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efta-efta01578165DOJ Data Set 10Correspondence

EFTA Document EFTA01578165

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DOJ Data Set 10
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efta-efta01578165
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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 ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 10/07 BLOOMINGDALE'S #001 NEW YORK NY 18.51 10/07 BLOOMINGDALE'S #001 NEW YORK NY 65.33 10/07 BLOOMINGDALE'S #001 NEW YORK NY 95.81 10/07 JAVA GIRL NEW YORK NY 20.00 10/07 BLOOMINGDALE'S NO01 NEW YORK NY 152.43 10/08 STARBUCKS #09237 NEW YORK New York NY 4.84 10/07 THE HEALTH NUTS NEWYORK NY 15.48 10/07 TLF FELLAN FLORIST FLORAL NEW YORK NY 54.44 10/07 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 10/07 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/07 NYC TAXI 6J28 LONG ISLAND C NY 20.40 10/07 NYC TAXI 6L39 BROOKLYN NY 14.40 10/08 STARBUCKS #07540 NEWYORK New York NY 5.50 10/08 JAVA GIRL NEW YORK NY 19.92 10/08 PAPYRUS #2240 NEW YORK NY 21.72 10/09 JAVA GIRL NEW YORK NY 20.45 10/09 JAVA GIRL NEW YORK NY 10.00 10/08 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/08 JS CLEANERS - 4 NEW YORK NY 38.21 10/10 FOOD EMPORIUM #3674 NEW YORK NY 19.96 10/09 NYC TAXI 2F59 WOODSIDE NY 15.00 10/09 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/10 JAVA GIRL NEW YORK NY 17.15 10/08 NYC-TAXI LONG IS CITY NY 24.50 10/10 BLOOMINGDALE'S #001 NEW YORK NY 163.44 10/10 JAVA GIRL NEW YORK NY 12.32 10/09 NYC-TAXI NEW YORK NY 14.90 10/09 NAILS AND SPA ON 2ND AVE NEW YORK NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY 76.59 09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOME 1 NEW YORK NY 116.91 09/17 GRACIOUS HOME 1 NEW YORK NY 19.59 09/19 FIRST AVE CAR WASH NY NY 17.42 09/18 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 09/19 GRACES MARKETPLACE NEW YORK NY 6.30 09/19 ERIKA CLEANERS 212-7444484 NY 75.00 09/19 ANDRADE SHOE REPAIR NEW YORK NY 14.15 09/20 GRACES MARKETPLACE NEW YORK NY 10.90 09/20 GRACE'S MARKETPLACE NEW YORK NY 481.57 09/22 FOOD EMPORIUM N3670 NEW YORK NY 42.95 09/21 Garnet Wines 8 Liquors New York NY 258.91 09/23 GRACES MARKETPLACE NEW YORK NY 187.49 09/23 GRACES MARKETPLACE NEW YORK NY 146.11 09/24 GRACES MARKETPLACE NEW YORK NY 58.73 09/23 HH MIDTOWN BAGELS EAST NEW YORK NY 18.60 09/25 SHELL OIL 57544416209 NEW YORK NY 68.36 09/26 GRACES MARKETPLACE NEW YORK NY 30.95 09/26 GRACES MARKETPLACE NEW YORK NY 76.65 09/27 FIRST AVE CAR WASH NY NY 17.42 09/27 FOOD EMPORIUM #3670 NEW YORK NY 269.34 09/27 BEL AMI 212-7371313 NY 57.43 09/27 GRACES MARKETPLACE NEW YORK NY 18.30 09/25 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 09/27 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 09/26 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3.267.69 JEFFREY EPSTEIN Page 10 of 11 Statement Date: 10/11/13 oCCOCOI FIS33339 C 1 000 Y 9 II 13110/11 Page 10 ofil 05M6 MA DA ee6O1 28410COVICCOM5O406 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057033 EFTA01578165

Technical Artifacts (6)

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

Phone212-3555537
Phone212-7371313
Phone212-7444484
Phone7544416209
Phone8304201
Tail #N3670

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