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Case File
efta-efta01525584DOJ Data Set 10Correspondence

EFTA Document EFTA01525584

Date
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DOJ Data Set 10
Reference
efta-efta01525584
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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 (continued) February 214. 2111, Primary Account DATE DESCRIPTION 03116 ATM Withdrawal Card 6246 03/15655 W 34th St New York NY DEBIT CREDIT BALAICE 200.00 44,790.76 03/17 Card Purchase 03/15 Jacob hats Sabuck CO New York NY Card 6246 14.85 44.77521 03/26 Card Purchase 03/26 Amazon NIktplace Pmts Amos Com/Bill WA Card 6246 03/26 Paypal Inn Xfa Hp707.1ithael Web ID. Paypalm77 03/27 Card Purchase 03/27 Amazon Mktploce Pints Amon Com Bill WA Card 6246 03/27 Card Purchase 03/26 Bliss Spa Beebe Bosun MA 90.00 44,433.45 Card 6246 100.21 44,675.70 25.00 41,650.70 127.25 44,523.45 03/27 Card Purchase 03/26 Extronmobd 97452171 Londonderry NH Card 6246 03/27 Card Purchase 03/26 Dunkin 1336577 Q35 Manchester NH Card 6246 27.04 41,40641 5.96 44,400.45 03/27 Chase Auto pay 000000000037676 PPD1IT 29.00 44,371.45 4760039224 03/30 Card Purchase 03/26 City Place °nage Boston MA Card 6246 12.00 44,359.45 03/30 Card Dachau 03/29 Forever Slender Wayland MA Card 6246 561.13 43.79832 03/30 Card Purchase 03/28 Starbucks 113411 Manna Manchester NH Card 6246 03/30 Card Purchase 03/28 Ilan Excitanent Manchester NH Card 6246 7.30 43,791.02 119.00 43,67102 03/30 Card Purchase With Pin 03/28 Brocknonc 114 Mancha/ter NH Card 6246 525.96 43.14606 03/30 Card Purchase 03/28 Apple Store R631 Manchester NH Card 6246 49.00 43,097.06 03/30 Crud Purchase 03,29 finnan. Pita Manche/4a NH 11.14 43,085.92 Card 6246 03/30 Card Purchase Wrash 03/29 Ur 12 Target 12009 116.05 42.96927 Bedford NH Card 6246 Purchase 596.05 Cob Back 520.00 03/30 Card Purchase 03/30 Staibucks#17565 Balla Bedford NH Card 6246 03/30 Card Purchase With Pin 0380 Target 12 Target T2009 Bedford 181 Card 6246 7.85 42,96202 6.43 42,955.59 03/30 Card Purchase With Pin 03/30 Target T2 Target 12009 Bedford NH Card 6246 61.11 42,894.48 0301 Card Purchase 03/30 Dora Bread 13413 Manchester NH Card 6246 03/31 Card Purchase 03/30 Amazon Corn Am= Com/Bill WA Card 6246 17.07 42,877 41 93.58 42,763.83 $4,541.91 9100 Ending Balance 9.2.783.83 Page3 off. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054168 SDNY_GM_00323366 EFTA01525584

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Phone7452171
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SWIFT/BICDESCRIPTION

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