Case File
efta-01525516DOJ Data Set 10OtherEFTA01525516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525516
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
/tune Beater Banking Chocking
Checking .34couni Summary
Amount
Beginning 101ance
8.16206
ATM & Dena Card Immortals
(1.347 59)
Payments& Transfers
(13097)
Fm. Chagas & Other Withdrawals
(400)
Endmg Balance
Sti.679 50
Transaction Dmail
NB
Deposits &
Nuneaton
Credits
Transfers &
Withdravnds
Minx
11/01
Beginning Balance
$8.16206
11,01
Paypal
hist 3:ccr 4Lej273:8FrIfu Welt II
597
8.15607
11,04
Card Purchase With Pin 1101
65.24
8.09085
11.05
Paypal
Ina Xfa 41.8)27Xlinfg44 Web i •
195
8086 87
11/12
Card Purchase With Pm 1109
4264
8.01423
11/12
Card Purchase
11111 estekeigaCom 8664616446 CerdM
3995
8.00428
11/12
Card Purchase With Pm 1132 The Fresh Marict 1 &aced NH Carl
31 92
7.972 36
11 :12
Paypal
Ima Xfce 4/4g273:411d44 WO ID
597
7.96639
II/13
Card Purchase
II 12 homey Cam 8663636815 Cardin
4995
7,91641
11/14
Paypal
but :Sift 4Laj271.831N2Q Web ID
398
7.91246
11/18
Card Purchase With Pm I I/16 Nag% 5% Ate US0031 New 1\i.
III
20190
7.702%
11/18
Canil Purchase
11/16Nyc Taxi 71'16 F. EhalientsW Card-
780
7.69476
11/18
Cad Purchase
11/16Suabucks 40%21 New Yo New YVT .
Mil
688
7.687 88
11/18
Card Purchase
11/16 %whacks 400821 New To New York :,.':
,
14.%
7.672%
11/18
Card Purchase
1 1117N. Yank Naas &Spa New York NY Card-
9024
7.58274
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054066
SDNY_GM_00323264
EFTA01525516
Technical Artifacts (2)
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Phone
8663636815Phone
8664616446Forum Discussions
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