Case File
efta-01525521DOJ Data Set 10OtherEFTA01525521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525521
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Panay Arena:
For ta Peno3
t Lit
' t' ;
Trawaction Detail
CONTINUED
Dale
Campton
12/2,1
Card Purchases
12/23 Pinto Filipi Slovak S Braiiarn Card 8907
23735
3.801 88
EURO
16800 N I 371667 (93:CNC RTE) - 691 (EXCHG RTE AD1)
12/24
Cad Purchase
1323 Travel Retail Slaw BIllUdaVa Gird 8907
64 28
3.737 w t
EURO
I Mr
4550X 1 371648 (liNC110 RTE) • I 87 (EXCHG RITE AIM)
le
12/27
Card Purchase
12/23 ILEA Ba. Exovea. Paw Bratislava Card 8507
59.07
3.673 53
Me
EURO
41 85 N I 370370 (EXCHG RTE) • 172 (EXCHG RTE AIN)
12/30
Card Purchase Ream 12/28 Zara USA 1260 New York NY Card IRO
274.79
3.953 32
it
12/30
Cad Purchase
12/27 Mac 845 Travel Value Mancha Hug Card 8907
nos
3.871 24
-1
12/30
Card Purchase
12/27 Harruerwrio Flush/den Munchen Card 8907
EURO
1000X 389000 (E<CHG RTE) + 041 (EXCIIO RITE ADT)
11/30
Card Purchase
12/28 Sawbuck, /07443 Na Yo New Yoh NY Card 8907
12/30
Ord Purchase With Pin 2/28 Unio/o 5th Ave US0031 New Yak NY Card 8907
12/30
Card Purchase
12/28 Nyc TIV3 (-vat Long Is fl y NY Card 11907
12/30
Card Purchase With Pin 1228 Ham Reade 11 11 3Rd A New Yak NY Card 8907
12/30
Cleo
Auopay OXO.X.vax)30:386 PH) 11) 4760039221
12/30
Paw&
Ina Xfar 4L027(14Xguy %Whitt
12/31
Card Purchase With Pin 12/31 Cr s00201003/0-South Mandiesta NH Card 8907
Depaits &
Transfers &
Credits
Withdrawals
Balance
12/31
Ending Balance
Taal
J.P.Morgan
1430
3.85694
5 28
3,851 66
279 50
3.57216
590
3.556.15
1339
3.552.87
4100
3,311.87
I 99
3.509.83
25.00
3.484.88
53.484.88
$274.79
(33,469.41)
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054074
SDNY_GM_00323272
EFTA01525521
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