Case File
efta-01525295DOJ Data Set 10OtherEFTA01525295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
(tune Better Ranking flecking
Check 816 Account Summary
AMC4.1111
11cgtnrng Balanx
ATM 31. !kW Cad 1ran....‘tons
(3.001 62)
Ihn mats& 1 ranter-
Wing Balance
18487 06
(10.663 57)
Damns:0 Demi
85.021 87
Date
Desaiman
0930
Beginning Balance
07/03
Card Purchase
0102 N&M • Optima Keiikkivs KOMI Card III
89 57
18.59719
EURO
68.70X 1 263939 (EXCHO RTE)* 2.60 (11XCHO RTE ADD
07,09
Reaming Card Purchase 07,06 Atmi•51331 1772433Mny 800-331-050 OA Ord •
22102
18.375 47
07/10
Card Purchase
0109 Cala-donee Kos= Carta
11791
18.257 56
EURO
9280X 1 133621 (EXC/10 RTE) • 3.43 (EKE° RTE ADD
07/11
Card Purchase
07/10 Ow 1617/ Dahl Cardin
178
18.234 78
EURO
219X 1.23U77 (EXCHO RTE) + 0.08 (EXClIO RTE. ADO
07/11
Card %MIMIC
07/10 Amoptill Spa 0131 >Maio lkliw Cad lif
1730
18137 48
EURO
13.63 X 1232575 (EXCHO RTE) 0.50 ÎO RTE ADD
07/11
07/11 Online Treader 2761258026 To
Transaction .v
%Waco
9237 48
2761258026
07/12
Card Purchase
07/11 Supermercato Comity San Michele CardIll
13.72
9.22376
10.84 X 1229315 (EXCIIG RTE) • 0.39 (ENCI1G RTE ADD
Depasna &
Twofers &
Credits
VIrttlidiswals
Balance
$18.68 7 06
J.P.Moraan
6
Pape) of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053436
SDNY_GM_00322634
EFTA01525295
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