Case File
efta-01525482DOJ Data Set 10OtherEFTA01525482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525482
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Atom&
For the Period 30093 to 4/30/13
Trawactson Dead
CONTINUED
Dole
Deamption
Depasita &
Transfers &
Credib
Withdrawals
Balance
0416
Card Purchase
04/24 Frederic RUM Baum New York NY Card 8907
261 25
3.983 (4
04/26
Card Purchase
040.6 Snakes 800.905.9322 NY Card 8907
23 89
3509 (LI
04126
Cud Purchase With Pm 0426 7-Eleven New York NY Card $907
566
3.953 oi
040.9
Cord Purchase
04/25 Penal Bread a4065 Finungdale NY Cord 8907
2 25
3.951 7"
04/29
Card Putout
04/26 Moak 0816 Femme& NY Cad 8907
1542
3.93628
04/29
Card Purchase With Pm 04277-Eleven New York NY Card 8907
565
3.93063
04/29
Card Purchase
II4 27 Hem n_Ns2 Eat Eisner/0 NY Card 8907
3400
3.89663
04/29
Card Purchase
W28 Scamlew 800.905.9322 NY Card 8027
3098
3.865 63
04/29
Card Purchase Wahhn W28 Fad Darman • New York NY Card 8907
49 50
3.81615
04/29
Card Purchase With Pm 1428 Food Eraperwm • New Yak NY Card 8907
1797
3.798 18
-
ussf•Y
.
-_,4
55 00
3.743 18
0400
Cud Purchase
04129 Nyc Taxi 23.459 Lc% Islind C NY Cud 8907
10 80
3.7323$
04130
Card Purchase
04/29 Newnan USA Inc New Yak NY Card 8907
B)20
3712 18
0400
Card Purchase
0400 Snakes 800-9050322 NY Card 8907
3655
3.675 63
04/30
Cwd Purchase WM Pm 0400 Dashed, Arden Cenral Valle NY Card 8907
1729
3.658 34
04/30
El' whne Balance
$3.658.34
Toed
$10.350 00
($7,58061)
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPN1-SDNY-00054018
SDNY_GM_00323216
EFTA01525482
Technical Artifacts (2)
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Phone
800-9050322Phone
800.905.9322Forum Discussions
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