Case File
efta-01525271DOJ Data Set 10OtherEFTA01525271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525271
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
a
as
Mowry Account
For the Period 1011(11 b 10,31111
Transaction Crud
CONT11411ED
Dote
Destrprion
1007
Retuning Cord Purchase 1006 Artm•51201I 772433May 8000310500 GA Card 8907
101B
10'17
10'17
10'17
Deposits&
Credits
Trawlers&
Withdrawals
Balm.
JPMxpn Chew Kw Tmsfr 2164.1tow2
WU ID 9200502231
Card Purchase
10'16 Gon•Webrocdtk Can 8778839608 Card 8907
Card Purchase
374 48
3.01000
1699
3.016.99
49.95
2.967.04
1076 OoneAcesspay Com 8778415389Card 8907
39.95
2.92709
Cad Pwchase
1076 GorseStaiwarnt.Ceen 8777543306Card 8907
4935
2-877.14
10'18
Amens's, Express ACH Paw A6774
Web ID: 9493560001
98349
1.119165
10,21
Card Purchase With Pin 1021 Fred Ernystnan 436703 New Yak NY Card 8907
91.06
1.79959
1024
Card lIschase
1021 Mini Deb of Dig Apple New Yak NY Card 8907
9.56
1.790.03
1024
Card lIschwe With Pin 1024 Duane Rea le 1111 Third New York NY Card 8907
1025
/1,Mxgen Chase Fs Tmsfr 2171Xxxxx8
PPD ID: 9200502231
10'23
Card Pwchase
1023 AT&T Data 8
. Data
003310500 GA Card 8907
20.00000
71.31
1318 72
21718 72
29.99
21.688.73
1025
Ennide
ACH Tmsfr 3339Xocor89
PPD ID: 1391321238
3.000.0)
18.681.73
1026
Card Fla-chase
1025 The Pod Spa
NV Card 8907
99.00
18.589.73
1026
Card Purchase
1025 Nartesso USA
NY Card 8907
23.50
1856623
1W'S
Card Purchase With Pin 1025 88116/1i Republic USA New Vat NY Card 8907
35.70
18530 53
1026
Card Purchase With Pm 1026 Duane Reade 1 1 1 1 Thnd New Yak NY Card 8507
26.16
18300.37
1027
Card Pwchase
1026 Nyc Taxi Med 6044 Long Island NY Card 8907
12.10
18,492.27
1027
Card Purchase
1025 American Arvare1020
NY Card 8907
18584
18.306.43
1027
Chase
Autcpay 0000Xtect009948 FPD ID- 4760039224
49.00
18.257.43
1031
Card Pwchase With Pin Kra) Duane Reade 1627 Broad New York NI' Cad 8907
4.66
18.25217
10'31
Ncet-Chase ATM Withdraw 10'31 Red Hook Si, Therms VI Card 8907
102 50
18.15(1.27
1031
Non.Chase ATM Fee.With
210
18,148.27
0,31
Ertling Balance
518.148.27
Total
J.P.Morgan
521300.63
($5.386.7))
Per 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053367
SDNY_GM_00322565
EFTA01525271
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3310500Phone
8778839608Phone
9493560001Forum Discussions
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