Case File
efta-01525520DOJ Data Set 10OtherEFTA01525520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itmiwy
For
&noi
4.i:
•
;
Transaction lieuid
CONTINUED
Due
Description
1202
Papal
Ina Nfer 4I&OT5Ebranni Web ID
1202
Pawed
Ines Xfer 4Ler.:731BWdes Web ID
1203
Card Purchase
1202 Barbuda *07397 Fermi Fannucidale NY Cad 8507
1203
Pawel
Irca Nfer 4Ls22714spbtia Web117.....
1205
Pay*
Inss Xfer 41427N3Ufliq Web ID
1206
Pawal
Iasi:Oa 4Lej17N7Peq≥g Web ID
1209
Card Purchase Wah Pin 1108 Duane Rea& 11 II 3Rd A New York NY Card 8907
1209
Card Purchase With Pin 1309 Zags USA 120) New Yak NI Card 8907
1209
Card Purchase With Pin 1109 linglo 5th Ave US0031 New York NY Cant 8907
12/10
Pope!
I rea Vet 41.g27514545Gg Web ID
12/II
Card Purchase With Pin I I I 1 7.Eleven New lock NY Card 8907
1211
Card Purchase With Pin Int TEleven New Yak NY Card 8907
12/11
Pawal
IM NA, 41427Nricordn Web In
1211
Pawed
Ina Mir 41.427Np0562 Web ID. Mil
12/11
Paypal
BO Xfer 41.017Npas$Dst Web ID
12/12
Card Purchase
1111 Cstel-poCom 8664616446Card $907
12/11
RApril
Ina Nies 41.g272:town Web ID
12/16
Card Purchase
1214 twee Wen 3 New York NY Crud 8907
12116
Card Purchase
12/14 Salty Beauty 10280 Bedford NH Card 8907
1216
Card Purchase
1215 Eon= Com 8663636815 Card 8907
1216
Recurring Card Purchase 1115 SaknetivECom 8662793384 Card 8907
12/16
Paws!
I rut Xfer 41.2):72:z4N2C4 Web M
12/17
Paw&
IMXrci 4Liti27P8Atpxs Web ID
12/18
Papal
Iasi Nfa 414O:7Bifgaws Web ID
12111
Papal
Ina Xfec 414427PR4Ae54 Web ID
J. P. Morgan
Deposits &
Transfers &
Credib
Withdrawah
Balance
18 97
5.81253
999
5.8024
245
5.80OO9
995
5,79014
129 99
5,660 15
796
5.65219
73 53
354 69
332 20
796
893
199
8400
5378 66
5.223 97
091 77
4,R8181
4.874 88
4.871 89
4.788 89
8399
4.70490
4715
4.65775
3995
4,61780
254 54
4,353:6
3603
431723
19.77
4,29746
4995
4.247 51
4995
4.19756
796
4,18960
14141
4.04719
3.98
4.O43 21
398
4,03923
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054073
SDNY_GM_00323271
EFTA01525520
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
490
4715Phone
775
3995Phone
8662793384Phone
8663636815Forum Discussions
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