Case File
efta-01517770DOJ Data Set 10OtherEFTA01517770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERRA MAR PROJECT, INC.
Deposits & Credits
Date
Description
Amount
07111
Stripe
Merchant
CCD ID: VVimstripe1
455
07/31
Ndms
Merch Dep 698995322420999 CCD ID: 7698484279
1.96
Total Deposits & Credits
$6.51
Primary Account:
For the Period 6/30112 to 7/31/12
Payments & Transfers
Date
Description
07/02
Ndms
Merch Fees 698995322420999 CCD ID: 7698484279
Amount
63.95
Total Payments & Transfers
Daily Ending Balance
($63.95)
Date
07/02
1,936.05
07/11
1,940.60
07/31
1,942.56
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00044909
SDNY_GM_00314107
EFTA01517770
Technical Artifacts (2)
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Phone
5322420999Phone
7698484279Forum Discussions
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