Case File
efta-01525391DOJ Data Set 10OtherEFTA01525391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525391
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Trunmetron Doted
CONTINUED
Date
Depauts &
Desengtion
Credits
Transfers &
Wthdrawals
Balance
0508
Recuning Card Purdmac 0805 AumMI NI 1 772413May 800.331-050 0 A Card 8007
366 95
30.45537
08418
Payee]
Inst Xfer 4Lw04Weh78.1 Web ID. Paypals:65
5.03
30.43017
0208
Ilygal
Ira Ma 4La.M4Wge2BW Web ID PayFalsa56
5 03
30.445.77
O&M
Panel
Ira Neer 4Laj
4Widsig Web ID. PayFahr66
5.00
30.443.77
OW?
Card Recluse
0.106 Ny0T
5895_..ru Lay Island C NY Card11907
1130
34424.47
0809
Wm Nam
lat Paypal 4Lty2S4Yans/m Web ID 770510487C
70.00
30359.47
0809
Pavral
Ira Xfer 4Lar7.34X4E436 Web ID Fayeals66
500
30354.47
08'10
Card Purchase
0808 Prel A Manger New York NY end 8907
6.52
30.347.95
08 10
Card Purchase
O&M Pr Broadway Inc New Yak NY Card 11107
14.30
30.333.65
8989_
1412
Card Purchase
08 1 1 GonoAcempay Corn 8778415189 Card 8907
39 95
3029330
0812
Card Parham
0811 Prei A Manger 4025 New York NY Card 8507
10.10
30.283.60
MI5
Cord Purchase
08'12 Gon•Statusunt.Com 8777543306 Card 8907
49.95
30.233.65
08'I5
Card Praha With Pin 01015 Duane Rea& Inc 1191 New York NY Card 8907
49.48
30.18417
OVI6
Card Purchase
08,15 Oces•Webfeedbk Cam 8778839608 Card 8907
4995
30,13122
086
Card hachasc
0816 Nyc Tam Med 1076 Auona NY Card 8907
660
30.127 62
MI6
08.16 Transfer Toll* Xmcce91145
28.000 41
2.127.62
087
Card Dachau
0816 Pm Paws N. New York NY Card 8907
22.85
2.104.77
OV17
Amman Express Web Remit 110816068905865 Web ID 2005032111
2.00000
104.77
025
Card Pia-chase
0874 Surbucics Corp00027847 Manhattan NY Card 8907
8989
6.62
98.15
CMOS
Card Parham
08'24 AT&T Data 800-3310500 GA Card 8907
N.99
68.16
01^26
Chase
Autcpay OCODEaa023724 PPD ID 4760030.2:11
_
__
8989
8989
8989
8989
8989
8989
55.00
8989
8989
13.16
8989
08'29
Cord
Purchase
Or% Sunsets Corp000C19 New Yak NY Card 8907
4.41
8 75
0801
Onlme Transfer From Sav Xvocoax904.0 Transocuons. 2 1362278u2
150000
3.508.75
0831
Chase
Epay
1179530613
Web ID. 5760039224
800.00
2.708.75
0831
Ending Balance
52.708 7$
Taal
533.50000
(531.99806)
J.P.Morgan
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053865
SDNY_GM_00323063
EFTA01525391
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
statusunt.comPhone
16068905865Phone
3029330Phone
4760030Phone
800-3310500Phone
8777543306Phone
8778415189Phone
8778839608Phone
9530613Phone
989
8989Forum Discussions
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