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Case File
efta-efta01525580DOJ Data Set 10Correspondence

EFTA Document EFTA01525580

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525580
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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 January 31, 2115 Primary Account. qc DATE DESCRIPTION DEBIT Bev nnutg Balance CREDIT BALAICE $50.52732 02102 Card Purchase 01/30 Tidewater Cate At Deka Manchester NH Card 6246 13.50 50,513.82 0202 Card Purchase 01/30 Flair Fantartatt Manchester NH Card 6246 cave Card Purchase 01/31 Susaucks 017565 Bodfor Bedford NH Card 6246 165.79 50348.03 7.85 50,34018 02102 Card Purchase 01/31 Skyvauure NH Nashua Nli 115.00 50.225.18 Card 6246 02/02 Card Purchase 01/31 Auntie Armes NH102 Manchester NH Card 6246 4.48 50,220.70 02/02 Card Purchase 02/01 Sawbucks /417565 Bedfor Bedford NH Card 6246 02/02 Card Purchase With Pin 02102 Shell Service Station Manchester NH Card 6246 5.18 50,215.52 21.33 50394.19 0203 Card Purchase 01/31 Red Pasimmon Nails at Manchester NH Card 6246 02103 Card Purchase 0202 Dunkin 4336577 Q35 Manchester NH Card 6246 0203 Card Purchase With Pm 02/03 Cvs 00741 00741.46 So Bedford Nil Card 6246 34.00 50,160.19 239 50,157.80 16.81 50,140.99 02/04 Card Purchase 0203 Starbuda *17565 Bailor Bedford Nil Card 6246 02/04 Card Purchase Worash 0204 Target T2 Target T2009 17127 49.961.49 Bedford NH Card 6246 Purchase 5131.27 Cash FM* $40.00 02/05 Card Purchase 0203 Tidewater Cafe At Deka Manchester NH Card 6246 02/05 Card Purchase 0204 Starbucks F4B411 Manche Manchester NH Card 6246 8.23 50.13276 1145 49,950.04 14.12 49.935.92 02105 Card Purchase 0204 Sarbucks *17565 Bedfor Bedford Nil Card 6246 02/06 Card Purchase 0206 Starhucks /417565 Sidle* 4.18 49,92065 Bedford NII Card 6246 7.09 49,928.83 02106 Card Purchase With Pin 02060es 002C0 002004outh bbnchester NH Card 6246 17.02 49,903.63 02/09 Card Purchase 02'06 Hudson News Company Manchester NH Card 6246 02/09 Card Purchase 0207 Crown* Plan Sawbucks 23.32 49,87313 Washington DC Card 6246 02109 Card Purchase 02/07 Sim Sae Hazy CMnully VA Card 6246 6.48 49,897 15 30.00 49.84183 02109 Card Purchase 0207 Sequoia Diem Washington DC Card 6246 02/09 Card Purchase 0208 Starbucks *07845 Wallin Washmgton DC Card 6246 02/09 Card Purchase 0208 Ind Spy Muse= Washington DC Card 6246 49.80 49.794 03 9.57 49,784 46 33.73 49.750 73 Page 2 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054161 SDNY_GM_00323359 EFTA01525580

Technical Artifacts (4)

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

Flight #NH102
Phone4336577
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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