Case File
efta-01525481DOJ Data Set 10OtherEFTA01525481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525481
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 Penod 3'30'13 to 4/30113
Transaction Deusd
CONTINUED
Bait
Deacmption
04/16
Card Purchase
04414 Panne Bread *4065 Farramgdale NY Card 8907
1132
624 2-5
04/16
Card Purchase
04/14 Hem 32262 Bast Farnsingd NY Card 8907
36 IS
S.18 10
04/6
Card Purchase
04115 Carobs Garmnt Co- New York NY Card 8507
2392
56118
04/16
Card Purchase
04115 Crumbs Grant Ca New Yak NY Card 8907
395
56023
04/16
Cad Purchase
01/16 Nye TWO 21/40 Long Is City NY Card5907
22 20
538 03
04/16
Recurring Card Purchrie 0015 SakneakCom 86452793384 Card 8907
4995
48808
04/17
Card Purchase
Nil 5 Nst-Taxi Wanks& NY Card 8907
1488
473 20
5900
414.'0
Depasits &
Transfers &
Credits
Withchavals
Balance
04/7
Card Purchase
IN,16 Juice On Thad Inc New Yak NY Card 8907
04/18
!mental Transfer of Bads
As Requested
10.000.00
10.41420
04/9
Ally
Mly Payrot 61 19198552074CS Web ID 9833122002
62131
9,79289
0422
Cad INachase With Pm 0420 7.Eleven New Yak NY Card 8507
4.95
9.787 94
. „
.
.
0402
Card Purchase With Pin 0421 7-Elaen New Yak NT Card 8907
11 1 1 .
1 1 1 1
11 1 1 .
911
9.77883
04/22
Card Purchase With Pin 0421 Jw Baum Corp Farmingdale NY Card 8907
3154
9,74729
0422
Card Purchase
0401 Dunkin "343658
Q35 Faimingdale NY Card 8907
0422
Card Purchase
04/21 Gulf Oil 9.2043354 Farmingdale NY Ord 8937
0422
04722Online Transfer 3231886763 To Avalon) LTC aktdo.0975 Transaction St:
23.19
9.724 10
0423
0423
0423
0423
0424
04 24
04 24
04.25
04 25
04 2:
4 28
9.719 82
5.0)000
4.719 112
3230186763
Card Purchase
64 21 Panora Bread 04065 Farm
NY Card 55a i7
-1 7. e
4.67413
Card Purchase
64 23 N'Llona Sege
I Card S601
IS 49
4,67863
Card Purchase
is 23 Vaasa Seat
Card es 17
3550
4.64313
Card Purchase
0423 &sale
NY Card 1,4. /
1479
4,62831
Curd Purclxue
04124 Sande
NY raid sal]
21.7S
4.6CC 59
\.m-Ch
11
ATS.1 Withdraw 04'24 712 Fifth Ave New York N1 ( lad
Z02.75
4.359.84
14
an
Non.Chtne ATM Fere-With
200
4.351 84
card Purchase
04/21 Ny4. lax. ;!•22 11..4,1,k \Y ( (.(c .1 8•d'7
660
4,391 24
card Pnchase
04/24 Int•Ccuune Sty Rs Inc New Yock NI Card Ma
141.54
4.249.70
card Purchase With Pin 0405 7111even NMI Yak NY Card 8907
4.93
. 4.24475
J.P Morgan
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPN1-SDNY-00054017
SDNY_GM_00323215
EFTA01525481
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
423
0423Phone
6452793384Phone
9833122002Wire Ref
Transfer 3231886763Forum Discussions
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