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efta-efta01578170DOJ Data Set 10Correspondence

EFTA Document EFTA01578170

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efta-efta01578170
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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 10/19 NYC TAXI-7129 BROOKLYN NY 16.50 10/18 SPRING STREET NATURAL NEWYORK NY 26.05 10/19 NYC TAXI LONG IS CITY NY 20.00 10/19 NESPRESSO USA NEW YORK NY 32.09 10/19 NYC TAXI CCRMT LONG IS CITY NY 26.50 10/19 JUICE GENERATION CAFE 3-NY 1943 10/19 NYC TAXI CCRMT LONG IS CITY NY 26.00 10/20 MINI DELI OF BIG APPLE NEW YORK NY 16.36 10/21 SO 'PORTLAND FIRE ENGINE Portland ME 15.00 10/20 NYC-TAXI YELLOW CAB LONG IS CITY NY 12.00 10/23 SWT CONC-AL HIRSHFELD NEW YORK NY 21.00 10/22 CINEMAGIC SACO SACO ME 6.86 10/23 STAPLES 00153221 NEW YORK NY 6.83 10/23 STAPLES 00153221 NEW YORK NY 44.98 10/23 7-ELEVEN 35823 NEW YORK NY 6.57 10/23 NYC TAXI 6H45 BROOKLYN NY 10.50 10/23 STAPLES 00153221 NEW YORK NY 4.01 10/24 MINI DELI OF BIG APPLE NEW YORK NY 29.53 10/23 NYC-TAXI WOODSIDE NY 18.50 10/24 DUANE READE NEWYORK NY 23.64 10/25 JUICE GENERATION CAFE 3-NY 43.44 10/28 NEUE GALERIE NEW YORK NEW YORK NY 30.00 10/24 NYC TAXI 1K66 NEW YORK NY 8.50 10/25 GUGGENHEIM VISITOR SERV NEW YORK NY 40.00 10/25 DEANSDELUCA #102 NEW YORK NY 21.00 10/26 FOOD EMPORIUM f$3670 NEW YORK NY 49.78 10/25 NYC TAXI 8F34 BROOKLYN NY 9.00 10/24 NYC YELLOW CAB LONG IS CITY NY 18.50 10/25 GUGGENHEIM MUSEUM NEW YORK NY 9.69 10/25 NYC-TAXI NEW YORK NY 8.50 10/27 DEAN & DELUCA NEW YORK NY 31.50 10/27 BLOOMINGDALE'S #001 NEW YORK NY 201.42 10/27 MEDITERRANEO NEW YORK NY 23.33 10/27 BLOOMINGDALE'S #001 NEW YORK NY 277.63 10/26 AMNH-ADMISSIONS NEW YORK NY 49.00 10/25 BAR BOVLVD NEW YORK NY 47.86 10/26 NYC-TAXI ASTORIA NY 20.50 10/27 TGI FRIDAY'S NEW YORK NY 37.21 10/27 THE VITAMIN SHOPPE I NEW YORK NY 54.99 10/27 NYC TAXI 8L13 BROOKLYN NY 23.50 10/27 NYC TAXI 2F26 BROOKLYN NY 14.50 10/27 A&A DISCOUNTS NEW YORK NY 23.28 10/27 WALGREENS #6159 NEW YORK NY 42.44 10/28 HUDSON NEWS 265 LA FLUSHING NY 41.74 10/27 JUICE PRESS 3 NEWYORK NY 28.06 11/01 MINI DELI OF BIG APPLE NEW YORK NY 15.24 11/02 GRISTEDES # 512 NEW YORK NY 25.52 11/02 NYC TAXI 4K91 WOODSIDE NY 20.50 11/01 ISLAND NEWS a GIFTS 53 ST THOMAS 9.86 11/02 NYC TAXI 7P34 LONG ISLAND NY 19.00 11/01 CONVENIENCE STORES 4 CAROLINA 2.68 11/03 SEAMLESS NY 82.12 11/01 T A MARKET PLACE CAROLINA 11.00 11/02 LA VILLETTE NEW YORK NY 88.49 11/01 CONCESSIONS INTERNATIO ATLANTA GA 5.90 11/03 DUANE READE NEWYORK NY 30.17 11/02 NYC-TAXI WOODSIDE NY 26.00 11/01 NYC-TAXI NEW YORK NY 12.50 11/03 JUICE PRESS 3 NEW YORK NY 24.99 11/04 LAGUARDIA USA, LLC NEW YORK NY 14.58 11/03 NESPRESSO USA NEW YORK NY 14.09 11/04 LOWES #01962• WEST PALM SEA FL 239.34 11/04 CRUMB ON PARCHMENT MIAMI FL 20.80 11/04 BASS PRO SHOPS DANIA FL 445.64 11/04 BASS PRO SHOPS DANIA FL 211.95 11/06 SEAMLESS NY 23.78 JEFFREY EPSTEIN Page 4 of 12 Statement Date: 11/11/13 0000001 FIS33339C 1 OW Y 0 II 13/11/11 Paco< Si? 056,3 NIA OA 0e042 3151000000:03003-4203 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057039 EFTA01578170

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