Case File
efta-01525470DOJ Data Set 10OtherEFTA01525470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525470
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 Paiod
/13 to 1/31/13
Trawscuon farad
CONTINUED
Daw
Doorman
Depasits &
Credib
Transfers &
Widschawah
Balm&
01118
Pop&
Ina Xfer 41.200:ga9Gb6 Web U)
15 00
10902 88
01/22
Card Purchase
01/18 &snacks *07397 Fwmi hummgdak NY Canine./
10.83
9992 03
0122
Card Purchase With NI 01 /19 0ourrna Garage-640 St New York NY Card 8907
299
998906
01/22
Card Purchase With Pin 01/19 lw Station Corp Farmingdak NY Card 8907
736
9,981 70
0122
Cad Purchase
01/19 Nat of Manhattan Nov York NY Card 8907
1,50000
8,481 70
01122
Card Purchase
01/19 Fat of Manhattan New York NY Card 8907
1.40000
7,08170
01 /22
Card Purchase
Min Fest 41 Manhatian New York ICY Card 8907
1.31331
5,768 19
ON22
Card Purchase
0120 Champion 58 LLC New Yak NY Card 8907
3900
5.7'S 19
01122
0120 Payment To Chase Card Enda,. IN 8853
38000
5.34919
01/22
0120 Caine Transfer 3073532153 To Anlospl.I.0 amito0975 Tninaction*
390000
234919
3073.3_1.3
01/22
Card Purchase With Pin 01/21 Dane Readc 1111 3Rd A New Yolk NY Card 8907
5266
2296 53
01/22
Card Purchase With Pin 0122 Dune Rade 11 11 3Rd A New Yak NY Cud 8937
2949
2)5704
0122
Recumns Cant Purchase 0121 SaienentkCece 8662793384C:id 8937
49.95
2.21709
ON=
Celu-Lne Ltd lat Payfel4LAIX30cbteg %VAUD...
7 50
2.X/9.59
0023
Card Purchase With Pin 01/23 he Station Corp Fanoiredale NY Card 89)7
.
3697
.
2,17262
01/23
Can/ Purchase With lhn 01231w &wan Corp Engels NY Card 8907
1165
216097
01/24
Card Purchase Wnh Pin 0124 Stefan, Inc. Ncw Yak NY Card 8907
1 62
2.19 35
012.1
Oard Purslane With Pin 0124 Gourmet Garwie-64th St New Yak NY Cud 8%7
8263
207672
01/28
Cud Purchase
0126 Pawn Bread /14065 Fansunadak NY Card 8907
1183
2,062 89
01/29
Card Purchase
01/28 Wand News & Gtfb 53 St llamas Card $907
3103
2.031 86
01/30
Card PURIM!
01/28 American Al C01004569 Onboard Sale TX Card 8907
449
2,027.37
0101
Eutaw Balance
52,027 37
Total
119000.03
(89.051.54)
J.P Morgan
Palle 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053997
SDNY_GM_00323195
EFTA01525470
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
234919
3073Phone
3073532153Phone
704
0122Phone
907
1165Phone
907
1183Phone
907
3103Phone
907
3900Phone
907
5266Phone
937
2949Wire Ref
Transfer 3073532153Forum Discussions
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