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Case File
efta-efta01525581DOJ Data Set 10Correspondence

EFTA Document EFTA01525581

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525581
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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 (centinue)) DATE DESCRIPTION DEBIT CREDIT DAL/0CE 02)09 Card Purchase 0208 kledontliTs M2300 of MD 7.00 49,743.73 Belcamp MD Card 6246 02110 Card Purchase 02.07 Si-I;A•ar-Hurry EMU MG Ch rally VA Card 6246 02/10 Card Purchase 02/10 Seamless 800-905-93n NY Card 6246 13.00 49.730.73 2690 49.703.83 02/11 Card Purchase WiCash MJI I Cvs 00200 03200—South 75.79 4962804 Manchester NH Card 6246 Purchase $35.79 Cash Beck $40 .00 (C/11 Non.Chase Aft Withdraw 02/I I 788 Willow St Manchester NH Card 6246 403.00 49.225.04 02/11 Non-Chase ATM Fee-With 0212 Card Purchase 02/10 Dorman House Washington DC Card 6246 02/12 Card Purchase 02/10 Henn Rent-A-Car Washington DC Card 6246 2.00 49,223.04 4.40 49.218.64 189.59 49,029.05 02/12 Card Pitches* 02/11 Starbecire 013411 Manche MilICIICOS NH Card 6246 02112 Card Purchase With Pin 02/12 kpausey Store 2767 Manchester NH Card 6246 4.09 49.02496 80.50 48.944.46 02/13 Card Neches* With Pin 02/13 Tier T2 Target T2009 Bedford NH Card 6246 61.96 48.88150 02/17 Card Purchase 02/12 Red Persimmon Nails & Manchester NH Card 6246 02/17 Card Purchase 02/13 Stwbucts /113411 Manclw 11.06 48.84044 Manchester N11 Card 6246 02/17 Card Purchase 02/13 Cleary Cleaning ir 21 Bedford NH Card 6246 02/17 Card Purchase 02/13 Hair Excrement Manchester NH Card 6246 02/17 Card Purchase 02/14 Hudson News Company Manchester NH Card 6246 02/17 Card Purchase 02/toaster:on 00097876Gorman CA Card 6246 31.00 48.851.50 92.73 48347.71 37.59 48,71012 23.47 48.68665 17.03 48.669.62 02/17 Card Purchase With Pin 02/16 Blackwials Corn Lost Hills CA Cad 6246 02/17 Card Purchase 02/16 Strout 405799 Soleda Soledad CA Card 6246 3.17 48666.45 4.55 48.661.90 02/17 Paypal lint Xfer Arm= Inc Web ID. Paypalsi77 02/17 Paypal hist Xfer Swa Wet) Web ID. Paypalsa77 02/18 Card Purchase With Pen 0248 Cvs 03056 03056-2293 Soledad CA Card 6246 278.71 48,383.19 8.00 48,375.19 38.82 48.33637 02/19 Card Purchase 02/17Courtyard By Marriott S Salinas CA Card 6246 8.21 48,328.16 02/19 Card Purchase With Per 02/1904.03056 03056--2293 Sokdad CA Card 6246 02/19 Card Purchase With Pin 02/190fIlee Max 1241 N. Day Salinas CA Card 6246 02/20 Card Purchase OVI 8 Guadalajara Restaurant Ring City CA Card 6246 24.69 4%303.47 151.19 48.15128 11.94 48.14034 Page3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054162 SDNY_GM_00323360 EFTA01525581

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