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efta-01525345DOJ Data Set 10Other

EFTA01525345

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525345
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 October 01, 2014 I Feitnaty Account :4 DATE DESCRIPTION DEBIT Begtnnuu Balance CREDIT BALAICE 530.285.11 1002 Card Pechora 09'30 Sally Bony 10280 Bedford NH Card 2213 *26128 10102 Card Purchase 1401 Starbucks #13411 Manche Mrsuberar NH Card MI 1006 Card Purchase With Pin 1003 The Fresh ?strati I Bedford NH Card 8.39 30.253.89 66.56 30.187.33 10477 Card Purchase 10'06 St/abash, /113411 Manche 1139 30,17194 Manchester NTd Card MI 10107 Card Purchase 1006 Starbucks 413411 Manche Manchester NH Card MI 10/07 Card Purchase 1006 Panera Bread 13407 Raiford 8.37 30.16294 NH Card= 10427 Card Purchase With Pin 1007Cvs 00200 00200 South Manchester Nil Card I M 10.08 Card Purchase 1007 Statue:kr #13411 Manche Manchester 1414 Card MI 10/10 Crud Purchase 1009 Shell Oil 57544917503 Manchester NH Card MI 10/14 Card Purchase 10'13 Surtaxes el7363 Reda 7.63 30.017.70 Bedford NH Card 10114 Card Recluse 10'13 Push Utility° Pint a Cad 7.63 30,171.31 23.88 30.137.06 7.63 30.129.43 34.10 30,095 33 147.20 29.940.50 10114 Card Purchase 1W13 JP Morgan ChaAse Fee NY Card 3.50 29.937.00 10/14 Card Pirchase 10'13 State* M17563 Bedfor Bedford NH Card 10/14 Card Purchase With Pan 1013 The Fresh Market I Bedford NH Card MI 10/14 Card Purchase With Pm 101140'00741 00741•-66 So Bedford NH Card INN 10/15 Card Purchase 10'14 Stathueks .13411 Manche Manchester NH Card 3.29 29,931.71 67.10 29,864.61 52.19 29,81242 8.39 *804.03 10115 Card Purchase With Pin 1015 /chancy Store 2767 hIsachesta NH Card 10/16 Card Purchase 10'15 'nab FM% Nbth Manchesta 4.59 29,718.44 NH Card 10/16 Card Purchase 10115 Five Ouys—N11 N 10 klanchearr NH Card 10/16 Card Purchase 10'16 Stabucla #17565 Bedfcr Bedford NH Card 81.00 29,723.03 11.30 29,707.14 7.30 29.699.84 10/16 Card Purchase With Pin 1016 The Froth Market I Bedford NH Cad IM HMIS Card Purchase With Put 10'17 Shell Service Station Manchester NH Card MI 10120 Card Purchase 10'17 Amazon Stktplace Ras AinirsConvBill WA Card 17.66 29,682.18 34.38 29,647.80 39.23 29.60837 IMO Card Purchase 1017 Statutes #13411 Mancha Manchester NH Card 7.85 29,600.72 Pqm2 at Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053618 SDNY_GM_00322816 EFTA01525345

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Phone7544917503
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11

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