Case File
efta-01525310DOJ Data Set 10OtherEFTA01525310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primmy Accoani
For the Period l'. 1 1'
' '
Transaction Detad
CONTINUED
Due
Depasits &
Transfers&
Deunption
°Sib
Withchlwals
Balance
11/13
Card Purchase
1110$ Cafe Pnye New York NY Card $907
6548 28
11/13
Card Purchase
11/10 NynTaxi Woodside NY Card 8907
1430
6,533 98
11113
Card Purchase
11/10 Bourbon Cotta Nyc New York NY Card 8907
191
653207
11/13
Card Purchase
11/10 Ca kin 6343658
Q35 Farmingdale NY Card 8907
099
6531 08
11/13
Card Purchase
II/1O Gulf Od 92043354 Parningdok NY Cord 890/
79E
6.523 10
1 I/B
Card l'urchase
1111ONya-7am Yellow Cab Long Island C NY Card 8907
24 50
649860
11/13
Card Purchaw
II I I Paean Bread 440655 Farmingdale1Oi Card 8907
1048
6488 12
II/13
Curd Purchase
II I I EretwkaCom 8772406390 Card 8907
3995
6.448 17
1 I/I 3
Card Purchase
I1/ I I Starbucln Ccep0O73973 Farmingdale NY card 8907
230
644587
11/13
Card Purchase
I I/I I twee On Thad Inc New York NY Card I19O7
42 76
6,403 II
It/13
Card Purchase
11%124:car Inc 866-494-7227 MA Card PAY?
5000
6.353 II
11/13
Card Purchase
I 111 2 Nye TeX, Med 3018 Woodside NY Card 8907
7.80
6.34531
11/13
Card Purchase
10/ 12 Siarbucka CO,O)O73973 Farmingdale NY Card 8907
687
633844
11/13
Card Purchase With Pin I 1113 Mta Vninng Machines 71S-33O4234NY Card 8507
250
633591
11/13
Card Purchase With Pin 11.13 Duane Rade I I 1 I 3Rd A New York NY Card 8907
872
6327 22
11/13
Penal
Ina Mar 4LartnEk5Hurc Web ID Paypalia66
51 12
627610
11/14
Card Purchase
11/13 Mgt! Lash New Yor
6700 k NY Card 8907
6209.10
. 1010.
11/14
Card Purchase
1 I /13 Barbuda Capin075077 New York NY Card 8907
6 43
6.20267
11/14
Card Purchase
11/13 Lex Soups LW New York NY Card 8907
11 58
6191 09
11/13
Cad Purchase
II /13 NynTaira New York NY Card 8907
C
10 70
6. 18O39
11116
Card Purchase
11/13Nya-taxi Woodiade NY Card 8907
1370
616669
11/16
Card Purchase
II/1St:mg JETS Verdure. I.LC Janina-a NY Card 8907
708
6,15961
11116
101 1 . 1 1 1 1
Floyd
Ina Mar 4LaittEk4SSas Web ID Paypalm66
6432
6.095 09
11/16
Recurring Card Purchase 11.15 SalenebakCoas 8662793384 Card 8907
4995
6.045 14
11/19
Card Purchase
11)16 OdwrpnittCorn 8779675838 Cud 11907
4993
5,99519
1109
Card Purchase
11116 Meditarareci New York NY Card 8907
3080
5.96439
11/19
Card Purchase
I 111 7 Nye Tad Med 7033 Long Island C NY Card 8907
1500
5.9939
J.P.Morgan
Page 4 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053467
SDNY_GM_00322665
EFTA01525310
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
519
1109Phone
6343658Phone
866-494-7227Phone
8662793384Phone
8772406390Phone
8779675838Phone
907
1048Phone
907
1370Phone
907
1430Phone
907
1500Phone
907
3080Phone
907
3995Phone
907
4995Phone
907
6209Phone
907
6548Phone
907
872
6327Forum Discussions
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