Case File
efta-01525395DOJ Data Set 10OtherEFTA01525395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2417714Phone
4760039Phone
8003310500Phone
8778839608Phone
9493560001Forum Discussions
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