Case File
efta-01525449DOJ Data Set 10OtherEFTA01525449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525449
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Franke:ton Ikutd
CONTINUED
Dar
Depasits &
Desenpoon
Credits
Transfers &
Withdraws&
Balance
00'18
Card PURIM.
09:18 Nye Taxi Med 6V56 New York NY Card 8907
11 40
166088
0418
Amerman Express ACH Rut 19850
Web B) 9/97560001
I.U2 31
378 57
0920
Papal
IM Nfet 41492691utravu Web In Paypilss66
56 54
32203
002I
Pagel
IM Mei 4I49269Kryine8 Web ID- PraPalss66
3332
>38 71
0024
Card Purchase Wsth Pin 0022 0ounnes Oaragedith St New Yak NY Ord 8907
2253
356 18
0924
Card Purchase With Pin 0423 Gnasoks a 512 New Yak NY Ord 8907
18 89
247 29
0924
Card Purchase
0024 Nyc Tam Med 9.448 Nitrate NY Card 8907
25 80
221 49
0024
Card Purchase
04.24 Nyc Tad Med 9364 Long blind C NY Card 8907
1020
211.'_9
0924
Card Purchase
0024 Nye Taxi Med 6138 Brooklyn NY Card 8507
900
23229
0924
Card Purchase Wish Pin 0024 (Vs 0240002400— New Yak NY Card 8907
3950
162 73
0924
Return% Card Purchase 0917 AT&T Data 8003310500 CA Card 8907
2999
„
. .
132 74
0926
Card Purchase
0924 Surweert Sea New Yak NY Card 8907
7736
55.38
0926
Card Purchase
(1924 Nyc Tat Long Island C NY Crd 8907
18 50
3688
0926
Card Purchase
0925 Nye TIM Med :BM Long bland NY Cara 3507
16 20
22068
0926
Card Purchase
0026 Nye Tam Nled 2M20 Lon* Island NY Card 8907
1860
2 OR
0928
Claw
Autray 0000Xxec010563 PPD ID 4760039224
4510
(42 92)
0928
Insufficient Funds Fr For A S45 001win . Details. Chew
Aram
34.00
(76 92)
OCOMmocc010568 PPD
4760039224
0923
Wino Balance
476 92)
Tow/
30.00
(52.541.50)
J.P Morgan
Page 4 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053963
SDNY_GM_00323161
EFTA01525449
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
688
0926Phone
7560001Phone
8003310500Forum Discussions
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