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Case File
efta-01525568DOJ Data Set 10Other

EFTA01525568

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525568
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 November 01. 2014 duo November 28. 2014 Primary Account DATE. DF.SCRIPTION Hipline's Balance DEBIT CREDIT BALANCE S28.188.83 1 1,03 Card Purchase 1031 Steatucks 017565 Bea Bedlord NH Card 7806 7.63 28,151.20 11003 Card Purchase 1091 Oaf 00 92038883 Westborough MA Cud 1806 1103 Card Purchase 1031 Atone Anna M3589 Westborough MA Card 7806 11103 Card Purchase 11/01 Sin:bucks /000821 New Yo New York NY Card 7806 11 103 Card Purchase 11/01 David Burke At Bloomie New Yak NY Card 7806 35.13 28.14607 10.04 28536.03 5.17 28,13086 12.25 28.118.61 11 103 Card Purchase With Pin 11/01 Sephora 112 711 Laing New York NY Card 7806 11/03 Card Purchase 11:02 lute Press 3 New York NY 141.54 27,977.07 Card 7806 57.57 27.919.50 11103 Card Purchase 1102 Juice Press 3 New York NY Card 7806 11 43 Card Purchase With Pil 11/02 Zara USA 1260 New York NY Card 7506 11.03 Card Purchase With Pm 11/02 Unalo 5th Ave US0031 New York NY Card 7506 1103 Card %that With Pin 11:02 Massimo Duni Inc New York NY Card 1806 9.80 27.909.70 79.90 27,829.80 11130 27,717.50 413.73 27.303.77 11 103 Card Purchase 11103 Seamless 800-905-9322 NY Card 7806 41.02 27.262.75 11/03 Card ~base With Pm 1 1 /02 7-Eleven New Yak NY Card 7806 11/03 Card Purchase 11 .03 Starbudis 007672 New Yo New Yak NY Card 7806 16.95 27,245.80 10.72 27,235.08 11033 Card Purchase With Pm 11/03 The Rah Market 1 Bedford NH Card 7806 II/04 Card Purchase 11/02 Nye Taxi 6V53 New York NY 34.95 27,20013 Card 7806 8.40 27,191.73 11/04 Card Purchase 1143 Exionmciel 9748609 White Plains NY Card 7806 2359 27.16854 11/04 Card Purchase With Pm 11.04 Target T2009 Target T2 Bedford NIT Card 7806 11/04 E•Trade ACH Trnsfr PPD ID. 1391321258 3.003.00 24.143.37 1146 Card Purchase 11.05 Exxonmcbd 97444186 Mandan« NH Card 7805 11/07 Card heehaw 11/06 Oilt Crape 877-2800545 NY Card 7806 11/10 Card Purchase 11409 Seamless 800.905.9322 NY 24.77 27,143 37 28.69 24,114.68 213.95 23,900.73 Card 7106 29.13 23,87140 11/10 Card Purchase 11/10 Seamless 800-905-9322 NY Card 7806 20.38 23.851.02 11/17 Card Purchase 11/16 Seamless 800-905-9322 NY Cud 7806 17.23 23.833.79 Page2 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054141 SDNY_GM_00323339 EFTA01525568

Technical Artifacts (6)

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

Phone7444186
Phone800-905-9322
Phone800.905.9322
Phone877-2800545
Phone9748609
SWIFT/BICACTIVITY

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