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Case File
efta-01577671DOJ Data Set 10Other

EFTA01577671

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577671
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 CO(16123 re": 03. DE 3913,D DI :2 OM iodates on Pm 23: ODA 361 63 21116912P133Firi, Payment Due Date* 04=17 Now ealance: $64.88 Minimum Payment. $25.00 At( cunt Manta( Amara treipm4 i'•••:1•••• MOND Chase :AM 9•0•••• SOOO16O28 3592109 2836956 CHASE SAPPHIRE' ACCOUNT SUMMARY 36. 3.96rmr tr.nmrenonny Acoount Men•Der. Pnracnra Bat'. ,3499 Payment Cbettots abatis. itT•4 sa Cat Advar•ra 5C .0C Saline Translate, 50.00 emm Cmomi 60 CO t ee Cad 5003 Balonoe VA 66 Onenroaccry DIP Crerti &taws?, tan Av a alba: CAW CAA Aocuto Lau Av,Mb& b Caleb Pail Duo Anx.ot cameo/we. Gehl Ammts Lem Gavial . anti I Mete St5.535 t4.izo 59 .120 SO 03 ¢W PLTPAtl.T.RPwAR08-0SUIRIARY— • hevieua Kele Want* • I Petra tN bl tamed Do at ptattutsat 65 raw ulenOmew•rds open • 1 Poled pea SI mmod en Jam 0 • I Pant pet SI t. mat m ires•4 a You: pana avalnba be Wampum 24.90 CAPOREmSERSERYCE CO 3423 CHARLOTTE NC t0H.ILyJ 5.t0 ad ux=rir y teebilw. Ocean v.. Vas IMMO en Imlay PAYMENT INFORMATION nen $0466 W.] CA' Op 043=17 Mnittar. PalVf.W."4 32400 minimum Payment Waning; YCA, man 'SY Pl "Fr .031 MVP:" pa•wE pay 7r,J10 4, 1,11fiVitl amid all Lao you taw let tu-t utI tar tatty... F, II y6u mdao tm 3 P.m teal int 0•C•1 nionln you pp Yem eau'? et Val 33°34-333P PP6PP 6" Ibu a•latroug In atm Antic° MI and u6 Patna al oullormati Wale,' Only to nittlinern payment 3 Meths 566 1. you naottalm Fibrinogen, goal tank dxxinortg vont', 1-eisisneas. It.Mertey bMy 'AM libeensegeman*So Mid Claw Samenv Praurttul cararatop in rem 1 port pie Maw on al padwatne end en nthilenni nest Mr ad, IMAM VW wand an ?wt. tod uhoo dant.? arlat/aoat Wm fora Mat your cordFemale al nem <Nem on663,thmommetra ACCOUNT ACTIVITY Dad Tearetareom felmcipmi Nemo oe Itersattlaa oalCoPtCo S heron PAYMENTS AND OTHER CREDITS 0227 Pyres 'Fort You • YI•tb 44 ea PURCHASES 03301 COSA LEO CON' .1 889202ECPI 9.94 03333 CCSJUEU COOP • I 1961946692716 34 96 03112 006110m3 "eintur, Fie 998 69091:9 A2 19 96 , 2017 TOSS YesPIPOP• I TOM Immo-herrn n9O32 2000 I Tula: ristatt club* n 207' 50 00 Yearn-64MA Idlah do not meeml any Mom rens, rebel*. •arinvri Nye nbab•O r D M •tro•• awe •F tit Otb6 SB1076748-F1 448 SDNY_GM_00328556 Confidential Treatment Requested by CONFIDENTIAL JPM-SDNY-00055223 JPMorgan Chase EFTA01577671

Technical Artifacts (7)

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

Flight #AM9
Phone2836956
Phone3592109
Phone6692716
SWIFT/BICACTIVITY
SWIFT/BICPAYMENTS
SWIFT/BICSAPPHIRE

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