Case File
efta-01577727DOJ Data Set 10OtherEFTA01577727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577727
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
Pri ECK 16123
ea LIM NG: Oh DE
!SW,' OILH
'5Rol mansion PPE!:
C.SEHEASYGCJIIih
Payment Due Date,
MOMS
!
New Balance:
$
625.70
11'.1
Minimum Payment:
525.00
Account rumba,
Ammer! Erelamal
'Alm !an sautHyobt.
Caum Ime mount
BRIM LW:KERS
i7
01%i TvElheleg uc. moo
SOCIOI60i6 136611 I 994 9610
MileagePlus
UNITED RI
Yearta rho/thwart mom
CAP0LAEmilEREETTnCE
FO DCX 1123
CHARLOTTE NC ataii•lea
Omlotriti Straka: pi
hotO6M77Ist
W. Mem M5
me MAY
ACCOUNT SUMMARY
PAYMENT INFORMATION
Amount Nutafte
Penn. Santo
6182 55
Payne-M. Cmats
-5882
Putnam.
•8$31 79
Cat Anearmat
50 00
Bane Tramlom
50.00
Enna Campo...1
in% CC
Mena Cnisond
5000
Nam Salome
$5269
OrenroCkerto Dab
amen. • OHO IS
Cra44 Amens Len
178.000
Amiably Co7Je
CaNa Atium Len
5.6.800
Anaklan Ye Case
SS 6CG
Pail Cue Ammo
AC CC
canc. wiu
Clad mews Lee
SC CO
Sean
Pa toting Cu., Gar.
%MIR
Stravant Pat, nu On.
82600
Late Payment Warning; Il we 8,7 IVA none W
mnimm payment
th as Jain taunt aotme. tma mu ham to pay a late lea ol up in $37 CO.
lailmaan larpromi WOMINF A WO mahnOrni Pat immure, minted
inch pound yea, roll pay mmt n 'Hasid anti nil tilm you Meta It
pm on yaw htlennt tot eunek.
II you 7n** no
anSIMmal MAIMe arc
fey oetd ertO oath
month Hy PH
You nil ley nn ma
Lame mown in
nn statement in
Mon
Ma you nil urn 0
perms menhaled
total oe
OH; me iltill.141.11
taymem
2 mama
$635
leyou antLii Ike katemOna ateml rants ootetteiro inIVYAS
1466787.2665
UNITED MILEAGEPLUS AWARD MILES SUMMARY
J
• Im. pee St winedon ail pstecsani
OA
Loa m/70 waled (On lot more trlormabon tut yme
• Antrim; min unapton Lisa,' Pm Mate
0
IMNOGRIus moose ard ;Moran, tamers ta le book
Tots men trmilorrin n Unbm
an
Omni
Worm Stn, /Mee nenvtd on ore.% omit
6 I60
The* you vs Len, yaw Limed Laihmedam Fnelme Owl Une your mid Fr nt mammas la mm MineemPlua Amml IAlen he' can be
momentl ke navel on Milan Monte You, nem 1 nide pm Si spent/ma prramanty ano an antenna! min on outman.. nun, Amoy
vedt MaIM
ACCOUNT ACTIVITY
Vareaulin
tilanhant Pine. Transetkm Claarnotan
PAYMENTS AND OTHER CREDITS
06.32
Paprort 7hari. You
PURCHASE
04'2
OtIOT SECURRYLIGOILIG476 WAY ADTC0M FL
DOSS
Chun Hong Semen* 01 Reat NEW YORK NY
C4'25
THOMPSON MAILS OORPORATIONEW YORK NY
C4.27
ADT SECORITYMCOUSSA76 POOZM4727 FL
SHELL OIL 5513869606 MAM BEACH FL
06.27
MARK MEA.CLASCAM) IAD 01)7.732. ICC. WY
FEES CHARGED
CNC,
ANMAL UMBERS-IP FEE
TOTAL FEES FOR THIS PEROD
•
D w ..0403
term
$ Annul
-552 66
5967
000
2950
5987
226
:at aT
86 00
S91 CO
SB1076748-F1
666
SDNY_GM_00328774
Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00055441
JPMorgan Chase
EFTA01577727
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1466787.2665Phone
5513869606Phone
994 9610SWIFT/BIC
ACTIVITYSWIFT/BIC
INFORMATIONSWIFT/BIC
PAYMENTSForum Discussions
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