Case File
efta-01525291DOJ Data Set 10OtherEFTA01525291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525291
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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(heck mg Account Summary
AMOMI
Beginning Balance
(706)
Dapants & Cretins
4.70000
Checks Paid
(3500(0
ATM& Debit Card Tninsactona
(70443)
Payments & Trankras
(1.21060)
Ending &lance
12,42741
Cheeks Paid
Check
lane
Number
Paid
159 ^
0549
35000
Taal Cheeks Bud
An image of ther check n andahk at AlokcanOnlme cm To enroll in Sloitan Onlme Please cmasa you
Traroactrat Detail
P Morgan Team
43504x0
Tkposts &
Twofers&
Dora
Deacincon
Credits
Withdrawah
Balance
05301
&parting Balance
(12.06)
050
lEtklorgan Ciao fix Trak 2648Xxxot6 PR)ID 9200502231
2.50000
2497.91
0501
Card Purchase
05.03 Gulf O19121231511am Ham NJ Card 8907 u
33.19
246475
0507
Card Purchase
0504 Olwe Rnaturant Parapinny N/ Card 8907
7 49
0507
Card Purchase
0503 Madan N340353 Q35 E Honorer NI Card 8907
671
..._._._=457.26
2430.55
0507
Rearm' Card Purchase 0506 Aum•512011772433Mny 806331-050 GA Card 8907
403.74
204681
05.104
Curd Purclase
0508 Sunbucks 05ep00008219 New Yak NY Can! 8907
699
103942
Ann
J.P.Morgan
Page 3 o(6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053422
SDNY_GM_00322620
EFTA01525291
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