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efta-01525395DOJ Data Set 10Other

EFTA01525395

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525395
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.
llrAiMIM IrA Tninsaction Dctad CONTINUED Date Descormas IO07 Rerun% Card Purchase 1005 Attm•51)011772433Mity 8003310500 GA Card 0917 37448 16.99 IOU 3Ptargan Chase Est Trate 2164,053a2 VIVID. 9`00X12231 3.00000 3.016.99 10'17 Card Purchase 10'16 Gon•Webfecdtk Can 8778839608 Card 8907 49.95 2.967.04 IOU Card Purchase 1006 Con*Acesspay Com 8778415389Card 8907 —39.95 2..92709 1037 Card Parham 1006 GorteStaiwaint.Cern 8777543306Card E907 49.95 2417714 2212_.. 10'18 Amnesia Express ACH Past A6774 Web ID 9493560001 98349 1.89365 1021 Card Purchase With Pin 1021 Fad Ear-avian a36703 New Yak NY Card 8907 91.06 1.79959 1024 Card Pachasc 1021 Mins Deli of Dig Apple Nat York NY Card 8907 9.56 1.790.03 10:4 Card fachwe With Pin 1024 Duane Reade 1111 Dad New Yak NY Card 8907 71.31 1.718.72 1025 JPRIxgen Chase Ea Daft 217170m:0i PPD ID: 9200502_731 20.0000 21,718.72 1025 Card PINCIatt 1023 AT&T Data 8 . Data 003310W GA Card 8907 29.99 21680573 10'25 EThade ACH Tmsfr 3339Xvoes89 PPD ID: 1391321258 3.0(0.00 18.681.73 1026 Card Dschase 1025 The Pod Spa NY Card 3907 99.00 18.539.73 1026 Card Purchase 1025 Nariresso USA NY Card 8907 23.50 1856623 10'25 Card haschase With Pin 10'25 BLUM& Republic USA New Yak NY Card 8907 35.70 18530 53 1026 Card Purchase With Pm 10% Dune Reade 1 1 1 1 Thad New Yak NY Card 8507 26.16 18504.37 1027 Card Pa-chase 1026 Nye Taxi Med 6344 Lang Island NY Card 8907 12.10 18,492,27 1027 Card Purchaw 10% American Altana 020 NY Card 8907 18584 18.306.43 1027 Chase Autcpay 0000Xtect009948 FPID ID- 4760039.724 49.00 18357.43 1031 Card Parham With Pin Kra) Duane Reade 1627 Rood New Yak NI' Cwd 8507 4.66 18352.77 1031 Nees-Chase ATM Wistdraw IO'31 Red Ho* St. Thorns, VI Card 8907 102 50 18.15027 co.Chase ATM P 1031 N ee.With 2.00 18,143.27 Degauss & Transfers & Crediis Wthearrals Oak'" 10'31 Ending Balance MR148.27 Taal J.P.Morgan 321300.63 (33.386.71) Ng< 4 of S Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053879 SDNY_GM_00323077 EFTA01525395

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

Phone2417714
Phone4760039
Phone8003310500
Phone8778839608
Phone9493560001

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