Case File
efta-01525466DOJ Data Set 10OtherEFTA01525466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
9«
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1209 1593Phone
3737572Phone
6009224Phone
6664947Phone
800-331-0500Phone
866-4944227Phone
8662793384Phone
8664947227Phone
8772405390Phone
8779673838Forum Discussions
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