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Case File
efta-01525541DOJ Data Set 10Other

EFTA01525541

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525541
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 (mainued) May 01, 2014 In 14 Primary Account: DATE DESCRIPTION DEBIT CREDIT BALAICE 05/12 Crud Pim:base 03/12 Seamless 8004019322 NY 23.69 24,377.15 Card 8907 gm 2 Card Purchase Wrist) 05/2 The Fresh Market I 46.37 24.330.78 Bedford NH Card 8907 Purchase S1637 Cash Back $30.00 05/12 Waning Domenic Wire Fa 05/13 Card Purchase 05/11301 Paging Corp New Yak NY Card 8907 05/13 Card Pun:base 05/12 Ijoinetr.Com 8663636815 Card 8907 05/13 Card Purchase osn 2 Shell Oil 57514917503 33.97 24,16916 Manchester NII Card 8907 05/13 Card Purchase With Pin 05/13 Target 12009 Target 12 Bedford Nil Card 8907 05/14 Card Purchase 05/3 Shell Oil 57544917503 Manehesta NH Card 8907 15.00 24.315.78 62.00 24,253.78 49.95 24.20183 6.76 24,163.10 5.78 24.157.32 05/14 Card Purchase 05/13 &stacks 013411 Manche N1anchester N11 Card 8907 05/15 Card Purchase 0515 Seamless 8004019322 NY Card 8907 5.83 24.151.49 14.93 24,13656 05/16 Card Purchase With Pin 05/160.90074100741.-66 So Bedford 1.11 Card 8907 05/19 Card Purchase 05/16 Seamless 800-905-9322 NY Card 8907 05/19 Card Purchase 03/16 Seamless 800-905-93M NY 17.25 24,061.00 Card 8907 05/19 Card Purchase 05/16 SVeblopay.Corn Agios Card 8907 05/19 Card Padua. WiCash 05117 The Fresh Market 1 40.00 23,971.05 kkelford NH Card 8907 Purchase S20.00 Cash Bak $20.00 05/19 Card Purchase 05'18 Starbucks 418197 Mernm 7.30 23,963.75 Merrimack N11 Card 8907 05/19 Card Purchase With Pin 0118 Funsh Lute /10 745 PR Merrimack NH Card 8907 44.61 24.091.95 13.70 24.078.25 49.95 11011.05 54.97 2190818 05/19 Card Purchase With Pin 05/18 Finish Lute 010 745 PR Merrimack NT1 Card 8907 05/19 Card Purchase 05/18 Palters Bread 53407 Bedford NH Card 8907 05/19 Cud Purchase With Pm 05/19 The Fresh Market I Bedford NH Card 8907 05/20 Card Purchase 05/18 Sally Beauty 10280 Bedford NH Card 8907 2.49 23.90629 11.20 23,895.09 31.58 23,863.51 26.15 23.837.36 05/20 Card Purchase With Pin 05/20 Target 12009 Target T2 Bedford NH Card 8907 05/20 Wei Per Pan lat Paypal 122.2222.1192Wtj Web ID. 770510487C 91.85 23,745,51 13.00 23,73131 05/22 Card Purchase 05/21 Deakin 0836577 Q35 Manchester NH Card 8907 4.48 21728.03 Page3 at Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054102 SDNY_GM_00323300 EFTA01525541

Technical Artifacts (11)

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

Domainijoinetr.com
Phone2190818
Phone4100741
Phone7514917503
Phone7544917503
Phone800-905-9322
Phone8004019322
Phone8663636815
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11

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