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efta-01525414DOJ Data Set 10Other

EFTA01525414

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525414
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prosy Aceeunt Portia Paiod 2/1112 to 2/2W12 chine Better Ranking Checking Check mg Account Summary Amman Beginning Balance 157.7_3 lairsants & Credos 600000 AI At di Debit Card Transactsons (1.18401) Payments& Transfas (3291 66) Peak Charges .t Other Withdrawals (7000) Endang Dabney 51,612.06 Inman:um Detail Date Descriphon Deposits/4 Transfers& Dials Wathdrawals Balance 0101 Beginning Balance $157.73 02.91 Cord Purchase 01/30Nyc-Trd Long Island NY Cord 8907 14.65 143.07 02M2 1 16.1organ Chase Est Tin& 250.1Xxava PPD ID 9iamufill 3,000 00 3,14 307 0296 Vint& ACII Tuns& 3632-Xicem89 PPD II) 1391321258 2.000 00 1.14307 0107 Recurring Card Rechow 0205 Atan•5131117724331kIrry 8003310500 GA Card 8907 280.94 862.13 0290 Card Purchase 0208 Pp Fort Inc New.York NY Card 8497 17 15 844.98 02/10 Card Rachase 0209 The Health Num New Ymk ICY Cad 8907 49 29 795.69 tr2/B Cord Purchase i CIO9 Furry Paws X New York NY Canl 8907 30 23 765.4u 0243 Card Purchase 02.09 Mednenaneo New York NY Cad 8507 '_4.42 741.04 0243 Card Purchase 0240Beekman Theta New York NY Card 8907 13.00 72804 02/13 Card Purchase 02/10 Beekman Thema New York NY Card 8907 1050 717.54 02/B Cord Purchase 024 1 Gon•Acempay Com 8778415389 Card 8907 3995 677.59 0243 Cord Purchase Wnh Pin 02/11 Gamma 010484-644h &Now Yak NY Cad 8907 83 32 594 27 0243 Card Purchase 0242 Sawbucks CoepOnl 17655 New York NY Cord 8907 528 588.99 J.P.Morgan Page) of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053910 SDNY_GM_00323108 EFTA01525414

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Phone8003310500
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