Case File
efta-01525502DOJ Data Set 10OtherEFTA01525502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525502
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tray:action Octal
CONTINUED
Primary Account:
For the Period 8/1 /13 to 8.0309 3
Balance
Dee
Dracription
O8/I4
Non-(Fee ATMFee-Wide
200
580 53
OVI5
Card Purchase
0833 Nye Tasti Lona Is City NY Card 8907
5%
574 63
OBIS
Card Purchase
08.14 Lc Salon Ears New Yon 1.11' Card 8%7
68^5
506 38
08/15
Paypal
Int Xfer rls)27Chkaenin Web Oa
29.72
47666
08/16
Card Pinellas.
08.14 Sungari Spa New Yak NY Card 8907
5%
471 66
08.16
Reclaims Card Purchase 08'15 SaimenvkCom 8662793384 Card 8907
0839
Dermot
1178%6736
08.19
Card Purchase With Pin IM 17 7.Eleven New lock NI Cant 8907
OVI9
Card Purchase
08.'17 Mini Deli of Big Apple New lock NY Card 8907
1668
1.55218
08/19
Pmpal
Ina 7ifer 41.2p.70w8lIkki Web ID
398
1.54820
08/23
Papal
Ins lifer 41m27DE8C67Y Web I
08/26
Card Purthase
08,24 Spam C. Ambrosio Parndorf Card 8907
EURO
3990X 1341 103(EXCHO RTE) * I 60 (EXCHG RTE AIM)
08/26
Card Purchase
087.4 Fann-Parfumeriefia.F.uro Bratislava Card 8907
50 55
1x125
EURO
3660X I 340984 (ENCIRI RTE) . I 47 (F-XCII0 RTE ADM)
08/26
Card %Mose
08.24 Farin-Parfumene.FraEuto Bratislava Cant 3907
1036
1.430 89
EURO
7 30X 1,341333 (EXCHO RTE) - 0.N1 (EX(I-10 RTE AIM)
08/26
Ord Purchase
0825 Intimation. - Centr BrainlessCard 8907
27.49
1.406 40
EURO
1990X I 341 XS (FAVEG RTE) • 0 80 (FXCIIG RTE ADO
08/26
Card Purchase
MPS Virago Bratislava Bratislava Card 8907
13.80
1.389.60
EURO
9.99 X 1,341341 (EXCHO RTE) • 0.40 (aNCHO RTE ADM)
W27
Card Purchase
01925 Zero Bratislava 2 Cad 8907
6890
1.320.70
EURO
4995X I .339339 (ECHO RTE) + 2.00 (EXCHG RTE ADD
Depasits &
Transfers &
Credib
Withdrawals
4995
CI II
1.152 14
1.573 85
499
1_568.86
55.11
1.491 80
J.P.Morgan
Page 4 o(8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054045
SDNY_GM_00323243
EFTA01525502
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Phone
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