NY 11.90 09/24 AT&T DATA 800-331-0500 GA 30.00 09/24 VVHOLEFDS CIR 10160 NEW YORK NY 19.80 09/24 NYC-TAXI ASTORIA NY 30.50 09/25 SEAMLESS 800-905-9322 NY 35.66 09/24 NYC TAXI 5C58 NEW YORK NY 13.80 09/25 WHOLEFDS CIR 10160 NEW YORK NY 15.78 09/25 NYC TAXI LONG IS CITY NY 10.70 09126 WHOLEFDS CIR 10160 NEW YORK NY 8.93 09/28 STARBUCKS #14300 NEW YORK New York NY 9.74 09/26 NYC TAXI 8Y13 LONG ISLAND C NY 27.60 09/25 NYC-TAXI NEW YORK NY 26.90 cein APL'APPLE !TUNES STORE 866-712-7753 CA 10.88 09/27 COOGANS NEW YORK NY 23.04 09/26 NYC-TAXI LONG IS CITY NY 11.90 09/26 NYC TAXI 5P93 LONG ISLAND NY 7.80 09/26 LINCOLN SQ IMX07021165 NEW YORK NY 20.75 09/26 NYC TAXI 3G23 VVOODSIDE NY 7.80 09/28 NETFLIX.COM NETFLIX.COM CA 7.99 09/26 LINCOLN SQ IMX07021165 NEW YORK NY 29.00 09/27 STARBUCKS #14300 NEW YORK New Yolk NY 5.93 09/27 APL'APPLE ITUNES STORE 866-712-7753 CA 10.88 09/27 NYC-TAXI ASTORIA NY 11.40 09/28 MUVICO WEST PALM 954-564-6550 FL 23.50 09/27 ASTORIA TAXI LONG IS CITY NY 25.70 09/29 PARADIES #9120 002 561.2337802 FL 43.82 09/29 JETBLUE 2790617805316 SALT LAKE CTY UT 40.00 092913 1 Y XAA XAA 09/30 WHOLEFDS CIR 10160 NEW YORK NY 18.41 09/30 NYC TAXI 1D96 LONG ISLAND C NY 34.20 09/29 NICKS TOMATO 10160067 WEST PALM BCH FL 13.25 10/01 THE HEALTH NUTS NEW YORK NY 29.77 10/01 NYC TAXI 6D58 LONG ISLAND C NY 32.40 10/01 SMILE DESIGN NYC DENTAL BROOKLYN NY 210.00 09/30 THE HOME DEPOT #6177 NEW YORK NY 13.01 10/01 HENRY SCHEIN 0 COLUMBIA NEW YORK NY 467.84 10/01 SMILE DESIGN NYC DENTAL BROOKLYN NY 65.00 10/01 SEAMLESS 800-905-9322 NY 64.41 09/30 NYC-TAXI ASTORIA NY 5.90 09/30 NYC TAXI LONG IS CITY NY 12.50 09/30 NYC TAXI 1N52 LONG ISLAND NY 7.20 10/01 MAISON KAYSER - 12 NEW YORK NY 47.07 10/01 DUANE READE #14139 NEW YORK NY 1.67 10/02 AMERICAN STUDENT DENTAL A 312-4402841 IL 245.00 10/01 BLISS SOHO NEW YORK NY 275.45 10/02 DENTAL DECKS 205-991-5188 AL 240.00 10/02 SEAMLESS 800-905-9322 NY 18.33 10/02 STARBUCKS #14300 NEWYORK New York NY 3.76 10/02 WIOLEFDS CIR 10160 NEW YORK NY 6.52 10/01 NYC TAXI LONG IS CITY NY 6.50 10/02 NYC TAXI 1N63 LONG ISLAND NY 10.80 10/01 SEPHORA 112 NEW YORK NY 121.94 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 10/11/13 0000001 FIS333.10C1 003 N' 9 II 13110/11 Pag.:13dil 05516 MACA 60504 28410003010:0M50401 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057029 EFTA01578161

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

Domainnetflix.com
Phone17805316
Phone312-4402841
Phone561.2337802
Phone7021165
Phone800-331-0500
Phone800-905-9322
Phone866-332-6549
Phone866-712-7753
Phone954-564-6550

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