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efta-01525420DOJ Data Set 10Other

EFTA01525420

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525420
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.
Primary Account For the Pried 3/1/12 to 3/309 2 (hue Ilelger Balkrr€ Checking checkmg Account Summary Amour Beginning Balance 1.61205 15ercints .2 Credits 100000 Al 51st Dcbti Card Transamons (1.89251) Payments& Transfas (1.651.79) Fees Charges & Other Withdrawals (500) Ending Babnee 3062.76 Tramaracr Detail IJau Deports& Warders& DesCripliOn Ckedies Widtwah Balance 0301 Resuming Balance 11.61206 0102 Card Purchase 0101 DdrEr 1337561 Q35 New York NY Cad 8907 116 1.60890 03132 Card NothovWith PM 0302 Dunne Rare lilt 3Rd A New Yak NY Crd 8907 1.1 1 1 118.65 1.490 25 0305 Card Hatlinse 03131 Nye-Two Long Island NY Card 8907 902 1.481 23 0305 Card Purchom n3,K0 Nye Taxi Med 4E43 Jersey Cny N/ Cad 8907 12 96 1.46827 0105 Card PUIChaSe NO3 Nye Taxi Med 4G81 Long Island C NY Card 8907 21 48 1.446 79 0305 Card Florham 03.03 Juice On Thud Inc New Yolk NY Card 8907 980 143699 0305 Cad Purchase 0104 Nye Taxi Med 11147 Brooklyn NY Cord 8907 648 1.430 51 01105 Cad Notlase WiCanh 03.04 Food Empanel 436703 New York NY Card 8907 148.29 1.28222 PURCHASE 2108 29CASH BACK 54000 03/07 Recurring Card Ridtase 0305 Aum 151231 1 772433hIny 11003310590 GA Card 8907 163.52 1.11264 03/12 Card Purchrae 03+11 Gen•Aotaspay Can 8778415389 Crd 8907 »95 1.078 69 n312 Card Prime Wnh Pin 03+11 7-Ekven Shirley NY Caid 8907 850I 1.069.78 . :1 11 Card Purchase 03+12 Gon•StatusamtCom 8777543306Card 8907 49.95 1.019.83 J.P. Morgan Pegg 3 of* Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053918 SDNY_GM_00323116 EFTA01525420

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Phone3310590
Phone8778415389

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