Case File
efta-01577567DOJ Data Set 10OtherEFTA01577567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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moan you pay
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tmleress encrsecn
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$918
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YOUR ACCOUNT MESSAGES
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a Sowlaw An/ ower~ otcs
poond
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ULTIMATE REWAROSOSUMMARY __
__
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uteW and sbcn JnaY3 a: wewart. Lesm wore Mossy N. PAN U.416. ewe
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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
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SDNY_GM_00328289
Confidential Treatment Requested by
CONFIDENTIAL
JPM-SDNY-00054956
JPMorgan Chase
EFTA01577567
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2500000Phone
5010111Phone
6504123Phone
9111011SWIFT/BIC
ACTIVITYSWIFT/BIC
MESSAGESSWIFT/BIC
PAYMENTSSWIFT/BIC
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