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efta-01525421DOJ Data Set 10Other

EFTA01525421

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525421
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 Aeeount Trametion Dead CONTINUED For Pa S 3/112 to 34012 Dow Description Deposita & Transfers & Credit; Withamvals Balance 03/3 Card Purchase 03/12 Juice On Third Inc New York NY Card 8907 13642 883 41 03+14 Card Purchase 0313 Nails And Spa Together New Yak NY Card 8907 13300 75041 0314 ATM Withdrawal 03/4 1100 Third And 65 New Vat NY Card 8907 200 00 550 41 03114 Cad Purchase With Pm 03/14 Dame Reale 11113R4 A New Yak NY Card 8907 4467 505 74 03+15 Enema ACM Tmsfr 3755X0:0619 PPD ID: 139132123E 3000.00 3,505 74 03115 Card Purchax 03/3 Elixir- One Pah Ave New Yak NY Crud 8907 300 3.502 74 0315 Card Purchase 0314 Nye Taxi bled 3152 Long kind NY Card 8907 11 76 3,49098 03/5 Card Purchase 03/15 Nre Taxi Med 5691 Brooklyn NY Card 8907 S64 3.4C 34 0316 Card Purchase 0314 Nye-Taxi Long Island C NY Card 8907 12 86 3,46948 0316 Cord Purchase 03/4 Paul Labrecque Salon • New York NY Card 8907 17765 3,291 83 0316 Card Purchase 03115 GonsWebfeedbk Com 877883960S Card 8907 4995 3.241 88 0316 Card Purchase 0315 The Heath Nuts New York NY Card 8907 1627 3.225.61 0319 Card Purchase 0315 White Tea Med Spa New York NY Card 8907 806 3.21755 03/9 Card Purchase 0316 rung Paws X New Yak NY Card 8507 6467 3.152 88 03/9 Card Purchase 0317011'1Y Styles Uptown New York NV Card 8907 65 33 3.067 55 0319 Cord Purchase 03/17 Nye-Taio Astons NY Card 8507 590 308165 0319 Asnaran Exprem ACII Pm A8320 Web ID. 9493560001 1.58979 1,491 86 03,20 Cad Purchase 0318 Nye Tam Med 4K42 Long Island C NY Card 5907 504 1.486 82 03:Xi Non-Chase ATM Withdraw 0.3:&)Ttb Vaporsko 01 10 Bratislava Card 13907 hl:RO 27247 1.21435 200 00 I 322650 (ENCH° RTE) • 794 (EXCITO RTE ADE) 03'20 Non-Clare ATM Fee-With 500 1.20935 03+23 Reran% Card Purchase 037.1 AT&T Data 5003310500 OA Card 8907 2999 1.17936 03, 28 Chase Ausopay 0300Xass010448 PPD ID 4160039221 6200 1,11736 03:29 Card Purchase 1.13e28 Nye Tam 3.103 1P74 Long Island NY Card 8907 54.60 1.06216 03130 Ending Balance 81,06276 Taal S3.003 00 (83.549 30) J.P.Morgan Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053919 SDNY_GM_00323117 EFTA01525421

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Phone5003310500
Phone9493560001

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