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Case File
efta-01577567DOJ Data Set 10Other

EFTA01577567

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577567
Pages
1
Persons
0
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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 OCK 13123 WILMINGTON. OE 136504123 !C 41472021090 7184 300002500000 SLI 584000000004 Al/ (CPA. IS SMNOSPaswel ~pm blAw: delit Payment Due Date: 04116t18 New Balance: $64584 Minimum Payment: 625.00 Amour,. number SI:1OOi6O28 3592:39O71,B436 CHASE SAPPHIRE' ACCOUNT SUMMARY PP.119. Yew mews. cones Account Nome*. PMNWPW. Bate 514433 Payment CxNues Slim 33 Psrehme. .34.1561 Cs•bAcvs.... 50.03 ele1Y11t. Tranelam 300 Fwei Crwegni 50 00 C-ss.,»I SC CO 11O. Bolero" SUL Be Oreermacer9 OA. Crwel 'seem Lon Av a INA: CNN Cash Acessa Lee Ava463. et Casa Pal an Amos'. Canc. Pen Pc Ctsei Sews Lea CCZON. • 30.1IS IS 103.360 323.454 60660 55 .000 SC 03 SC 03 knew: Lebso,1 CAPOLIEMOLD segrAct PO DCX 1423 CHARLOTTE NC Ge201.14.23 C.e.is sm== k1E PAYMENT INFORMATION 14,„, „„, „ Pa reeI Unt GM. VelMs. Denwet Van 1.391•1•29 Ittley 3645 61 0.1216: la 32530 Minimum Pstyrn•M Nomne: 4ywwaINNNY taalrnnvn ~NIX yuL one es. en.0 n 1/119ibwl Nil nil Wu. you Mow N 1./T .11 sew F.• re wept 11 yeu ms... rm WPIen9 e6119.• twiny ihi.innn aa.4 emt moan you pay 1' o. ell ply 22 IN tmleress encrsecn 11te skeknewon atwat An' nx. MI Pod co Nryng an ostmaIod !Nab/ Only Os ~swan >sneerer 2 paws $918 gyn. rileentlai ~NI on 1-89}297•21363. Nato rnw ea. [fla YOUR ACCOUNT MESSAGES 'Map wet AutoPsyrnol k. SN15.64 sdbo9.0.40.9 Wen 30.n want al wecliei co you. Mn. dote 1proviNis Gay 4 yew duo DAIL" en a Sowlaw An/ ower~ otcs poond yow woe:~ pros 9 yo.4WW9e4 PYI~ MNI9 Mae:m.1334N° ded~ Porn IF., Aso3Pswers aretsw ~NW absee ULTIMATE REWAROSOSUMMARY __ __ — .--__! .—. — — P,...., writs owsito 41Ø Slid 1[11110111f0 »by DM Ulm.. Remen199 al • I Pon' Pa. Si ...med on al :meta.. SM. Y... Swerenar.S. • I 9111011». Si 01001•01 00 drrew 39 • I ANN Des SI came., on itave 0 . Ass: pswa avatar.. Xs InIsm.len 42 r.. Ae a Chew Samhrt PerIver4 essesmot you cam I prem. 41.41.4 on M 9.3Neisc. ore e, aNal.•nM 1, 11111101 oat. cote 22, wood on uteW and sbcn JnaY3 a: wewart. Lesm wore Mossy N. PAN U.416. ewe ,e,`Juroe e we'd* ACCOUNT ACTIVITY Goo& ~bra ~Omni Rene Ce T14~0410..1 C10011.111.41 S ecrni.ri PAYMENTS AM) OTHER CREDITS MID AUR)µAT!C PAYMEN1 • TIWI< YOU • 144 33 PURCHASE W.•22 SUNUP 'AIRCTO AXE A CAVERNER 31132 3223 SWISS FRANC $0 00 X 1 0124000:CIE CIO RATE) =27 IWC-TAN WARDER NYC 7193b39900 NY 136 13 066113 PORTOFINO WINS S.221KPAPIle BEACH FL $1641) rena R)CSVCOCKS ASPEN CO 45m This Statement is a Facsimile - Not an original 05).101 =i1Ae 11 5010111, 100.1,1 1:4011d me wee, «•44 e'µØlØwb". SB1076748-F1 181 SDNY_GM_00328289 Confidential Treatment Requested by CONFIDENTIAL JPM-SDNY-00054956 JPMorgan Chase EFTA01577567

Technical Artifacts (8)

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

Phone2500000
Phone5010111
Phone6504123
Phone9111011
SWIFT/BICACTIVITY
SWIFT/BICMESSAGES
SWIFT/BICPAYMENTS
SWIFT/BICSAPPHIRE

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