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efta-01525588DOJ Data Set 10Other

EFTA01525588

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525588
Pages
1
Persons
0
Integrity

Summary

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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) April Oh 2015 through April 30. 2015 Primary Account: DATE DESCRIPTION 0468 Card Purchase 0407 Dunkin s336577 Q35 Manchester NH Card 6246 DEBIT CREDIT BALAICE 4.12 36909.27 0408 NeaChase ATM Withdraw 04.08 1932 South Willow St Manchester N11 Card 6246 202.60 36.70667 0408 Card Purchase With Pm 0408 Shell Service Station Manchester NH Card 62.46 04.08 Card Puraiase Wrath 0408 Rite Aid Corp Wayland 5617 3461662 MA Card 6246 Purchase $16.27 Cash Back $40.00 0408 Ncosilase ATM Fee-With 0409 Card Purchase 0407 Red Persimmon Nails .R 33.00 36,611.62 Manchester NH Card 6246 04/09 Card Purchase 0408 Stabucks #13411 Manche Manchester MI Card 6246 04/10 Card Purchase 0408 Tidewater Cafe At Deka Manchester NH Card 6246 3.78 36,702.89 2.00 36.64462 7.09 36,60453 8.45 36.596.08 0410 Card Purchase 0409 Forever Slender Waylaid MA Card 6246 0414 Crud Purchase With Pen 04/14 Circle K 07259 4 Techn Bedford XII Card 6246 15.94 36,580.14 33.34 3654680 04/15 Card Purchase 04114 Rmcb 914-592-0055 NY Cud 6246 361.68 36.165.12 04/15 Paypal Inn Xfer hunt-atm Web ID Paypelst77 1253 36.17259 01116 Card Purchase 04'I6 Isla North Amenca 141.63 3403096 S66-737.4943 Fl. Card 6246 04/16 Card Pa:chase 04'13 Osieo *Auto Macon DC Card 6246 153.95 35.877.01 04/16 Card Purchase 04'15 Suebucks #17565 Bedfor Bedford NH Card 6246 7.85 35.869.16 04/16 Card Purchase 0 116Stabireks#13411 Manche 7.09 35.86107 Manchester NH Card 6246 04116 Card Purchase With Pin 0416 Shell Service Station Manchester NH Card 6246 18.35 35.843.72 04416 Card Purchase With Pin 0416 Shell Service Station Manchema NH Card 6246 04/16 Paypal NN Xfa Brookstone Web ID. Paypabsi77 04/17 Card Purchase 0416 Duakin #336577 Q35 Manclwsta NH Card 6246 04/7 Card Purchase 0416 Susbucks is 13411 Manche Manchester MI Card 6246 04/17 Card Purchase With Pin 0416 Cull Malt 860 Westborough MA Cad 6246 439 33,839.33 415.29 35.79404 1.08 35.79196 7.09 35,765.87 9.76 35.77611 04/7 Card Purchase With Pin 04'17 Shell Service Station New Yak NY Card 6246 31.12 35.744.99 04/17 Card Purchase With Pin 0417 Pia I Imports 1593 New York NY Card 6246 04/17 Card Purchase With Pin 04:17 Bedbath&Beyorsla Bakst New York NY Card 6246 04/17 Card Purchase With PM 04'17 Bedtoth&Beyondk Bedbat New York NY Card 6246 20988 35,535.11 731.36 34803.75 319.90 34.483.85 Page3 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054174 SDNY_GM_00323372 EFTA01525588

Technical Artifacts (8)

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

Phone3403096
Phone3461662
Phone3654680
Phone737.4943
Phone914-592-0055
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11

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