Case File
efta-01525283DOJ Data Set 10OtherEFTA01525283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525283
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dims Airecont:
Tars:ben Dead
CONTINUED
For 11w Period 31112 to 3/30'I2
Dare
Damson
Desks &
Credib
Transfers &
Wghdrawak
Balance
03/11
Card Purchase
03'12/vice On Third Inc New York NI' Card 8907
13642
43 41
01'14
Oa Purchase
03'13 Nails And Spa Together New Yak NY Card 8907
13300
75041
03'14
ATM Withdrawal
03+14 1100 Third And 63 New Yak NY Card 8907
200 00
550 41
03114
Card Purchase With Pm 03)4 Dane Res* MI 3Rd A New Yak NY Card 8907
4467
505 74
03+15
EMS
ACH Tmsfr 3733Xxxxx89
PPI) ID: 139132123E
3000.00
3,303 74
03115
Card Purchase
03'13 EIS -One Part Ave New Yak NY Card 8907
300
3.502 74
03/15
Card Purchaw
03 14 Nye no6 Med 3L52 Lore Islani NY Card 8907
11 76
3,49098
03'15
Card Purchase
03. I 3 Nye Taxi Med 5091 Brooklyn NY Card 8907
8 64
3.4C 34
03116
Crud Purchase
03,14 Nye•Taxi Long Wand C NY Card 8907
12 86
3,46948
0116
Cord Purchase
0214 Paul Labrecque Salon . New Yak NY Card 8907
17765
5291 83
03/16
. „
. .
Card Purchase
0215 Gon•Webfeedbk.Com 877883960S Card 8907
49.95
3.241 88
03'16
Card Purchase
03'13 The Heat& Nub New York NY Card 8907
1627
3.225.61
03'19
Card PUICIIIISC
03,B White Tea Med Spa New Talc NY Card 3907
806
3,21755
03'19
Card Purchase
03'16 Puny Paws X New Yak NY Card 8507
6467
3,15288
03'I9
Card Purchase
03'1701111Y Styles Uptown New York NY Card 8907
65 33
3.017.55
03'19
Cord Purchase
03,17 Nye-Two Astons NY Card 8507
590
3.08165
03'19
Asnaran Exprem ACII Rot A8320
Web ID. 9/93361001
1.31019
1,191.86
03,20
Card Purchase
03'18 Nyc Two bled 4K42 Long Island C NY Card 8907
5.04
1.4_86.82
03'23
Non-Chaw ATM Withdraw 03+23 Ttb Varnonto trl 10 Brauskva Card 8907
27147
1.214 35
EURO
2/0 00 >I I 322650 (ENCH° RTE) • 794 (EXCITO RTE AIN)
03'20
Non-Chase ATM Fcc•With
500
1.20935
03+23
Rocs% Card Purchase 01'21 AT&T Data 80033103000A arid 8907
2999
1.179 36
03/28
Chase
Aumpay C000Xtvon10448 PPI) ID 4160039221
6200
1,11736
0129
Cud Purchase
0228 Nye Tam MS 1P74 Uwe Island NY Card $907
54.60
1,06176
0130
Ending Balance
51,06176
Taal
$3.003 00
(83.549 30)
J. P. Morgan
Page 4 o(8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053407
SDNY_GM_00322605
EFTA01525283
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
webfeedbk.comPhone
3361001Forum Discussions
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