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Case File
efta-01577574DOJ Data Set 10Other

EFTA01577574

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577574
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 t"twfrt. SAPPHIRE' ACCOUNT ACTIVITY I.SCO444.4014 2,441. Ocretal r.aaseik$100 ate VAN D41.64 TranPA:401 1469.11.04 NAM ot Trinity= Ont.011101 SAmIrK PAYMENTS AND OTHER CREDITS MIS Por•mt Thy* Vod • YAks H166 9> UP? SCLAA SOLIfir01.1 NY -435090 1070 PUNCH INTEREST CREDIT ADJUST 440 PURCHASE .. . - 0'19 MET LOUSE= LCK/IX:647119 NEW YORK NY 160/ 018 THE DUTCH NEW YORK NY 540.)4 019 TUTTO IL CNORNO INEW YORK NY 47322 020 SANT MASPOEIG 3010 NEW YORK MY 252 30 CFZI ME10ER KITCHEN NEW YORK NY 120 07 ORA LATANTE BATEERS INTER NEW YORK NY 110 80 028 BABEL= . MERCER KEW YORK NY 4671 026 BALTHAZAR RESTAINLIVR 2129246340 NY 6100 027 PYLOS FESTALIPANT NEW TOPE NY teem ONI 5P' TWCE NEW YORK NY 20.0E 010 IteCT1VE WANNER NYC 710456=3 NY 167 SS Gra WAU.YS SANTA MONICA SANTA MONICA CA 50251 ICC HST' THE PATIO • HAM BE MINA REACH FL SON Its MERCER KITCHEN NEW YOM NY 11599 105 RICHARD P COHEN MD PC NEW YOAK NY 54000 111! TNT. THE PATIO. MINA BE LINAS BEACH FL 16.24 1'14 NA001.1 NEW YORK NY 28501 .18 BURGER A BARREL NEW YORK NY SO 00 :18 41.21.14,3PAL NEW YORK NY 61.11 201/1 Totals Yest4.0= t Kei onscal n2018 SI 51 62 T-Aiel:nlortel•Sw.j.4 n CON 09019 YWr.L•NM biNtOLNINISNI IL9 Ms weLKI iniuncls yrA. ma, :14%4 hte.0•.i INTEREST CHARGES 10Ax Aram' PoNINAps ROA 'APR) ie M ANNS inNmel =on ww want Annual Balance Type Fiwecol= ALINIAPRI PURCHASES CASH ADVANCES 2124%90(41 BALANCE TRANSFERS .., ELM979 TrerLIN 162=1914 i6249.0904 CNN= SuNeL1 To InNewl incest Rah, Chugs. 31 Days N BO= =lad vaLabie 740, “1": 2 LAW Melton IA,Tiod tLnYullno rot. trs- aceNNI u.) L A..•, 8,11.0))1 MANN, welvirs new Intrema064) Po.v.o 97n 19997mool Arne Your Af (Cott Per Son 1,1 To ConAltool INN= 0.9No b N2.o 1 Ra /gruel Pelleteli WI:4,1km le Ary4 !nit... Put. /wt. A:blether avatar.: h:WalbeA.44 Applifilbb This Statement Is a Fatting% - Not an original SlakFncelt Da' t" le , L.L9 .999.9-99nn= SB1076748-F1 215 SDNV_GM_00328323 Confidential Treatment Requested by CONFIDENTIAL JPM-SDNY-00054990 JPMorgan Chase EFTA01577574

Technical Artifacts (6)

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

Phone2129246340
Phone249.0904
Phone444.4014
SWIFT/BICACTIVITY
SWIFT/BICADVANCES
SWIFT/BICSAPPHIRE

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