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Case File
efta-01525578DOJ Data Set 10Other

EFTA01525578

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525578
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 ACIIYITY (oontinued) January 01. M15 through January 30, 2015 Primary Account. DATE DESCRIFITOX DEBIT CREDIT DALAICE 01/27 Card Purchase 01/26 New York State Deny 7.00 3.303.54 518.4740904 NY Card 6246 01/27 Chase AutcPaY NV ID: 4760039224 24.00 3.279.54 01/28 Faivrire Credit VW Deutsche Bank Trust Company 50000.00 53.279.54 Amencs02100I033 WO 44130552 - Butterfly Trust S Ref. Chase NyortrIB:oniikeir York NY 10065-6217/Ac- 0 -OM Dbico Anoxic Bbisffunfill 5 :58 lard: 0128B1Q8383C019818 Tm: 4986X19028Ff 01/28 Card Purchase 01/25 Nye-Taxi Yellow Cab Long Is City NY Card 6246 01/28 Card Purchase 01/26 Tidewater Cafe At Delia Manchester NH Card 6246 01/28 American Express AC11 Prat Wb386 Web ID: 2005032111 8.76 53.270.78 12.95 53,257.83 2.600.00 50.657.83 01/28 Incoming Domestic Wire Fe 01/29 Card Purchase 01/28 Starbucks 0B41 I Manche 50.00 50,59183 Manchester NH Card 6246 01/29 Card Purchase 01/28 %orbitals 013411 Manche Manchester NH Card 6246 01/29 Card Purchase 01(2.8 F000nmotal 97444186 Manchester NH Card 6246 01/29 Card Purchase 01/28 Chipotk 1799 Bedford Nil Card 6246 15.00 50,64183 7.85 50,58498 014 9158474 1426 50,57043 01/29 Card Purchase INCash 01,29 Tha Fresh Market 1 145.15 50.425.33 Balford NH Card 6246 Purchase 595.15 Cash Back 550.00 01130 Purchase 'town 01/30 Macy's 1500 South iV blanched« NH Card 6246 01130 Card Purchase With Pm 01/30 Cys 00741 00741..66 So Redford XVI Card 6246 178.00 50,603 33 76.01 50,527.32 57.685.83 550.178.00 Ending Balance $50.527.32 Account Numb«. SAVINGS SUMMARY &ginning Balance Ending Balance AMOUNT $7.83 $7.83 Annual Pocanagc Yield Earned This Period 0.00% Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054157 SDNY_GM_00323355 EFTA01525578

Technical Artifacts (7)

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

Flight #AC11
Phone4130552
Phone518.4740904
Phone7444186
Phone9158474
SWIFT/BICACIIYITY
SWIFT/BICDESCRIFITOX

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