Case File
efta-01525403DOJ Data Set 10OtherEFTA01525403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525403
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lIin.
41010
Arri‘d
i
(hue Better Banking Checking
flak mg Account Summary
Miami
Beginning Italarax
3.50629
Al XI &. 1)ant Card Tnrunctons
(1048 59)
Payments& Traraers
(61 00)
Fec Charges & Other Withdrawals
(2 00)
Ending Balance
11.494 70
Transaction 1)eind
I)ac
1)2SCliplkS1
Deponts &
Transfers &
Credits
Withdrawals
Balance
1201
Beginning
Balance
1201
Card Purchase
1100 Dunkin n301430
Q35 Hialeah FL Card 8907
1101
Card Purchase With Fln 1201 &phone *424 City PI West Palm B FL Card 8907
17102
Card Purchase
12,01 Panman 20 4110(12 FT. Lauderd FL Card 8907
12,02
Card Purchase With Ptn 12,01 Shell Samce Slam Fat Lauder FL Card 8907
12,02
Card Purchase With Pm 12 92 Cm 03905 03S0s-. Panama Beach FL Card 8907
12,05
Card Purchase
12,03 Nick & ;Annum Palm Beach FL Card 8907
12)07
Recurs* Card Purchase 1206 Arttn°31 211 1 772433Mity 800-331050 GA Card 8907
15'118
Card Purchase With Pan 1208 Gourmet Garage-64th St New York NY Card 8907
12,09
Cud 'NJ:chase WM Pin 1109 Duane Rade 1191 2ND A New York NY Card 8907
1112
Card Purchase
1209 Bnmello Cumnelh New York NY Card $907
1112
Can] Purchase
1111 Cam•Acerspay COI% 8778415389 Card 8907
12(13
Cad Purchase
12/12 Nye Taxi Med 8C64 Long Island C NY Card 8907
12113
Card Purchase
1112 Juice On Thai Inc New York NY Card 8907
12(13
Card Purchase
1112 Naas And Spa Together New York NY Card 8907
J. P. Morgan
457
3607
425
2960
$3.50629
3.501 72
3.465 68
3.461 43
3.431 83
33 19
3.398 d4
14 72
3.383 92
230.J
3.15372
31 41
3.122 31
43.79
1,078.5_
21.78
3.056 74
3995
3,01679
456
3.01223
5668
2.95555
12700
2.82855
Page 4 orb
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053895
SDNY_GM_00323093
EFTA01525403
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
457
3607Phone
8778415389Forum Discussions
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