Case File
efta-01525311DOJ Data Set 10OtherEFTA01525311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525311
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
diedir
Af
Trinaction Detail
CONTINUED
Dare
Dthenthion
11/19
Card Purchase
III] Starbucks rorp00076752 New York NY Card 8907
II/19
Crd Purchase
1117 tharbucks CarpC0076752 Nnv York NY Card 8907
11,19
Card Purchase
11/17 Pawn Bread a4065 Farms ingdak NY Card 8907
11/19
Card Purchase With Pm 11/17 Vieteoes Seer Riverlwad NY Card 8507
11/9
Card Purchase With Pin 11,17 PoloRelph Las Riverhead NY Card 8907
1119
Clad Parches.
11 /18 Nyr Tan Med 9N80 Long Island C NY Card 8907
11+19
Amman) Express ACH Pmt A9290
Web ID 9493560001
11'19
Rearing Card Purchase 11 16 AT&T Data
CiA Card 8907
11'20
Card Purchase
II/18 2thear Inc
MA Card 8907
11,20
Card RarChilSt With Pin 11/19 Duane Rea& 1111 3Rd A New Yak NY Cord 8907
11/13
Card Purchase With Pin II /23 Century Twenty One 460 Rego Park NY Card 8907
11126
Card Purchase
11/22 Standard NY Food And Be New Yak NY Card 8907
11,26
Card Purchase With Pm 11/24 Maven New York NY Card 8907
11/26
Card Purchase
II/24 Pawn Bread 04065 Farmingdale NY Card 8907
11126
Card Purchase
11/24 Panels Bread 44065 Farmingdale NY Card 8907
11,26
Card Purchme With Pm 11,24 Dumw Read. 11 11 Mid A New Yak NY Card 8907
11/26
Card Purrhate
1144 Zthcar Inc
MA Card 8907
11/26
Card Purchaie
11/25 Zthear Inc
MA Card 8907
11/27
1126Onion Transfer 2981448416 To Aviloop LLC sOurs0975 Trananiat
2981448416
11/27
Card Purchase With Pm 1127 Diane Reade 1111 3161A New York NY Card 8907
11/27
Pam!
InsINkr 4Lait60149P5C.
Web ID. Paypilto56
11'2N
(-haw
Aulopay OX0Xvore01 1091 PPD ID 476003r.24
11 2()
Card Purchaw
11/29 Nye Tao Med 5N38 Long Island C NY Card 8907
J.P.Morgan
Ikpacpts
Tramfer,
Credit,
Wghdrawals
Balance
701
50 00
5,941 48
3.89148
II 74
5.879 74
104 59
5,775 15
157.06
5,618 09
1860
5.559 49
1.71845
3.881 04
2999
3.851 05
84 86
3.76619
135 74
3,63045
•
30693
1318 05
93 23
3.22482
5.19
3.219 63
17 23
3.2CC 40
199
3,200 41
4655
3,15386
134.86
3.01900
11501
2,907 99
1.000.00
1.90399
73.90
1,83009
5.00
1825.09
4400
1,78109
25 20
1,755 89
Page 5 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053468
SDNY_GM_00322666
EFTA01525311
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9493560001Wire Ref
Transfer 2981448416Forum Discussions
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