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efta-01525342DOJ Data Set 10Other

EFTA01525342

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525342
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE ACIWITY luly 01, 2014 through July 31, 2014 Primo,/ Acecunt DATE DESCR1PTION DEBIT Beginmg Balanct CREDIT BALAICE 564.239.26 07101 Card Purchase 06'30 NH Turnpike E-Z Pan Erpasseh Ccm N/ Card 0701 Card Purchase 0650 Aminen Mktplace Pnns WA Card 07101 Card Pinehase 06130 N'ye Taxa 5P28 Long Istand NY 6.60 64.173.76 Card 38.90 64,200.36 20.00 64.18036 0701 Amencan Express ACH Pint W7882 Web ID. 3,000.00 61.173.76 605032111 0702 Card Purchase 0625 Amencan Museum iNamn. New Vak NY Card 3.27 61.170.49 07/02 Card Purchase Ca- 0702 Card Purchroe 0702 Stamleas N Y 15.17 61,141.52 Ca- 07/02 Recu Card Parelwit 0701 Popwgsr /duw Have 43.50 61,09102 CA Cardiffil 0703 Card Purchase 0650 Consdo Breed ffi Pastry NY Card MI 0703 Card Purchase 07,01 Nye-Tax. Woodside NY Card 5.30 61.08480 0701 Nye Taxi 7K86 Long Island NY 13.80 61,15669 7.92 61,09010 0703 Card Purchase With Pin 07/03 Shell Serviet SUIS Manchester MI Card 34.35 61.050.45 07/03 Card Purchase Weegt 07/03 Target T2009 Target T2 371.76 60,678.69 Bedford NH Card Rimboe 5351.76 Cash Back 520.00 0707 Card Porthase 07/03 Ambon bloden Examm Manchester MI Card MI 0707 Card Purchase 07/04 Starbucks 117565 Bedt« Balford NH Card IM 0707 Card Purehrot 0104 Diskin *330379 Q35 Bedford NH Card 0707 Card Purchase Walt Pin 07/04 Wal.Man 112399 Manchester NH Card 100.00 60,578.69 7.09 60,571.60 339 60.56121 207.47 60.36074 0707 Card I'urehase 0704 !kv. Cluys—NH 110 Manchester NH Card 07/07 Card Purchase 0705 Haaien Dans Phothunpton B NY Card 07107 Card Purchase NH rooi 07107 Card Purchase 0706 Hangar B Eatery °tollen MA 39.70 60.292.47 Card 10.87 60,349.87 5.85 60.34402 0705 Panen Breed 13407 Bedford 11.85 60,33217 07/07 Card Parelwit 07106 @ø Stoughton Stoughion MA 3.58 60.28189 Card - 07407 Card Pireham 07/06 Ika. Stoughon Stoughon MA 8.77 60,21012 Card.' 0707 Card Ikrehase With Pin 07/06 Cva 00741 00741-66 So Bedford MI Card E. 13.83 6026629 Page2alK Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053598 SDNY_GM_00322796 EFTA01525342

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Flight #NH110
Phone5032111
Phone6026629

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