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Case File
efta-01525317DOJ Data Set 10Other

EFTA01525317

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525317
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
llrAiIl. IrAfr Ails" Trataction Dead CONTINUED Dare Descuption Depasits & Transfers & Credits Wandrawak Balance 12/10 Card Purchase 1105 Priem Bread 0465 Faraungdak NY Cud 8907 1,133 85 12/10 Card Purchase With Pin 1209 Fond Emporium New York NY Card 8507 21989 913 96 12/10 Card Purchase With Pin 1209 Food Emporium a Now York NY Card 8907 1557 898 39 12/10 Card Dachas< With Pin 1 IC* 1593 Pier 1 Manhana New York NY Card 8907 863 889.76 1110 Card Purchase 1:149 Ices Inc 666494.7227MA Cud 8907 115.83 773.93 12/11 Card Purchase 12,09 Cylarfs Candy Bar-101 New York NY Card 8907 4263 731.30 12111 Card Purchase 1110 llniglo 5th Ave US0031 New York NY Card 8907 .8170 69060 12/12 Onion Transfer From Say 9001 Transactions. 330873)572 100300 1490.60 12/12 Card Purchase 12/11 FuenticsCorn 1072406390 Crud 8907 3995 1.65065 12/12 Card Purchase 12/11 Liwar Inc 8664947227 MA Cud 8907 19'U 1,631 45 12/13 Card Purchase 1112 Zuwar Inc 866-4944227 MA Cud 8907 5000 1.58345 12/13 Card Purchase 12/12 CkherpntsCom 8779675838 Card 8907 49.95 1.531.50 1 VI 7 Cud PUIChille With Pin 12/17 7-Fleven New York NY Card 8907 358 1,52792 12/17 Recurring Card Purchase 1115 SaknetwkCoas 8662793384 Card 8907 4995 1.477 91 12/18 Returns& Card Purchase 1116 AT&T Data SOO-DI-0900 GA Card 8907 2999 1,44798 12/19 Card Purchase 12/18 Gag Management TS. LLC Jamaica NY Card 8907 1107 1,43691 122/26 Card Purchast 1 2/24 Wtru As Hun920VireolM6 Bo&pcu Gird 8907 8039 1,35652 12/28 Chas. AuSopay 0000N:coot] 1056 MD ID: 4760039224 4100 1313.52 12/31 Card Purchase 12/29 Gap Online SCO-Gripsiyk Gil Card 8907 6509 1,24843 12/31 Card Purchue I 2,27 Win Aw litrOXIWzrh7Y05 Budapest Card 8907 121.93 1.126.50 12/31 Card Purchase 1127 Wan Asir Hwi9NAVuh7Yug Budapest Cud 8907 32 82 109368 1 2/3 I Card Purclane 1129 Www Parkas Sk(SkI)Braiislava Card 8907 477 1088 91 E3110 3 50 N I 315714 (EXCHG RYE) 4 0 1 3 (F-XCHG RIF AIN) 12131 Ruh% Balance 31088 91 Ton/ 31.003.0D (31.65162) J.P.Morgan Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053477 SDNY_GM_00322675 EFTA01525317

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2406390
Phone866-4944227
Phone8662793384
Phone8664947227
Phone8779675838

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