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efta-01525391DOJ Data Set 10Other

EFTA01525391

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525391
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainstatusunt.com
Phone16068905865
Phone3029330
Phone4760030
Phone800-3310500
Phone8777543306
Phone8778415189
Phone8778839608
Phone9530613
Phone989 8989

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