Case File
efta-01525501DOJ Data Set 10OtherEFTA01525501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pommy Account
For the Period 8/1/13 to 8.03093
(base Better Banking flecking
Checking Account Summary
Amount
Resuming Italance
1.07215
IMpacuts & Cretins
1.15214
ATM & Ikon Card Transactsons
(1.121.00
Payments& Transfers
(210.79)
F.e& Changes & Other Withdrawals
(200)
Endass Balance
8890.49
Tsarinas, Detail
Dale
Deposits/4
Desenpuon
Credits
Transfers&
Withdrawals
Balance
0801
Beginning Bolan&
81.07215
0801
Card Purchase
07/301bunda Bay GNI - Ea 309-7979308 IL Card 8907
7.50
1.06465
0802
Card Purclare
07/31 hiajor Goolsby's -
414-27B414 W7 Card 8%7
110D
1.05265
08.05
Card Purchase
0802 Wesson Food & Bever** Omen Bay WI Card 8907
7.10
1.045 55
0805
Cad Purchase
08.02 Dpi Orlikath WI Card 8907
87 01
958.54
08.05
Card Purchase
0804 Eaa Air/mime Oshloteh WI Card 8907
44.10
914.44
08.07
hypo,
Ina Xfer 4Laj2.711p5ItuS Web ID
199
91145
0812
Card Purim. W.Cash 08/11 7.1Ileven New York N\' Card 8907
18.53
893.92
PURCTIASE 8853 CASH RACK SIO 00
is 12
Paypal
Ina Xfer 41-aj27C59GMQ Web ID. MI
498
888 AI
is 1 l
Curd Purchase
0811 Mina Deli or Ras Appk New York NY Card 8907
1476
874.18
ir 1 i
r 'ad Purchase
till.13 Cmckpp.Com 8664616446 Card 8907
39.95
834.23
1.1
Cad Purchase
(1813hoinctt Ceti8663636M Card 8907
49.95
784.28
:s I I
xen-CFase ATM Wandmw 0814 220E rath Street New York NT Card 8907
201.75
582 53
J.P.Mor▪ an
Pase3of8
....▪ .-
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054044
SDNY_GM_00323242
EFTA01525501
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cmckpp.comPhone
309-7979308Phone
8664616446Forum Discussions
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