Case File
efta-01525431DOJ Data Set 10OtherEFTA01525431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525431
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prosy Armor
For the Pried 511112 to 5/31/12
chine Ikon Roth% Checking
Checking Account Summary
Amman
Beginning Balance
(206)
Deposits & Creaks
4.70000
Checks Paid
(35000)
ATM& Debit Card Tninsarions
(70943)
Payments & Transfers
(1.21060)
Ending Mance
12,42791
Checks Paid
Check
INice
Number
Paid
Amount
159 A
0549
35000
Total Checks Bud
43504x0
An image of dm check is mailer at MoiganOnlme ern To enroll in Morgan Onlme please rota yaw 1.P Morgan Team.
Transaction Detail
Denman &
Twofers&
Dale
Descincon
Credits
Withdeawah
Balance
05(01
Begsnrung Balance
(12.06)
0563
Morgan Oust Ira Two& 26411Nvcoin
WI) ID 9330502231
2.50000
2.49794
0564
Card Purchase
0503 Cult Oil 91212315 Morris Flans NJ Card 8907
33.19
2.46475
05/07
Card Furrow
0504 Olive Restaurant Parsmonny NJ Card 8907
749
2.457 35
05(07
Car Purchase
05 OS Markin 4340353 Q35 E Honorer NJ Card 8907
671
2.430 55
0507
Ronny Card Ptichase 0506 Atta•512011772433Mny 800-331-050 GA Card 1907
403.74
2.04681
0569
Curd Purchase
0508 Susbucks Corp00008219New Yak NY Card 8907
699
103982
J.P.Morgan
Page 3 ol6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053934
SDNY_GM_00323132
EFTA01525431
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
2.50000
2.49794Phone
4340353Forum Discussions
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