Case File
efta-01525517DOJ Data Set 10OtherEFTA01525517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I'm,' I') %, •
Tratactson Detad
CONTINUED
Date
Mammon
Depasits &
Transfers &
Credib
Wandniends
Balance
11/18
Nan-Chase ATM Withdraw 11/17 350 5th Are New York NY Card 8907
20300
7,379 74
1 1118
Card Purchase With Pin 11 /17 Walgneas 350 54 Ave Nest Yak NY Card 8907
29 25
7.350 49
11118
Card Purchase With Pin 11117 %%Fens 350 fah Ave New York NY Card 8907
5495
7,295 54
1 1118
Recurring Card Dachas/ 11/15 SalautatCom 8662743384 Card 8907
4995
7,715.59
11/18
Non-Chase ATM Fee-With
200
7.243.59
11/21
Pawed
Ind Xfer 4L427Lu2855L Web ID
796
7,23563
11/22
Card Purchase With Pin 1 1.22 /truancy Store 2767 Manchester N11 Card 8907
8400
7,15163
1 V25
Card Purchase
1122 L.
Chocolate 4353 Manchester MI Card 8907
23 26
7.1N 37
11425
Card Purchase
11122 Auntie Annes MI ICC, Manchester MI Card 8907
644
7.121 93
11425
Card Purchase With Pin 11/24 Dtrane Rode 1111 3Rd A New York NY Card 8907
78 69
7,043 -4
11/25
Aiwa,
lust :get .1222=83Alle Web If)
41.20
700201
1126
Card PlIrelli%
11,25 Slarbucks 400821 New Yo New York NY Card 8907
7.53
6.99151
11/26
Fungal
lad Xt./ ilap.7).17WWIY Web ID a
796
6.986 55
11427
Card Purchase
11/25Nye-Taxi Astons NY Card 8507
1070
697515
11/27
Chase
Auscpay 0000.X.scox012206 PPD Ii) 4760039224
4400
6.931 85
11/29
Card Purchase
II 27 Starbucka 410693 New Yo New York NY Card 8907
11 49
4941)36
1129
Card Purchase
11/29 Arearce Com Amen Coratill WA Cad 8907
27.16
6,893'&1
11/29
Non4 base ATM Wit/draw 11/29 2208606 Sued New York NY Card 8907
201.75
669145
11/29
Paypel
Ina Xfer 4Lej27)44318Y Web la
995
66681 50
11/29
Non-Cluse ATM F«
2.00
4679.50
WS
Ending Balance
36,679.50
Teal
S0.00
01.4150)
J. P. Morgan
Pap 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054067
SDNY_GM_00323265
EFTA01525517
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2208606Phone
8662743384Tail #
N11Forum Discussions
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