Case File
efta-01525512DOJ Data Set 10OtherEFTA01525512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3535331002Phone
8662793384Phone
8663636815Phone
8664616446Wire Ref
Transfer 3535331002Forum Discussions
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