Case File
efta-01525299DOJ Data Set 10OtherEFTA01525299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525299
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primer/ Account
For the Pena] 81112 to 813012
(Tate Better Banking Checking
Checking .9xount Summary
Amain
Beginning 13slana
5.021 87
A'l XI 32 IRha Cmd Dasbatons
(1947(0) l'aymenis.k Trttlers
(1.1102_5)
End's; Balance
92.46458
Transaction Derail
Date
Deposals .4
Twofers &
Description
Credits
Withdrawals
Balance
0801
Begnuung Bane
35.021 87
08,06
Card Ikuchase With Pm 08,06 Duane Rade 11113Rd A New Yak NY Csd
100.27
4921.60
08,05
Card Purchase With Pm 0806 Drink Wine And Sp New Yak NY Cxd
3264
4,88896
08,06
Paymil
Ina Ma 419626542Mthy Web ID'
901'
4,7%81
0907
Card Purchase
08,06 Mammas Kitchen Emil Newyork NY Cardin
930
4,78934
0907
Recurring Card Purchase 0806 An
GA Card
307.86
4.48148
0808
Card Purchase
0806 Nye-Tags New York NY Card-
699
4.474 50
08,09
Card PSI:Chase la 08 Mini Deli ce Big Appk New York NY Card".
18 23
4,4562_7
08'09 rand Media
1st Paypal 419y.%.613Ruha Web ID 770510487C
4999
440628
08/13
Card Purchase i il1,1 I Bagel Works New Yak NY Card
14 45
4,39183
01013
Card Ikuchase
WI 11 PolgypmaCom8662782 Cheater Le &Card lir
3995
9351 813
0893
Card Purchase With Pm 0811 Foul Etnpaium c36703 New Yak NY Card.
3212
4,31906
01013
Card Purchase
08,12 Wehproetr Com
.thasnol Card.
4995
0916
Card lkitchase
0895 Addnals.0
Chester Le St Card
........._._._,269.11
4995
4.219 16
08/16
Card Purchase WM Pin 0916 Duane Wade 1111 3Rd A New Yak NY Card
122.01
4097.15
08(3)
Card Purchase With Pm 08,18 Cvs 02900 Now York NY Card
21.65
4.07250
J. P. Morgan
Pegs 3 of6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053444
SDNY_GM_00322642
EFTA01525299
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
813
0893Phone
8662782Phone
934
0907Phone
995
0916Phone
995
9351Forum Discussions
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