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Case File
efta-01525575DOJ Data Set 10Other

EFTA01525575

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525575
Pages
1
Persons
0
Integrity

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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 (continued) January 01. 3)15 through Januar\ ' Pimary Account. DATE 01536 DESCRIPTION Card Purchase 01+05 Seamless 800405.9322 NY Card 6246 DEBIT 52.91 CREDIT BALAICE 7,20976 01/06 Card Purchase 01,05 Strbuda #17565 Bator Baton/ MI Card 6246 7.63 7202.13 WWI 01+06 Card Purchase 01.05 Strbucks #1341I Manche Manchester NTI Card 6246 8.39 7,193.74 01/06 Card Purchase WCash 01/06 Cvs 00200 07200.South Manchester NH Card 6246 Purchase 51949 Cash Flack $4000 59.49 7,134.25 to 01/07 Card Purchase 01+06 &shucks N13411 Manche Manchester NH Card 6246 3.18 7.129.07 01r7 Card Purchase 01/06 Shell Oil 57544917503 Menehencr NH Card 6246 23.50 7.10537 01108 Card Purchase 01+07 Paper Source Oeorge Washingtca DC Card 6246 27.92 7,077.65 01/08 Card Purchase 01107 Sasaki Cupcakes 00 302.450-1610170 Card 6246 3.75 7,073.90 01+09 Card Purchase 01+07 Four Stamm Fhb SpaR Washington DC Card 6246 12.06 7.06134 01/09 Card Purchase With Pm 01/09Gulf Mart 855 Chaska MA Card 6246 16.05 7,045.79 01/12 Card Purchase 01/09 Mcdombis F28512 Charlton MA Cad 6246 4.66 7,041.13 01/12 Card Purchase 01/10 Nyc-Taxi Astoria NY Card 6246 9.20 7.03193 01/12 Card Purchase 01+10 Starbuda #08615 New Yo New Yak NY Card 6246 8.17 7,023.76 01/12 Card Purchase 01/10 Nails New Yak & Day S New York NY Card 6246 154.54 6.869.= 01/12 Card Purchase 01/10 Pp•Traerie Union City NJ Card 6246 10.20 6,859.02 01/12 Card Purchase 01/101 Chemists LLC New York NY Card 6246 52.01 6,807.01 01/12 Card Purchase 01/10 Sq *Smooth Synergy New Yak NY Card 6246 14695 6,660.06 01/12 Card Purchase 01/10 Nye Taxi 6084 Woodside NY Card 6246 5.16 6.65490 01/12 Card Purchase 01/10 Mini Deli of Big Apple New York NY Card 6246 26.99 6,627.91 01112 Card Purchase 01/11 Sq •Oilleap LLC New Yak NY Card 6246 80.00 6,347.91 01/12 Card Purchase Dm I Cafe 61 New York NY Card 6246 9.50 6.53841 01/12 Card Purchase 01/11 The Skin Spa New Yak NY Card 6246 45.90 6,492 51 01112 Card PlIfellMe With Pin 01+11 Duane Rea& 535 5th Av New York NY Crd 6246 47.01 6.44530 01/12 Card Purchase With Pin 01+11 57 Strai New York NY Card 6246 206.32 6.239.18 01/12 Card Purchase 01/11 &abet K0821 New Yo New Yak NY Card 6246 5.82 6,233.36 Page3 al Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054154 SDNY_GM_00323352 EFTA01525575

Technical Artifacts (5)

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

Phone7544917503
Phone800405.9322
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N13411

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