Case File
efta-01525503DOJ Data Set 10OtherEFTA01525503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pontara Acceuni
Tratlacason Dead
CONTINUED
For the Penrod 8/1 /13 to 800'13
Dale
Deschpuon
Dep.-mu W
Trandera ffi
ercdias
Wandrawals
Balance
0827
Card Purchase
Saadwanus Bniudava 2 Card 8907
270
1.29313
EURO
1999X I 339170 (EXCIIG RTE) + 0 SO (EXCIIG RTE. ADD
08,27
Card Purchase
08,26 Mango Sloverako SR Bratislava Card 8907
6894
1.224 19
EURO
4998 X I 339336 (EXClIO RTE) + 2 00 (EXCFIG RTE Al
0827
Claw
Aulopay °MON:coo:011962 PPD ID 4760039224
5400
1.170 19
ens
Card Purchase
08,27 Fann-Parfumene.P0.7.6-8 fluor Card 8907
5962
1.11057
EURO
4357X I 340046 (EXCIIG RTE) a 1.73 (EXCIIG RTE ADD
OM
Card Pusthase
08,27lIcurglass Ansel LLC. 708404533FL Card 8937
105.25
100532
08/30
Paaval
Ins Neer 4L427E3talj9Lu Web ID. Mill
108.86
89646
08/30
Paws'
Ina Nfr 41.•327E3M0att2 Web ID
597
890.49
08/30
l(ndwg Balance
589749
Total
21.152.14
(51.333.80)
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054046
SDNY_GM_00323244
EFTA01525503
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