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efta-01525466DOJ Data Set 10Other

EFTA01525466

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525466
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
llrAiIl. IrAfr Ails" Tit:action Detail CONTINUED Due (son Depasita & Transfers & Credits Widxtrawsk Balance 12/10 Card Purchase 1105 Nora Bread 0465 Farrionadak NY Cud 8907 LID 85 12/10 Card Purchase \1'9rPin 1209 Fool Eupora., a New York NY Card 8907 21989 9131 96 12/10 Card Purchase With Pin 1209 Food Emporium a New York NY Card 8907 1557 898 39 12/10 Card Purcharc With Pin 1209 1593 her 1 Mullane New York NY Card 8907 863 889.76 1110 Card Purchase 1109 Zspear Inc 6664947^7 MA Card 8907 115.83 77191 12/11 Card Purchase 1209 Dylan's Candy Bar-101 New York NY Card 8907 4263 731.30 12/11 Card Purchase 111n final° 5th Ave US0031 New York NY Card 8907 .1070 69060 12/12 Online Transfer From Say 9001 Transattiona 1703737572 100100 1490.60 12/12 Card Purchase 12/11 EneneksCore 8772405390 Crud 8907 3995 1.65065 12/12 Card Purchase 12/11 Luau Inc 8664947227 MA Card 8907 19'U 1,631 45 12/11 Card Purchase 1112 Zwicar Inc 866-4944227 NIA Card 8907 5000 1.581 45 12/13 Card Purchase 12/12 fitherrcinaCom 8779673838 Card 8907 4995 1.531 50 12/17 Cud PUIChille With Pin 1117 7-Bram New York NY Card 8907 358 1527 92 12/17 Recurring Card Purchase 1115 SaknetwkCom 8662793384 Card 8907 1.471.97 12/18 Return* Card Amhara 1116 AT&T Data 800-331-0500 GA Card 8907 2999 1.447.48 12/19 Card Purchase 12/18 Cag Managanent Tl, LLC Jamaica NY Card 8907 1107 L43691 12/26 Cud Pardus< 12/24 Wizz Air Hun920WszolWf6 Budapest Gird 8907 8039 1,356 52 12/28 Chas. Aurcpay 0000N:coo:el 1056 PPD ID: 476009224 4100 1.31152 1201 Card Purchase 12/29 Gap Online SCO-Gripstyk Cal Card 8907 6509 1248 43 12/31 Card Purchase 1 127 Win Aw litrOXIWiroh7Y05Budapeai Card 8907 121.93 1.126.50 12/31 Card Purchase 12:27 Wiz Air Hwt9NATzzh7Yu6 Budapest egad 8907 32 82 109368 1131 Card Purchase 1249 Way Mikan Sk(Sk I) Braitslava Card 8907 477 LOU 91 ELMO 3 50 N I 315714 (F—XCHG RTE) 4 0 1 3 (F—XCHG RIF AIN) 12131 Endtru Balance 31.08891 Ton/ 81.000.00 (81.65162) J.P.Morgan Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053989 SDNY_GM_00323187 EFTA01525466

Technical Artifacts (10)

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

Phone1209 1593
Phone3737572
Phone6009224
Phone6664947
Phone800-331-0500
Phone866-4944227
Phone8662793384
Phone8664947227
Phone8772405390
Phone8779673838

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