Case File
efta-01525513DOJ Data Set 10OtherEFTA01525513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525513
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pnmary Account
For the Period 109/13 b I0131/B
'Braxton Detail
CONTINUED
Dale
Drcartion
Depa9tn
Transfers
Credit,
Warmth
Balance
10'17
Card Purchase
10 16 Huron Ncws Company Manche:lin NH Card 8907
319
2.441 90
I017
Card Purchase
10.'16 %crud Mr 10410041 rancher's NH Card 8907
401
11.437 89
Ircl 7
Paypal
Ina:ger 4Ley27134Ders WAD
597
8.43192
1021
Card Purchase
10'18 Regard° Palo Alto CA Card 8907
4206
8.389 86
1021
Card Purchase Wrth Pin 1019 Maven New Yolk NY Card 8907
7.14
8.3IC 72
1021
Card Purchase
10'19 IYArcrloa 0288 Nbrichesta NH Card 8907
838
8.374 34
1022
Card Purchase
1021 Le Bur Cafe Philadelphia PA Card 9907
697
8.367 37
KM
Card Purchase
10'22 Mahon Nor Las Vegas NV Caul 8907
23 05
8.344 32
1023
Card Purchase
1021 Arnie Anna Philadelphia PA Card 8907
651
8.33781
1024
Card Purchre
1022 The Signature Sawbuck Las Vegas NV Card 8907
513
8,37263
10 24
Card Purchase
1022 Taxi Cab Satre Las Veils
8 8 8 8.
NV Card 8507
1788
8.314 80
1024
88 8 8
Cad Purchase
PY22 Taxi Cab Sauce Las Vegas NI'Card 8907
2004
8.294 76
1024
Cad Pierre
1022 Tai Cab Service Las Vegas NV Card 8907
1548
8.27928
10'24
Card Purchase
1023 &arbors • Es30401632 Las Vegas NV Card 8907
9.21
8.27001
1024
Card Purchase
1023 Shelled 57425781408 Las Vegas NV Card 8907
8 44
8.h51 57
1024
Card Purchase
1422 Nagai Grata Delight Las Vegas NN' Card 8907
1451
8.24706
1024
Card Purchase With Pm 1 0'24 74Beven Ness York NY Card 8907
671
8,240 29
1024
Paypal
Ins :Oa 4Lac.7.11qcmds Web ID_
498
&23531
1025
Cad Purchase Wash 1025 Cvs 0020000200-Sour Narrater NH Card 8907
6260
8.17271
PURCHASE 522.60 CASH BACK 340.00
10'28
Card Purchase
1026 Dunkin 441400
Q35 Mancheser NII Cad 8907
468
8.16103
1028
Paypal
1 nat
4149273vb9I194 Web ID:
5.97
8.16106
10 11
Fsding Brame
58.16206
Taal
85.000.00
(81.011k22)
J.P.Morgan
Page 4 of I.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054061
SDNY_GM_00323259
EFTA01525513
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7425781408Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
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DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
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