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efta-01525352DOJ Data Set 10Other

EFTA01525352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525352
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 (continued) DATE DESCRIPTION 02)39 Card Pardon. 0308 MedontIfs M2300 of MD Bckamp MD Card 6246 DEBIT 7.00 CREDIT BALAICE 49,743.73 02/10 Card Purchase 0207 Si-LIdvar-HazS• Imax Thu Ch rally VA Card 6246 13.00 49.730.73 02/10 Card Purchase 02/10 Seamless NY Card 6246 2690 49,703.83 8 02111 Card Purchase WiCash Cvs 00200 00200—South Manchester NH Card 6246 Purchase $35.79 Cash Beck $40.00 75.79 49,628.04 (C/11 Non.Chase Aft Withdraw 02/I I 788 Willow St Manchester NH Card 6246 403.00 49.225.04 02/11 Non.Chast ATM Fee-With 2.00 49.223.04 02112 Card Purchase 02/10 Donovan House Washington DC Card 6246 4.40 49,218.64 02/12 Card Purasse 02/10 Matz Rent-A-Car Washington DC Card 6246 189.59 49.02905 02/12 Card Pitches* 02/11 Strbucks 013411 Manche MilICIICOS NH Card 6246 4.09 49.02496 02112 Card Purchase With Pin 02112 kpausey Store 2767 Manchester NH Card 6246 80.50 48,944.46 02/13 Card Neches* With Pin 02/I3 TarEt T2 Target T2009 Bedford NH Card 6246 61.96 48.88150 02/17 Card Purchase 02/12 Red Persimmon Nails & Mancheiscr NTI Card 6246 31.00 48.851.50 02/17 Card Purchase 02/13 Starbuchs /113411 Manclw Manchester N11 Card 6246 11.06 48,840.44 02/17 Card Purchase 02/13 Cleary Ckantng it 21 Bedford NH Card 6246 92.73 48.74771 02/17 Card Purchase 02/13 Hair Excitement Manchester NH Card 6246 37.59 48.71012 02117 Card Purchase 02/14 Hudson News Company Manchester NH Card 6246 23.47 48.68665 02/17 Card Purchase 02/ladle/ton 00097876Gorman CA Card 6246 17.03 48.669.62 02/17 Card Purchase With Pin 02/1684am:11s Corn Lost Hills CA Cad 6246 3.17 48666.45 02/17 Card Purchase 02/16 Strout #05799 Soleda Sokdad CA Card 6246 4.55 48.661.90 02/17 Paypal that Xfer Amaze Inc Web ID. Paypalsi77 278.71 48,383.19 02/17 Paypal lest Xfa Suva MB Web ID. Paypalsa77 8.00 48.375.19 02/18 Card Purchase With Pen 0248 Cvs 03056 03056-2293 Soledad CA Card 6246 38.82 48.33637 02/19 Card Purchase 02/I 7Courtyard By Marriott S Salinas CA Card 6246 8.21 48,328.16 02/19 Card Purchase With Per 02/19Cvs 03056 03056-2293 Sokdad CA Card 6246 24.69 48,303.47 02/19 Card Purchase With Pin 02/190fIlee Max 1241 N. Dar Salinas CA Card 6246 151.19 48,15128 02120 Card Purchase 0218 Guadalajara Restaurant Ring City CA Card 6246 11.94 48.14034 Page3 005 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053645 SDNY_GM_00322843 EFTA01525352

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