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Case File
efta-01525577DOJ Data Set 10Other

EFTA01525577

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525577
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, I Primary Account DATE DESCRIPTION DEBIT CREDIT BALAICE 01/20 Card Praise 01,1601831k T5 Venture. LLC 6.85 4.419.82 m ica NY Card 6246 01/20 Card Purchase 01/15 Freda-. Long Beach II Long Basch CA Card 6246 5.99 4.413.83 01/20 Card Purchase 01/1711'1ton Lobby Bar Beserly Hills CA Card 6246 01/20 Card Purchase 01/19 klassport Auih Logan Pk East Boston MA Card 6246 01/2.4 Card Purchase 01/1956cl! Oil 57544917503 Nlinchesier MI Card 6246 01/20 Card Purchase 01/19 Dunkin 1336577 Q35 1.00 4,276.47 Manchester NH Card 6246 ouzo Card Purchase SViCash 01/19 The Rath Market 1 78.48 4,197.99 Bedford NH Card 6246 Purchase $48.48 Cash Back S30.00 01/20 Card Purchase 0120 Strebucks #17565 'ladle. Bedford NH Card 6246 5.91 4.40792 MOO 4,291.92 14.45 4,277.47 8.45 4.189.54 01/21 Card Purchase W/Cash 01/21 Target 72009 Target T2 155.16 4.034 38 Bedford NH Card 6246 Purchase 5115.16 Cash Back 540.00 01/22 Card Purchase 01/21 Dunkin •336577 Q35 klanclx-wa NH Card 6246 01/23 Card Purchase 01/23 Sinbucks #13411 Manche Manchester NH Card 6246 3.17 4,031.21 13.24 4,017.97 01/23 Card Purchase With Pin 01/23 Shell Savior Station hlanchcsia NH Card 6246 01/23 Card Purchase With Pm 01/23 Gulf Mart 856 Framingham MA Crd 6246 01/26 Card Purchase 01/22 Tidewater Cafe At Deka 4.95 3,992.20 Manchester NH Card 6246 01/26 Card Purchase 01/24 Nye-Taxi Long Is City NY Card 6246 9.06 4.008.91 11.76 3997.15 11.76 3.980.44 01/26 Card Purchase 01/24 Unbars 368 New York NY Card 6246 01/26 Card Purchase With Pin 01/24 Whokfds Cir 101 10 CO New York NY Card 6246 01/m Card Purchase 01/24 Nye-Taxi New York NY Card 6246 19598 3.78446 112.71 3,671.75 10.40 3.661.35 01/26 Card Purchase 01/25 Nyc Taxi 91450 Woodside NY Card 6246 01/26 Card Purchase With PM 01/2500359 Nike Running thy New York NY Card 6246 01/26 Card Purchase 01/26 Seamless 800-905-9322 NY Card 6246 11.75 3,649.60 199.77 3,449.83 26.95 3.422.88 01/26 Card Purchase 01/26 Strbucks *07672 New Yo New York NY Card 6246 01/27 Card Purchase 01/26 Dof Paryingandcamera Ti New York NY Card 6246 14.97 3.407.91 95.00 3,312.91 01/27 Card Purchase 0126 Nhefinanocconvenicmcfe New York NY Card 6246 2.37 3.310.54 Pages as Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054156 SDNY_GM_00323354 EFTA01525577

Technical Artifacts (5)

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

Phone2500359
Phone7544917503
Phone800-905-9322
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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