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Case File
efta-01525512DOJ Data Set 10Other

EFTA01525512

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525512
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prouty Account For the Period 101/13 b 1071/13 Chine Nuts Banking Checking Checking Account Summary Amman Beginning Balance 4.21028 1 \pates & Credit 5.0300. ATM & Debit Card Transactions (50941s Payments& Transfers (538.81 Ending Balsam $8.162 re. Transaction Detail Date Nuneaton Depoons & Transfers & Credits Withdrawals Balsmee 1001 &wrung Balance 54.21028 1001 Card Purchase With Pas 1001 7-Eleven New 1, n ,A 11.74 4.19854 1007 Royal Inn EN 81A27/I31146C Web 11) 995 4.18859 1009 Paypal Inas Eta ILat27fleeg730 Web 796 4.18063 1015 Card Purchase 1010 LYAngelos ri5288 Manchester NH Card 8907 728 4,17335 1015 Card Purchase 1012 Starbucks Omni FT Won Fon Worth TN Card 8907 196 4.171 39 1015 Card PUICITISC 1012 CstchegsCom 8664616446 Card 8907 3995 4.131 44 10'15 Card Purchase 1012 brunch Nal 8663636815 Card 8907 4995 4,08149 1015 Card Purchase 1013 Juice Press 3 New Yak NY Card 8907 51 38 4.030 11 1015 Card Purchase With Pin 10 15 Grutedes e512 New York NY Card 8907 '_4.73 4.035 36 10'15 1015 Payment To Chase Card Ending IN 8855 50300 3.505 36 1015 Pagel Inn Efts 4Laj2751r918F4 Web ID:- 398 3,50138 10'16 Card.Purchase With Pet 1016 7•Eleven New York NY Card 8907 634 3.49504 1016 Rearms Card Ptrchau 10 15 Salenenst Cora 8662793384 Card 8907 4995 3.445 09 1017 Online Transfer 3535331002 From Aviloop LLC erwate0975 Tramaetwo W 3535331002 500803 8.44509 J. P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPN1-SDNY-00054060 SDNY_GM_00323258 EFTA01525512

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3535331002
Phone8662793384
Phone8663636815
Phone8664616446
Wire RefTransfer 3535331002

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