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efta-01525349DOJ Data Set 10Other

EFTA01525349

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525349
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 Acnvrry (continued) November 01. 2014 through November 28, 2014 Primary Account. DATE 11/17 DESCRIPTION Crud Purchase 11/16 Seamless NY Card 7806 DEBIT 19.72 CREDIT BALAICE 13.81407 11/17 Card Purchase 11/17 Seamless -NY Card 7806 34.57 23.779.50 11 /18 Card Purchase 11/18 Seam Ito NY Card 7806 17.23 23.76227 11/24 Card Purchase 1124 Seamless NY Card 7506 16.15 23.74612 11/24 Card Purchase 11/23 Bkomingdalea tool New York NY Card 7806 387.38 23.358.74 11124 Card Purchase 11/24 Seamless NY Card 7806 23.69 23,335.05 11/24 Mateo= Promo IatPaypal3 3Ld726U Web ID 770510487C 107.72 23,227.33 11/24 Paypal Ina )(fa Oo Commando Web ID: Paypabill 42 99 23.15434 11/25 Card Pirchase With Pin 11/25 The Fresh Market I Bedford NH Card 7806 48.85 23,135.49 11/26 Card Purchase 1125 Strabucks 8B41 I Manche bbnebista NH Card 7806 7.74 23.127.75 11/26 Card Purchase With Pin 11/26 54 Pommouth Ave Exeter NH Card 7806 30.44 23.097.31 11/26 11 /26 Online Transfer 4290292707 To Aviloop LW rininri0975 Transaction 4: 4290292707 6.000.00 17.097.31 11/26 Card Purchase With Pan 11/26 Ulta 3 Mancharta NH Cad 7806 18.97 17,078.34 11/28 Card Purchase 11/27 Amazon Com AwnCO(0BM WA Card 7806 7.95 17.070.39 11/28 Card Purchase 11/26 Sq *Aura Day Spa Exeter NH Card 7806 658.00 16,41239 11/28 Card Purchase 11/26 Spirit Airl 45701061995 Miramar FL Card 7806 158.09 16,23430 11/2 Card Purchase 11/26 thainvays 03775099166 Bellevue WA Card 7806 244.60 16.009.70 1128 Card Purchase 1127 Dunkin 0345808 Q35 Manche-4a MI Card 7806 6.19 16,003.51 1128 Chase Autopsy MD ID 4760039224 45.00 15,955.51 11/25 Paypal Intl Xfcr Su-a Weft Web I Paypelsi77 6.00 15.95051 512.238.32 WOO Ending Balance $15,950.51 Page3 °RS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053625 SDNY GM_00322823 EFTA01525349

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

Phone3775099166
SWIFT/BICDESCRIPTION
Wire RefTransfer 4290292707

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