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efta-01525344DOJ Data Set 10Other

EFTA01525344

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525344
Pages
1
Persons
0
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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 August 30. 2014 through September 30. 2014 Primary Account. DATE 0902 DESCRIPTION Beginning Balance DEBIT CREDIT BALAICE S50.63514 Card Purchase Holum 09/32 Seamless 800-905-9322 NY Card 7806 78 09 50.713.95 0902 Card Purchase 08.028 Holloway Fiat Menichen NH Card 7806 59.64 50.654.31 0902 Card Purchase Nag Rochdale Dairy Sacra North Andover MA Card 7806 4.67 504944 0902 Card Pirchase 08/30 Seamless 800-905.93N NY Card 7806 17.23 50.63141 09/02 Card Purchase 08/30 Seamless 800-905-9322 NY Cud 7806 21.13 50.611.28 0902 Card Purchase 08/29 Nye Taxi 9N75 Mail NY Card 7806 10.20 50.601.08 09102 Card Purchase 08/29 Sg *Argo Tea Columbus New York NY Card 7806 5.72 50.595.36 0902 Card Purchase 08/30 Seamless 800-905-9322 NY Card 7936 23.69 50.571.67 09/02 Card Purchase 08/30 Starbucks 000821 New Yo New York NY Card 7806 7.23 50.564.44 0902 Card Purchase 011/30 Nye-Taw Long 6 City NY Card 7806 6.50 50.557.94 0902 Card Penn 08130 Zion Pharmacy Inc. New York NY Card 7806 181.43 50.37651 0902 Card Purchase 08130 Zitaner Pharmacy Inc New Yak NY Card 7806 228.09 50,148.42 0902 Card Purchase 08/30 Nye TIM 4P44 Long bland C NY Card 7806 7.20 50.141.22 09/02 Card Purchase 08/30 Nails And Spa On 2ND Av New York NY Card 7806 38.00 50,103.22 09102 Card Purchase 08/31 Seamless NO-905-9322 NY Card 7806 29.04 50,07418 09/02 Card Purchase 08/31 Nye Teed 5P92 Lens bland C NY Card 7806 10.20 50.06198 0%02 Card Purchase C Wavier - Time Warner New York NY Card 7806 103.60 49.960.38 0902 Card Purchase 08/31 Sq //Auto Tea Columbus New York NY Card 7806 5.39 49.95499 woe Card Purchase 0841 Nye TIM 9NN Brooklyn NY Card 7806 9.00 49.945.99 0902 Card Purchase 09.01 Seamless 800-905-9322 NY Card 7806 29.37 49.91642 09(02 Card Purchase 0902 Seamless 800-905-9322 NY Card 7806 73.74 49.84268 09102 Card Pwchast 0901 Manhattan Puking Syat New Yak NY Card 7806 116.00 49,72668 09/02 Card Purchase 09.01 Gulf Oil 92050706 Bronx NY Card 7806 39.89 49.68679 09/02 Card Purchase With Pin 0901 535 Prudden Ln No 01111$C CT Card 7806 5.84 49.680 95 Page: o18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053610 SDNY_GM_00322808 EFTA01525344

Technical Artifacts (4)

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

Phone800-905-9322
Phone905-9322
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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