Case File
efta-01525306DOJ Data Set 10OtherEFTA01525306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prima,/ Accamt
For Ow Perax19/29/12 b10,31412
Trainman Delad
CONTINUED
Daie
(son
10:9
Card Purchase
10:6 Ricky's «102 New York NY Cad 8907
27 20
7,34000
1029
Card Purchase
10.26 Bagel Works New York NY Card MN
*CO
7,33200
1029
Card Purchase
1027 Pawn Bread MISS Rego Park NY Cad 8907
976
7,322
1029
Card Purchase With Pm 1027 Ceniury Twenty One 660 Rego Park NY Card 8907
13991
7.1& '31
1,029
Card Dachas.
1028 Rickyb 11108 New Yak NY Card 8507
63 18
7,119 13
1029
Card Purchase With Pm I028Ø
Reelle 1111 3Rd A New Yoh NY Card 8907
8961
7,0» 52
1029
Card Purchase With Pin 1028 Gourmet Garage-64M St New York NY Card 8907
6902
490 50
1029
Card Purchase With Pin 1029 Food Emporium sr New Yak NY Cad 8S07
4725
69B 25
1029
Chem
Anopay 0000NxxxxeC6256 MID 4760039224
4300
6,87025
1030
Card Purchase
1028 Nye-Tam Mtn NY Ord 8907
530
686495
DepoØ&
Transfers&
Credib
Wahchnvals
Da lance
In 31
Endm€ Balance
34861 .95
Toml
etdraft and Remised Item Fee Sunman'
S,XXI4 00
(31334S:13)
Teal for
Taal
furen Period
Y
tesdaw
Total Overdraft Fees*
(S49(0)
($185.00)
Total Reamed Ilan Fees
*Dial Overdraft Fen «Wes any Insufficient Finds Fees. Extended Oradraft Fees end Gradraft Irre rest
Total Refunds for Ovadrall a Reared lian Fees identified above
J.P. Morgan
$31.00
$3400
Page 5 o(8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053460
SDNY_GM_00322658
EFTA01525306
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