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Case File
efta-01525343DOJ Data Set 10Other

EFTA01525343

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525343
Pages
1
Persons
0
Integrity

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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 (occaintred) August 01.2014 through August Primary Account DATE 08/11 DESCRIPTION Card Purchase With Pas 08/10 Nike Rurming Upper E New York NY Card 7806 DEBIT 34.16 CREDIT BALAICE 57.555.10 08/II Card Purchase 08/11 Seamless 800-905-9322 NY Card 7806 28.04 57.527.06 08/11 Card Purchase 08/11 Starbueks *07672 New Yo New York NY Card 7806 9.53 57.517.53 08/11 Card Purchase With Pm 08/11 Shell Sconce Station Manchester N11 Card 7806 34.89 57.48164 08/11 E✓frade ACH Trnsfr PPDm. 1391321258 5.000.00 52.482.64 08/13 Card Purchase 08/I I Tidewater Cafe At Deka Manchester NH Card 7806 7.03 52.475.61 0813 Card Purchase 08/12 Homestead Retstaura Merrimack Nil Card 7806 17.26 52,458.35 08(14 Card Purchase 08/12 Tidewater Cafe At Deb Manchester NH Card 7806 6.45 52.451.90 08/14 Card Purchase With Pin 08/14 Target T2009 Target T2 Bedford NH Card 7806 84.71 52,367.19 08/15 Card Purchase O&M Durkin *351257 Q35 Manchester MI Card 7805 8.18 52.359.01 08/15 Card Purchase 08/14 Panora Bread 113407 Bedford NH Card 7806 11.52 52.347.49 08115 Card Purchase With Pm MI5 Gulf Man 855 Charlene MA Card 7806 8.37 52339.12 08/18 Crud Purchase ON15 Swim.** x13411 Manche Manchester NH Card 7506 10.68 52.32144 08/18 Card Purchase 08/15 Gulf Oil 9203886701.6ton MA Card 7806 24.42 52.304.02 08/18 Card Purchase 08/15 bledonales F28512 Charlton MA Card 7806 5.24 52.298.78 08/18 Card Purchase 08/16 Nycdol Parking Meters Long Is City NY Card 7806 3.50 52.295.28 08(18 Card Purchase 08/17 Seamless 800-905-9322 NY Card 7806 13.16 52.282.12 Ogrl 8 Card Purchase 01'I6Nyc Yellow Cab Long ls City NY Card 7806 7.70 52,27442 08/18 Card Purchase 08/16Graiceful Serviet Inc. New York NY Card 77/96 126.00 52.148.42 08/18 Card Purchase 0&16 Mediterrane New Yak NY Card 7506 22.60 52.125.82 08/18 Card Purchase 08117 New York Nails & Spa New York NY Card 7806 22616 51,899.66 08/18 Card Purchase 08/17 ne Ante Peers 16 New York NY Card 7806 28.88 51,87078 08/18 Card Purchase With Pin 08/17 Zara USA 1260 New York NY Card 7806 219.50 51.651.28 08/18 Card Purchase 08/17 Exsontnobi/ 9748609 Whitt Plains NY Card 7806 25.96 51.625.32 08/18 Card Purchase 08/17 FAxonmobd 9748609 White Plains NY Card 7805 6.76 51,61156 Page3olG Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053605 SDNY_GM_00322803 EFTA01525343

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone800-905-9322
Phone9203886701
Phone9748609
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11

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