Case File
efta-01525527DOJ Data Set 10OtherEFTA01525527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itrimary Account
For Ow Period Intl. to 1/31/14
Trataction Mud
CONTINUED
Dar
Dernpoon
Derain &
Credits
Transfers &
Withrawals
Balance
01/23
Card Purchase
ni /22 Dunkin 001214
Q35 Mancheacr NH Card 89M
589
2,31C 4,
01/27
Card Purchase
01/25 Downtown Nath AM Nbrchesta NH Crd 8907
7000
2.31245
01127
Card Purchase
01/25 Pawn Bread 03407 Bedford NII Card 8907
1631
:,29414
01127
Card Purchase %%Wash 01,25 Flannaford tall 81 Bedford NH Card 8907
7093
2.2Z 21
PURCHASE $3093 CASH BACK $40.00
OI/27
Chase
Autopsy COCOXxxcx012937 PPEr ID 4760039224
41 00
2,18421
Ol /27
Paypal
Nfer. 41m27Sed9Zw8 Web ID.
597
217824
01/28
Card Purchase
01135 Allet Per 3 New Yak NY Card 8907
107 84
207040
01128
Card Purchase With Pin 01/28 Sephora 112 711 Leta% New Yak NY Card 8907
4894
2.021 46
01/28
Card Purchase With Pm 01/28 Diane Reade 1111 3Rd A New York NY Card 8501
7125
1,950 21
01129
Paypal
Ina :Orr 4Lap.2731664Fq Web ID. INNINNI
995
1.94026
01.31
Endur Balance
11.940 26
Tceal
$000
(S1,544 62)
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00054082
SDNY_GM_00323280
EFTA01525527
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