Case File
efta-01525465DOJ Data Set 10OtherEFTA01525465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525465
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account For the Paixl 17/1/122, 1 23 1 12 Chase Bella Ranking Checking
Checking Account Summary Amami Boy:ming Balanx 1.741 53
Ikposrts S Credits 1.00000
ATM & Debar Card Transactions (1,462.82) Payments& Transfers
(18910) tindmg Balance $1:088.91 Transaction Detail
17M< Ihscnivain 1201 Benntrimg Balance 12.03 Card Purchase
11:9Nye-Trea Lore Island C NY Card 8907 12,03 Cad Purchase With Pm 1202 7.Eleven New York NY Card 8907
12,03 Card Ftucluse 1202 Le Pam Quota:hen New Yak NY Card 8907
1203
Card Purchase With pin 1202 Shell Soma Statical New Ye* NY Card 8907
1204 Card Purchase With Pm 1204 Loner 42904 Miami FL Card 8907
12,05 Pansal Ina Xfer 4Lin26Iletsugy %Whin Paycalsi66
1206 Card RIICI129C 12.04 letblue 27906127 Salt Lake Cry UT Card 8907
1 2,06 Card.
Purchase 1204 Big Pink Miami Beach R. Crud 8907 1206
Card Purchase 1205 City of MIMI Beach MI: Mann Beach R. Card 8507
1206 Card Nrchase 1305 Chevron 047269 DOW FL Card 8907
1206 Card %mimic 12,05 Parodies Broward 01 FT Lauderdak R. Card 8907
12,06 Card Purchase 1205 Qs Ilk 75 Venture. LLC Jamaica NY Card 8907
1206 Card Purchase 1205 Oht 711. T5 Ventire. LLC tannin NY Card 8907
12,07
Recumng Card Rtrchase 1246 Amin 45180 I 772433hInv 800-33l4500 GA Card 8907
J.P.Morgan Deposas & Transfers & Credits Withdrasinds
Balance 81.74133
710
1.7)443 1047 ___1.7:396 27.33 1.696 76 1741 1.679 35
6 51 1.672 84 146.80 1.5Ni 01 4000 1.486.04 3707 1.448 97
1.7< 1,44722 2792 1.41930 1005 1,40925
684
1.402 41 ..............488 ._..............___....1.39753
254.46 1.14307 Peg.) of 8 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053988
PROT1
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
443 1047Phone
507
1206Phone
722 2792Phone
7906127Phone
907
1203Phone
907
1204Phone
907
1206Phone
907 1206Forum Discussions
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