EFTA01483774.pdf
dataset_10 PDF 75.5 KB • Feb 4, 2026 • 1 pages
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RAINEY E MIEN For the Bawd 51/13 to 5/31/13
Transaction Iksd CONTINUA)
Dcpcsits & Transfers &
Dale fkunption Chains Withdrawals Balance
05, 21 05:21 Fulthre Debit Via Sabwiel tired Ilk AC Tooth Haddad PA Trust 21.707 33 R25.57I 95
Accosts Ref Ref Inv 055 Tinsel 7.40 Ina 0521BIQgc080)08394 Tm 1215600141Es
05, 21 American Express ACII Pmt W8I80 ID 3705032111 172.135.02 653.43693
05, 21 American Express ACI1 Pint W8178 Web 117 20/5032111 27,983.04 615,453.89
05, 24 05124 Foreign Remittance Debit AC. Ds USD Incomingfecklupulda Newsk OH 19713- 3.02677 622.427.12
Ore Fx USD Incaningfedclupackb JPMorgan Chase Bank NA Ogb Fx Operabons New
York NY Ra Ocmt'USD3075.77BnlEur2307 69 Tm. 6338600144Fx
05, 24 0521&Awe Debit "Via Wells Fargo NA AC Ate09I 000319 Mthwapalis 6.65947 611767 65
MN Bert Eth Reimbursement Februuy AprA 2013 thud
0524131Qgc070X6869 Tm 12166001441U
05, 24 05724 Fechwe Debit t's. TD Bank NA AC. }let Expertu 415.66 615.351.99
Rcinth - Food For Guests lmad 0524B1CIrOIC006682 Tm 1237500144Es
05,24 Chase Adirf aY ppt)ID 4760039231 35.48600 588,865 99
05/24 Araerwan Express AC)! Rat A7150 Web ID. 949356001 3.00 568.862.99
05,28 05128 Book Transfer AC New Yak. NY Tm: 10.077.00 578.862.99
1091700148Es
05128 05'28 Feehnte Debit Vs Wells Fargo NA AC,
Ate091008019 Marawitholia 4.80000 574.86299
Ne l/ Bar !mad 0531BIQgc05C036116 Tm 109030014El
0929 0539 Fethure Debn Vs Wells Fargo NA AC. Zeno Derelthmen Cap 100.00000 47186/99
!mad 0529BIQgc04C005451 Tm 1NC500149Es
05129 American Express AC11 Pint W5432 Web ID 3705032111 7.45177 467.41022
05, 30 05/30 Book Transfer AC Ice Op. LLC Spark FL 349949134 Ref kt Opt LTC Tm 1.50000 461910 22
129'2800150Es
05130 05.30 &them Debit Via My Banslc At 3D. LLC Ref Draw On Terrace I 2.807 00 45191022
Goner And Stucco Site Walls Founam And Kitchen Table Work Ind
05308 IQgc011C011103 Tm: 1297400150Es
J.P.Morgan Page 6 of Its
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004952
Chase
CONFIDENTIAL SDNY_GM_00274150
EFTA01483774
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Document Metadata
- Document ID
- 49b0b87d-2511-4995-966a-abe6fc83fc21
- Storage Key
- dataset_10/e072/EFTA01483774.pdf
- Content Hash
- e07254e4a2c6d024d999d816910bb04f
- Created
- Feb 4, 2026