Case File
efta-01525421DOJ Data Set 10OtherEFTA01525421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525421
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5003310500Phone
9493560001Forum Discussions
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