Case File
efta-01525400DOJ Data Set 10OtherEFTA01525400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525400
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I 1.01,KI1011 Dalai
CCMINUED
Dore
Downpoon
11/14
Cwd Purchase
I 113 GoeStattessunt Can 8777543306 Card 8907
11/14
Card Purchase
II/I3 Dalt M337361
Q33 New Yak NY Card 8907
11/16
Paso!
bra Wei 4Lat25CI4Sdle Web17/ Psmakt66
11/17
Card Purchase
11/16 Gon•Webfeedbk Can 8778839608 Card 8907
11/17
Card Purchase
2121_.
11/16 Syrarbon
2111.._y Cleaners 65 New Yak NY Card 8907
11/18
Card Purchase
II/17NY Nails& Sp Now York NY Card 8907
11/18
Card Purchase With Pm 11218 Club Mania .1024 New York NY Card 8507
11/18
American Draw AC11 Pmt A0764
Web ID. 9193560001
1121
Card Purchase
1 1 7 NyetashFraiehhan Cab Brookbm NY Cant 8907
11/21
Card Purclaise With Pin 11119 Sephote /0336447th Stre New Yak NY Card 8907
11/21
Card Purchase %Cash 11/19 Food Empann a36703 New Yak NY Card 8907
PURCHASE380 73 CASH BACK 54000
1121
Card Purchase
11/19 Cinemas 123 New York NY Ord 8907
11121
Card Purchase
1120 Ilekrt Food New York NY Card 8907
11/21
Pans!
Ina Xier 4Lig25CattArrn Web 11> Pasolsi66
1121
Aiwa
Inn Nfer 41.0)25C4.9Des8 %Veb ID Paypalst66
II/22
Card Purchase
1121
knee On Thud Inc New Yoik NY Card 8907
III__
111 1
Pagial
last Nat aLm25Datmc2A Arb ID Paypabs56
11/25
Card Purchase With Pm 1125 I7uane Rea& 1 1 1 1 Third New York NY Card 8907
1125
MIRK= Etyma Web Remit I1 I 1.730620097190 Wtt II> 300.032711
1125
Recarunt Card Purchase 1122 AT&T Data 8003310500 GA Cad 8907
1128
Card Purchase
1 1 /25 NyraTaxi Long Island NY Card 8907
1 1/28
Card Purchase
1125
Cararaekrisp Ns Lk Nev Yak NY Cad 8907
11128
Card Purchase
1125 NyC Taxi 8E29 Brooklyn NY Card 8907
II/28
Card Parham
II/23 Juice On Third Inc New York NY Card 8907
11/28
Card Purchase
11/3 Nye Tasu NIS 91139 arena NY Card 8907
1128
card Purchase
1 1 /26 Pact Shoes Inc RS Beath FL Card 8907
J.P.Morgan
Depacnn
Tr-Anders &
Crest,
Wandrawah
Balance
4995
4 33
9445
4995
16,93334
16.52921
16.834 76
16.784 81
2650
16,73831
15084
16.60747
300376
16.303 71
846.04
15.45767
12 20
15.44347
54 98
15.390 49
120.73
15.35976
1375
15.25401
33795
15.00336
11900
14.88636
5995
14.82631
91000
14.62631
2325
14.60306
9.875 17
4,727 89
2999
4497 90
1030
4,687.40
Sr
4979.18
11 10
4.66808
27 25
4640 83
696
4.633.B7
34296
4.250 91
Page 4of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053887
SDNY_GM_00323085
EFTA01525400
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC11Phone
8003310500Phone
8777543306Phone
8778839608Phone
9193560001Forum Discussions
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