Case File
efta-01525316DOJ Data Set 10OtherEFTA01525316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525316
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Acne For the Pairod 17/1412 to 12131112 Chase Bella Ranking Checking
Checking Account Summary Amami Beginning Balance 1.741 53
INposas S Credits 1.00000
ATM & Den Card Trinacria's (1,462.82) Payments& Trarafets
(189.80) Friday Balance 81,0€8.91 Transaction Detail
Int lamcnrasan 1201 Beginning Balance 1203 Card Purchase
11:9Nye-Taxi Lots Island C NY Card 8907 12,03 Card Purchase With Pm 1202 7.Eleven New York NY Card 8907
12,03 Card FM:claw 1202 Le Pain Quota:hen New Yak NY Card 8907
1203
Card Purchase With pin 12,02 Shell Service Satin New Yen NY Cad 8907
12,94 Card Purchase With Pm 1204 Loner e2904 Miami FL Card 8907
12,05 Paypol Ina Xler 4Lia2611etgan %Whin Paaralsi66
1206 Card RIICI129C 12.04 letblue 27906127 Salt Lake Cry UT Card 8907
1 2,06 Card.
Purchase 1204 Big Pin Muni Beach R. Clad 8907 1206
Card Purchase 1105 City of MIMI Beach IIII: Miami Beach 51. Card MO
1206 Card Pathan 1205 Chevron 047269 DOW FL Card 8907
1206 Card Far hue 12,05 Parodies Broward all FT lauderdak FL Card 8907
12,06 Card Incluse 1205 Otg Ilk T5 Venture. LLC Jamas NY Card 8907
12,06 Card Purchase 1205 Oist A T5 Ventre. LLC lamina NY Card 8907
12,07
Rearms Card Purchase 12416 Ann *.51M1 1 77243351m MA331-0500 GA Card 8907
J.P.Morgan Deposits & Transfers & Credits Madras/as
Balance 81.74133
710
1.73443 1047 ___1.7:396 27.35 1.69676 1741 1.679 35
6 51 1.672 84 146.80 1.5Ni 01 4000 1.486.04 3707 1.448 97
1.7< 1,44722 2792 1.41930 1005 1,40925
684
1.402 41 ..............488 ._..............___....1.39753
254.46 1.14307 Peg.) of 8 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053476
PROT1
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12131112Phone
331-0500Phone
443 1047Phone
676 1741Phone
722 2792Phone
7906127Phone
907
1203Phone
907
1206Phone
907 1206Forum Discussions
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