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efta-01525408DOJ Data Set 10Other

EFTA01525408

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525408
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.
Noisy Account For the Period 12/31/11 to 101/12 I Loa: bon Ikuul CONTINUED Date Desmption Deposita & Cretin Transfers & Wandmwak Balance WM Cord Purchase ONO Nyc Taxi hied 7N52 Lora 'shad C NY Card 8907 936 852 26 01/12 Card Purchme 01/I I Con•Acempay Cca 8778415389 Card 8907 3995 812 31 01/13 Card Purchase 01/10 NynTaxt New York NY Card 8937 970 80261 01/13 Card Purchase 01/12 Gon•Sonnamt Com 8777543306Card 8907 4995 75266 0 1/B Card Purchase With Pin 01 0 3 GOUITIld Onnisedadi St New Yak NY Ord 8907 - 63234 01/17 Card Purchase 01 /14 Ny9Tro Long Island C NY Card 8907 830 674 04 01/17 Card Purchme 01/14 Genesis Bar & Renews Newyork NY Card 8907 14® 66004 01117 Card Purchase 01 /15 Nyc Taxi hied 9858 Woolude NY Card 8917 6 48 653 56 01/17 Card Purchase 01/1a Mini Deli of Ing Apple New Yak NY Card 8907 2381 629 75 01/17 Card Purchase 01/15 Gann'? chic edbk ('or 8778839608Card 8907 4995 579 80 01/17 American lixprem AC/I Pint A0924 Web II) 9493560001 1.038.15 (45835) 0 PI 7 Insufficient Funds Fee Foe A 51038.15 Item. Details. American &vent ACH Pmt 34.00 (492.35) A11924 Web II) 949356000i 01.18 Rama! Dander 4Lagoyftvu92 FVD ID. PaygebdI I 507.65 01'23 Card PUICIIIISt 01.22 Nye Taxi Med 4052 Bayside NY Card 8907 11 25 4%.40 01/23 Recumng Card Purchase 01 21 AT&T Data 8003310500OACard 8907 2999 466.41 01127 Card Purchase With I'm ill 27 linCO Animal Suppbes New York NY Card 4907 4368 42273 0 1 40 ATM Withdnnyal 0 I 3011003M 65th New York City NY Card $907 20000 222 73 01130 Chue Aumpay 0000Xmcor024452 PPD ID 4760339231 6500 157.73 0101 Ending Balance SI 57 73 Tat 51.00000 (52.33607) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053903 SDNY_GM_00323101 EFTA01525408

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Phone8778415389
Phone9493560001

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