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efta-01525351DOJ Data Set 10Other

EFTA01525351

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525351
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 (continued) January 01, 2015 through January 30, 2015 Primary Account. 000743007689065 DATE DESCRIPTION 01/06 Card Purchase 01(05 Seamless Card • 01/06 Card Purchase 01.05 Sterbucla #17565 Ekdfer Bedford 1411 Card NY DEBIT CREDIT BALAICE 52.91 7,209.76 7.63 7202.13 01/06 Card Purchase 0105 Starbucks #1341I Manche Manchester NB Card MI 01/06 Card Purchase W(Cash 0106 Cus 0020000200—South 59.49 7,134.25 Manehesta NH Card Purchase $19.49 Cash Back St0.00 01/07 Card Purchase 01406 Stathucks N13411 Manche Manchester NH Card 8.39 7,193.74 01417 Card Purchase 01/06 Shell Oil 57544917503 Manclxsa NH Card 01/08 Card Purchase 01.07 Paper Source Oeorge Washangten DC Card 01/08 Card Purchase 0107 Sprinkles Cupcakes 00 IX, Card 5.18 7.129.07 23.50 7.10537 27.92 7,077.65 3.75 7,073.90 01/09 Card Purchase 01.407 Four Seasons Ha SpaR Washington DC Carl 01/09 Card Purchase With Pm 01/09 Gulf Mart 855 Guinea MA 16.05 7,045.79 Card 12.06 7.06134 01112 Card Purchase 01/09 kledonald's F28512 Charlton MA Card- 01/12 Card Purchase auto Nyc-Taxi Astoria NY Card- 9.20 7.03193 01/12 Card Pwchase auto Starbucla #08615 New Yo New Yak NY Card 01/12 Card Purchase 01/10 Nails New Yak & Day S New York NY Card El 01/12 Card Purchase 01/10 Pp*Tmaie Union City NJ Card 10.20 6,859.02 4.66 7,041.13 8.17 7,023.76 154.54 6.869.= 01/12 Card Purchase 01/101 Chenusts LLC New York NY 52.01 6,807.01 Card - 01/12 Card Purchase 01/10 &I *Smooth Synergy New Yak NY Card 14695 4660.06 01112 Card Purchase 01/10 Nye Taxi 6084 Woodside NY 5.16 6.634.90 Card 01/12 Card Purchase 01/10 Mini Deli of Big Apple New York NY Card 26.99 6,627.91 01/12 Card Purchase 01/11 Sq Otllcap LLC New Yak NY 80.00 6,347.91 Card 1M 01112 Card Purchase out I Cafe 61 New York NY Card 9.50 6.53841 01/12 Card Purchase 01/11 The Skin Spa New Yak NY 45.90 4492 51 Card 01112 Card Purchase With Pin Olil I Duane Reade 335 5th Av 47.01 6.44530 New York NY Cord 01/12 Card Purchase With Pm 01/11 57 Strai New York NY Card 206.32 6.239.18 01/12 Card Purchase 01/11 Starbecks NO:1821 New Yo New Yak NY Card 5.82 6,233.36 Page3 al Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053637 SDNY_GM_00322835 EFTA01525351

Technical Artifacts (5)

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

Phone3007689065
Phone7544917503
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N13411

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