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efta-efta01578195DOJ Data Set 10Correspondence

EFTA Document EFTA01578195

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DOJ Data Set 10
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efta-efta01578195
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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 5 Amour4 12/21 CANDLE CAFE NEW YORK NY 63.79 12/20 CANDLE CAFE NEW YORK NY 62.70 12/20 STARBUCKS #10279 NEWYORK New York NY 7.45 12/19 NYC TAXI 6M21 FLUSHING NY 10.80 12/20 BLOOMINGDALE'S #031 NEW YORK NY 67.15 12/20 THE HEALTH NUTS NEW YORK NY 79.98 12/20 NYC TAXI 8K50 FLUSHING NY 15.00 12/20 BLOOMINGDALE'S H001 NEW YORK NY 102.26 12/19 NYC-TAXI LONG ISLAND C NY 10.72 12/20 CVS PHARMACY #24OO 003 NEW YORK NY 31.68 12/19 NYC L.I.C. NY 14.9O 12/21 DUANE READE 014145 NEW YORK NY 40.22 12/21 GRACEFUL SERVICES INC. NEW YORK NY 104.00 12/22 CANDLE CAFE NEW YORK NY 53.99 12/19 NYC-TAXI YELLOW CAB LONG IS CITY NY 11.30 12/22 BLOOMINGDALE'S #001 NEW YORK NY 64.54 12/22 SQ "JACQUES TORRES New York NY 53.35 12/22 BLOOMINGDALE'S #001 NEW YORK NY 71.53 12/22 BLOOMINGDALE'S #001 NEW YORK NY 368.05 12/20 NAILS AND SPA ON 2ND AVE NEW YORK NY 19.60 12/22 DYLAN'S CANDY BAR-101 NEW YORK NY 26.13 12722 TOWNHOUSE SPA NEW YORK NY 92.60 12/23 BLOOMINGDALE'S 0001 NEW YORK NY 18.51 12/23 BLOOMINGDALE'S #001 NEW YORK NY 44.64 12/23 CITY CHOW CAFE NEW YORK NY 8.70 12/23 BLOOMINGDALE'S #001 NEW YORK NY 90.37 12/23 EQUINOX MOTO #105 866-332-6549 NY 188.00 12/23 STARBUCKS #07342 NEW YORK New York NY 5.50 12/23 CANDLE CAFE NEW YORK NY 44.2O 12/23 BLOOMINGDALE'S #001 NEW YORK NY 16.33 12/23 CVS PHARMACY #2400 003 NEW YORK NY 21.06 12/24 STARBUCKS #17452 NEW YORK New York NY 5.50 12/23 UTRECHT ART 8004471892 NEW YORK NY 65.30 12/23 JUICE GENERATION CAFE 3 212-3555537 NY 11.60 12/23 UTRECHT ART 8004471892 NEW YORK NY 71.54 12/24 STARBUCKS a10841 NEW YORK New York NY 6.04 12/24 JS CLEANERS - 4 NEW YORK NY 30.01 12/24 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 12/24 JUICE GENERATION CAFE 3 212-3555537 NY 10.56 12/24 VICTORIA'S SECRET 1446 NEW YORK NY 40.00 12/26 CANDLE CAFE NEW YORK NY 61.62 12/26 JUICE GENERATION CAFE 3 212-3555537 NY 11.60 12/28 GRACES MARKETPLACE NEW YORK NY 10.22 12/28 GOGOAIR.COM 877-350-0038 IL 10.00 12/26 NAILS AND SPA ON 2ND AVE NEW YORK NY 73.00 12/28 STARBUCKS #00821 NEW YORK New York NY 5.50 12/26 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 12/27 STARBUCKS ft00821 NEW YORK New York NY 10.89 12)27 CANDLE CAFE NEW YORK NY 52.91 12/27 CLYDES NEW YORK NY 39.20 12/27 JUICE GENERATION CAFE 3 212-3555537 NY 4.63 12/27 CLYDES NEW YORK NY 135.01 12/27 THEOUTNET.COM 8OO.481.1O64 NY 899.36 12/27 DUANE READE NEWYORK NY 44.99 12/27 STARBUCKS #17452 NEWYORK New York NY 5.50 12/26 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 12/28 DUANE READE NEWYORK NY 11.97 12/29 LAGUARDIA USA. LLC NEW YORK NY 6.02 12/29 LAGUARDIA USA. LLC NEW YORK NY 8.76 12/29 STARBUCKS #11613 PALM BEA Palm Beach FL 5.89 12729 LAGUARDIA USA. LLC NEW YORK NY 18.68 12/28 DELTA AIR OO6O1823979O4 NYC-LAGUARDIA NY 49.OO 122813 1 X LGA WA 12/30 STARBUCKS #11613 PALM BEA Palm Beach FL 5.89 12/30 INTERMIX PALM BEACH PALM BEACH FL 238.50 12/31 INTERMIX-BAL HARBOUR BAL HARBOUR FL 44O.O6 JEFFREY EPSTEIN Page 8 of 10 Statement Date: O1/11/14 ocooOM FiS333.10C I 003 e 0 It 1401111 Page 8 et 10 Osseo MA OA 71283 01010000010007718305 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057069 EFTA01578195

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

Domaingogoair.com
Domaintheoutnet.com
Phone212-3555537
Phone7718305
Phone8004471892
Phone866-332-6549
Phone877-350-0038

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