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efta-01525404DOJ Data Set 10Other

EFTA01525404

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525404
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4119 IIWEIMI III0r Adir Arigif Traisation Dried CONTINUED Daw Dermas & Transfers & Desenown Credib Walsdniwak Balance 12/13 Card Purchase 12/ 2 GoeStattuarat Com 8777543306 Card 8907 4995 7,77860 12/14 Cad Purchase With Pin 12/3 Duane Reads II 1 I Thad New York NY Card 8907 4762 273098 12/15 Card Purchase With Nn 12/15 Sepbx• #336-67th Ma New York NY Card 8907 4028 2.69070 12/16 Card Purchase 12/14 Dr Evolution Store New leek NY Card 8907 10996 2,580 74 12/16 Card Purclime 12/14 Cafe Cafe New York NY Cad 6907 1674 236i 00 12/16 Card Purchase 12/14 Bliss Soho New York NY Card 8907 8715 2476.85 12/16 Card Purchase 121 5 Gon•Wetifeedhk Corn 8778839608 Card 8907 4993 24'.690 12/19 Card Purchase 1216 Eve's Garden Retail New York NY Card 8907 43 SO 2.3110.40 12/19 Card Purchase With Pin 12/17 Tils- Mercer St43 Mere New York NY Card 8907 201449 12/19 .... 36891 Card Purchase With Pin 1217 Tit% Mercer S643 Mac New Yak NY Card 11907 39'0 1,97519 12/23 Recumng Card Purchase 127.2 AT&T Data OA Card 8907 2999 1.945.3U 12/27 Card Purchase 12/22 Concessions Ink-metro Atlas GA Card 8907 15_5 1930 05 12/27 Ord Purchase 12/24 Atli Duty Free Pry l Praha 6 Card 8907 82 23 1.84782 C2 KORILINA I S78.00 X 005059569=CM UM+ 239(EXCH0 RTE AEU 12/27 Card Purchase 12/24Wa C Pnita 6 Canf 8907 989 1.83793 CZ KORUNA 19000 St 0.05(57895 (EXCII0 RTE) • 028 (1D:CII(i RTE AD)) 12/27 Cad Purchase 12124 Sparkys Mirky Ruzync Praha 6 Card 8907 2386 1.81407 CZ KORUNA 45800 X 0.05058952 (EXCHG RTE) • 069 (E`9310 RTE AD)) 12/28 Card Attila% 12/27 Dracelc,P0,0ze Max Presov Card 8907 33.81 1.76020 EURO 39.98 X I 308404 (E8C1IG RTE) 1.56 (EXCIIG RTE AD)) 12/28 Chase Autorey OXO.Xxxce010409 Pit ID. 476003r-24 6100 1.69920 J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053896 SDNY_GM_00323094 EFTA01525404

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

Phone5058952
Phone5059569
Phone8777543306
Phone8778839608

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