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Case File
efta-efta01525582DOJ Data Set 10Correspondence

EFTA Document EFTA01525582

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525582
Pages
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ACTIVITY kentinued) January 31, 3015 :•-• Primary Account ,15 DATE DESCRIPTION DEBIT CREDIT BALMCE 02/20 Card Purchase 02/19 Starbueks #06799 Soled. 6.00 48,134.34 Sokdad CA Card 6246 02/23 Card Purchase 02120 Charm 00305830 King City CA Card 6246 3317 44100.47 02/23 Card Purchase 02/20 Larry Trevino. Inc King City CA Card 6246 02/23 Card Purchase 02/21 Stabueks #03597 Salina Salinas CA Card 6246 02/23 Card Purchase With Pin 02/21 D & R Mkt Lost Hills CA Card 6246 02/23 Card Purchase With Pin CC/23 Two T2 Target 12009 Bedford NH Card 6246 02/23 Paypal Nst Kier hbiab Com Web ID 02/25 Card Purchase 02/24 Surbucks #13411 Manche Manchesta 2411 Card 6246 11.49 48,08898 11.65 48,077.33 5.87 44071.46 131.44 47,94002 15.99 47,92403 11.61 47,91212 02/25 Card Purchase 02/24 kabucks #17565 Bedfor Bedford NH Card 6246 02/25 Card Purchase 02124 Sally Beauty 10280 Bedford NH Card 6246 1.18 47,90424 32.94 47.87130 02/25 Card Purchase Wnh Pm 02/25 Tryst T2 Target 12009 Bedford NH Card 6246 02/26 Card Purchase 02/25 Palma Bread 041407 Bedford NII Card 6246 02/27 Card Purchase 02/26 Straka; #17565 Beare Bedford NH Card 6246 02/27 Card Purchase 02126 Stazbucks #B411 Manche Manchester NH Card 6246 02/27 Card Purchase 0226 Target 00020099 Bedford NH Card 6246 360.67 47.51063 18.71 47,491.92 8.39 47,48153 4.96 47.47837 121.83 47,35674 02/27 Chew Autopsy 000000000037069 WOW: 31.00 47,325.74 4760039r-4 33.201.58 50 .00 Ending Balm& 547.325.74 Account Number. SAVINGS SUMMARY Beginning Balance Eats; Barak AMOUNT S7 83 57 83 Annual Parc:Mane Yield Earned This Period 0.00% Nit.; • Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054163 SDNY_GM_00323361 EFTA01525582

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SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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