Case File
efta-01525495DOJ Data Set 10OtherEFTA01525495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P1WiIl.
IrAfr Ails"
Trim:action [Mad
counNuEo
Date
Deposita &
Transkrs &
Description
Credib
Withdrawals
Balance
07/12
Card Purchase
07/11 CstekyrciCom 8664616446 Card $907
3995
I.575 13
07/IS
Card Purchase
07/12 Boinar Corn 8453636815 Card 8907
4995
1.513.18
07/15
PawaI
Intl Kra 4Let2793Tmus Web IDIIIIII
39$
1.521'.0
07/16
Card Purchase
07/14 Sunpant Spa New York NY Card 8907
500
1.516220
07/16
Pacifying Card Purchase 07/15 SatenetakCau 8662793384 Card 8507
4995
1466.25
07/19
Card Purchase
07/17 Mini Deli dB* Apple New Yoh NY Card 8907
1449
1.451.56
07/19
Card Purchase With Pin 07/197-Eleven Na York NY Card 8907
565
1 e445 91
07/22
Card Purchase
07/18 Nye-Taxi Astons NY Cast 8907
630
1.43941
07/22
Card Purchase WICash 07/20 7-Eleven New Yak NY Card 8907
19.14
1.420.27
07/22
PlItCHASE 59.14 CASH BACK $10.00
Paypal
lust PIM 4Lay.279(ticip6 Web H3._
3.98
1.41929
07/23
Card Purchase
07/20 Nye Doi Alekred Auk Long Island C NY Card 8907
I 00
1.41529
07/23
07/21 online Transfer Mita
AvaluopLIC moon Transaction //:
1.00000
415 29
0723
Card Purchase Wearh 0123 Wakretew 45 S El Carni Millbrae CA Card 8907
39 40
375 89
PURCHASE 52940 CASH BACK 51000
0723
Recurnng Card Frcychase 0123 Amazon Prime 866-557-28)1NY Card 8907
7900
236 89
0724
Card Purchase
07'23 Ggh Padang Lot Sin Francisco CA Card $907
050
296 39
0124
Card Purchase
'723 Chevron 0.109016 %Mtge CA Card 8907
1594
280.45
0125
Card Purchase
07.23 Marnon 337C9 San F Ap Brchnigime CA Card 8907
875
271 70
0125
Card Purchase
0723 WSW CMG Ant Garaw 415.7580741 CA Card 8907
450
267.20
0725
Card Purchase
0123 Modonalds F16313 Modesto CA Card 8907
7.73
259.47
0126
Card Purchase With Pin 07/26 Shell Service Station Marchealer NH Card 8907
2808
231 39
0726
r'aid Purchase With Pm 07/26 Shell Service Stan Manchester NH Card 8907
1225
219.14
0729
card Purchase
0127 Angel Lash New Yak NY Card 8907
9000
129.14
07 2'1
, iltSt
Auiepay 0000Nxicce028448 PPI3 ID:4760039124
54 00
75.14
J.P Morgan
Per 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054037
SDNY GM_00323235
EFTA01525495
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
415.7580741Phone
8453636815Phone
8662793384Phone
8664616446Forum Discussions
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