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efta-01525445DOJ Data Set 10Other

EFTA01525445

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525445
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 Period 81112 to 131112 Tratractron Nod CONTINUED Date D.-unman 08120 Card Purchase With Pin 08/18 Cat 02.400New York NY Card 8907 0820 Card Dadaist 08,18 Nyc.Taxt L I.C. NY Card 8907 0840 Card Purchase 08'19 Juice On Thad Inc New York NY Card 8907 0840 Card Purchase With Pm 0849 Food Emponum *New Yak NY Card 8907 08/20 MIRK= Express AC71 Run 46086 Web ID 949356000 08/20 Recurnng Card Purchase 08'18 AT&T Data 930-331-0300 GA Cad 8907 0841 Card Purchase With Pin 0821 Duane Rea& 1111 3Rd A New Yoric NY Cad 8907 0842 Card Purchase 08120 Dv BUOY Rad Hoboken N1 Card 8907 0843 Cod Purchase 0842 Gann in Imernations/ 913-397.8)30 KS Cod 8907 8999 238361 0844 Cod Purchase 0843 Juice On Thad Inc New York NY end 8907 40 39 274122 08127 Card 17tachase rrit126 Www Kvayakylase Sk Lucerne Card 8507 10071 2642.51 EURO 77.80X I 256.812(EXCIIG 12710 • 293 (EXCIIG RTE ADT) 08128 Cod PurcInse 08127Neoresso USA Inc New Yak NY Card 8907 4230 2.60001 0848 Chase Mcpay ONOtivcv<010738 WI) ID: 4760039224 45 00 255501 0849 Card Purchase 08 :28 Sdkflowers Can 800483-9966 NY Card 8907 9043 2.461.58 Demobs & Transfers & Credib Wandmwsk Balance 2099 4,05151 638 4.04513 4376 4.001 37 2755 3973.82 925 14 3,04F68 2999 3.01869 6261 2,95608 8248 287260 08/31 Endmg Balance 12,46438 Toad Overdraft and Returned loan Fee Summary 30.00 {82557.29) T0LII for Tool Men Period Year-to-dale Total Overdraft Fees" ($102.03) Tool Rammed Iran Fees *Tool Overdraft Fees includes any Insufficient Fund. Feet Extended Oardraft FeesandOverdraft Incest J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053957 SDNY_GM_00323155 EFTA01525445

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AC71
Phone800483-9966
Phone930-331-0300
Phone9356000

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