Case File
efta-01525492DOJ Data Set 10OtherEFTA01525492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
„obr S
ig,/ of
Intact% Dead
CONTINUED
Doe
Donovan
0620
Card Purchase With Pin 0920 Duane Rode 1111 3Rd A New Yak NY Card 8907
9180
40.74
06121
Bliforgan Chase lila Trnsfr 3331:Soca?
PPD ID 9200302231
2500.09
2.560 74
0624
Card Purchase
0622 SearnkaiS00•905•9322 NY Card 8907
2042
251032
064
Card Purchase With Pm 0922 7-Eleven New York NY Cod 8907
615
2.534 17
0624
Card Purchase
0611 Marano 407397 Feral Durningda NY Card 8507
6 87
2,3-27 30
06'24
Cant Punka,. With Pm 0622 Toga T1866 Target T1 Farrouradak NY Card 8907
1736
2.50991
0624
Cord Purchase Win Pin n6.23 7-Eleven New York NY Card 8907
798
2,501 96
0614
Cod Purchase
OW23 Surbucks 4 ,7397 Farm, Fanningdak NY Card 8907
4 62
2.49734
06%
Card ParChalle WW1 Pin 06.'23 Duane Rea& 1111 3Rd A Nov York NY Card 8907
0624
Cord Purchase With Pin 0624 74no USA 3177 New York NY Card 8907
3129184
41
2.475 93
0614
Card Purchase With Pin 06.24 Dune Reade 11l1 3Rd A New York NY Card 8907
11 76
2,15607
2.14431
0614
Portal
Inn XTer 4Lat276Xx8D54 Web ID PansaLs66
796
2.13635
062$
Cord Purchase
06221Nesprono USA Inc New York NY Cord 1007
54 40
0625
Card Purchase
0614 Nespresso USA Inc New York NY Card 8907
650
06'^s5
Paypal
Irra Nit, 41,42777Kpky Web ID Paypalsi66
2799
2,081 95
Lon 45
0626
Cord Purchase
0624 Baked Bv Melissa - Ura New York NY Card 8907
2309
2,047 46
0626
Card Purchase
0625 Tomlin-a E Too New York NY Card 8907
300E
1
1
06'26
Card Purchase With Pin 067.6 7-Eleven New York NY Card 8507
3.16
1.99430
2,
431
0616
Panto,
Irra Xfer 4I4g277A9Tupu Web ID' Pa4741056
199
1992
9t
646
27
06'27
Cad Purchase
062$ Nyc Taxi 61:30 Brooklyn NY Card 8907
1860
1.973 71
0627
Card Purchase
0625 Nye Taxi 3146 Brooklyn NY Cud 8907
1740
L95631
0627
Cord Purchase
0623 Baked By Melina . 141 New York NY Card 8907
11 00
1,91531
'27
Cad Purchase
05,25 Mormon Accent* • New Yak NY Card 8907
2717
0617
Chase
Auwpay COCOX•sccra01,438 PPD 10.4760039214
5600
1
06
.918 14
1.863 14
06'28
Ending *lance
51.86314
Depasita &
Transfers &
Credit
Withdraw*
Balance
Total
J.P.Morgan
32.303.09
(81,09274)
Paira 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054031
SDNY_GM_00323229
EFTA01525492
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Phone
3129184Phone
4741056Forum Discussions
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