Case File
efta-01525282DOJ Data Set 10OtherEFTA01525282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525282
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Chase Better Banking Checking
Checking Account Summary.
Amami
Beginning Balance
1451205
l)epnaN & Credits
3.00900
ATM st Debit Cad Trianon"
(1.89251)
Payments& Transfas
(1.65115)
Fees Charges & Other Withdrawals
(500)
Ending Balance
81062.76
Hunan Detail
Date
Depoairodc
Twofers&
Deans=
Ckedies
Witladrawals
Balance
03,171
Bevan& Bain<
5161206
0302
Card Rain
0301 DdBr 1337561
Q35 New York NY Crud 8907
116
1.60890
0102
Curd Purchase With PM CGO2 Dane Rea& 1111 3Rd A New Yak NY Card 8907
118.65
1.490 25
0305
Card Purchase
0101 Nyc-Tuu Long Island NY Card 8907
902
1.481 23
0305
Card Purchase
0303 Nye Taxi Med 4E43 Jersey Cny N) Card 8907
12 96
1.46827
0105
Card Rut
0103 Nye Taxi Med 4381 Lang Island C NY Card 8907
21 48
1.446 79
0305
Card Fluchase
0303 Juice On Thud Inc New York NY Card 8907
980
143699
0305
Cad Purchase
0304 Nyc Taxi Med 1847 Brooklyn NY Card 8907
648
1.430 51
0105
Card Rotlase SYCash 03.04 Food Empanel ir36703 New York NY Card 8907
148.29
1,282 22
PURCHASE $108 29CASH BACK 54000
0307
Recurring Card Rinse 0305 Aitm*51h/1 772433h1ny 80033105C0 GA Card 8907
163.58
1,11864
03112
Card Purchase
03,11 Gcm•Acerspay Can 8778113389Csd 8907
39.95
1,07869
.3 12
Card Panne Wnh Pm 0111 7-Ekven Shirley NY Can18907
891
1.069 78
n I 1
Card Flathue
n3+12 Gon•StatusanaCam 8777543306 Card 8907
49.95
1,01983
J.P. Morgan
Page) of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053406
SDNY_GM_00322604
EFTA01525282
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5161206Phone
8777543306Forum Discussions
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