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efta-01525481DOJ Data Set 10Other

EFTA01525481

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525481
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.
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)

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

Phone423 0423
Phone6452793384
Phone9833122002
Wire RefTransfer 3231886763

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