Case File
efta-01525436DOJ Data Set 10OtherEFTA01525436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prenary Account
For the Paied 61112 to Q2912
Chase Bette Bankmg Checking
Chockmg Account Summary
Arnow
Resuming Balance
I krauts .t Credits
AIM & Deka Card Tr
Payments& Transfers
omens
2.427 91
7.0,000 or
(1.21362)
(2.527 23)
Wm=
Endres Balance
Transaction Detail
51898706
Mee
Descnpuon
IkporitsS
Twofers &
Credits
Withdrawals
Balance
0601
Beginning Balance
$242791
0604
Card Purchase
0601 Juice Cm Thud Inc New Yak NY Card 8907
78.69
234922
06:04
Cerd Purchase
0603 Island News & Gifts 53 St Thanes Card 8907
929
133993
06%
Card Putcluse
0603 Concessions Intemsuo Atlanta 0 A Card 8907
295
233698
0605
Card Purchase
0603 Starbucks Colic 880(,)ps Isla Vet Card 8907
694
233001
06%
Card Purchase
0603 Canbbean Maze &urban Card 8907
563
2.32441
06:05
Card Purchase
0605 Nye Taxi Ned I 747 New York NY Card 8907
804
2.316 37
0607
Recurs* Card Purchase 0606 AM, 431)11 1772433Mny 860-331-050GA Card 8907
231.74
2.08163
06:I I
Card Purchase
i 608 Lex Soups Lk New York NY Card 8907
15 65
206598
0613
Card Purchase
0612 Yogurt Mary Euless TN Card 8507
3.98
2,05200
06:18
Card Purchase
06:166.56am Food Airport Mlaint FL Card 8907
14.77
2,047 23
06'18
Amencen Evros Aell Pau A9574
Web ID 9493560001
1.727 23
3)300
06!")
Funds Transferred From
DDA ACM
To DDA ACr
20.000 .00
al.320 00
As Rapeseed
0520
Card Purchase
0619 \km Deli of Ing Arpk New Yak NY Card 8907
2.610
X.293 90
J.P.Morgan
Pegs) of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053940
SDNY_GM_00323138
EFTA01525436
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Phone
9493560001Forum Discussions
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