Case File
efta-01525296DOJ Data Set 10OtherEFTA01525296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pr irr.ir‘ %„..thr
11;
Trametion (Mad
CONTINUED
Date
Desseriptron
07/13
Card Purchase
07/12 Webprocar. Com 87705695 Limassol Ciard 8907
07/13
Card Purchase
07/12 PobewantCom8662712 Chester Le Card 8907
07/16
Card Purchase
07/13 Arfengo (Who Del Fr Card 8907
EURO
6950X 225612 (E(CHG RTE) +2.55 (EXCHG RTE ADD
07/16
Card Purchase
07/13 A Fagan &ae Aiello Del F Card 8907
07/16
Card Dachau
07/15 Howl Sat Elmo 13ikiaw Pow Card 8907
EURO
511.00X 1.225597 (EXCHG RYE). 18.78 (EXCHG RTE AN)
07/16
Card Purchase
07/15 Howl Sim Marco Mime Pew Card 8907
EURO
87100 X inssoi (EXCHO RTE) - 32 (19 (EXCHO RTE AD))
07/16
Card Purchase
07/15 adly.Veneneu & CO Prdnaanovs Card 1907
EURO
116.00 X 1.23603 (EXCHO RTE) + 426 (EXCHO RTE AN)
7/16
Card Purchue
07/15 AddacenCom87752587 Chaster Le
0
Card 8907
07/17
Amenemi Express ACT! Pmt A6650
Web ID 9493560011
..
.
07/23
Recurnng Card Purchase 07,19 AT&T Data 8004314500 OA Cad 8907
07/25
Card Purchase
07/23 Cafe Prague New Tat NY Card 8907
07125
Card Purchase With Pin 07/25 Duane Reek 1111 3Rd A Naar Yak NY Card 8907
07/26
Clad Purchase
07/23Nye...Taxi Long Island C NY Card 8907
07/26
Card Purchase
07/25 Prat A Manger 00Ni New York NY Card 8907
07/30
Card Purchase \1
Pin 0128 Duane Redo 1111 3Rd A New Tout NY Card 8907
07/30
Chase
Amway 0000Xicon:025219 FPO ID. 476003r-31
07131
Card Purchase With Pm 07/31 Food Egmont= a New York NY Card 8907
0731
Ending Balance
Dermas &
Transfers &
Credib
Withdrawals
Balance
Total
J.P.Morgan
4995
3995
87.73
9.17381
9.133 86
9.046 13
3748
8.8(0.65
645.06
8,163.59
1.10204
7.06155
14643
6,915.12
4995
6.86517
1.613 57
525160
29.99
5,22161
2241
5.199 20
4281
5.15639
13.82
5.14257
11.61
5.130 96
3401
5,09692
5000
5,04692
25.05
5.021.87
35.021.87
5000
(513,665.19)
Pap 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053437
SDNY_GM_00322635
EFTA01525296
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
1.10204
7.06155Phone
7705695Phone
7752587Phone
8004314500Phone
8662712Phone
9493560011Forum Discussions
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