Case File
efta-01525317DOJ Data Set 10OtherEFTA01525317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
9«
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406390Phone
866-4944227Phone
8662793384Phone
8664947227Phone
8779675838Forum Discussions
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