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Case File
efta-01525516DOJ Data Set 10Other

EFTA01525516

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525516
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.
/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

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Phone8663636815
Phone8664616446

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