Case File
efta-01577673DOJ Data Set 10OtherEFTA01577673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577673
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
• 80 18123 ernro3 31:2
4147202109283050C002S0000011305000000002
Payment Due Date:
06/22117 um tool ky tto
Now Balance:
5918.05
L01 ne,
'250000233:0Mbe
Minimum Payment:
525.00 a<cnont number
Anion, Lre.133o1 oo• ,.,.r ::..A :Hobs
<nse bore 3oecat
SOOO16O26 35921O928369S6
CHASE
SAPPHIRE'
ACCOUNT SUMMARY
55.1.3•fmn nonebre nanny
AcoouMNotalne.
Oneocnre Banono
564 98
Payment,. :boats
•93.4 BE
Kohut.
•%1306
C.thAmann
50.00
Dane Tneneorn
SD 00 rune Gourd
SO CO reeneL C-nonyol
SOW
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$9130!5
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0:417.0425,17
Cm44 Amen. Leo
015.000
Av a COL: eneue
$11.505
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Poo/4W W Cal
53120
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24880
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25156
CAPOMEMBER SERvICE
FO BCX '423
CHARLOTTE mc =ohm»
ad
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PAYMENT INFORMATION llobB• 0esHast
Own MAHE HE WAGE nen Domino
5013 OS
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05
Rartreat, Poo. wo4 Duo
52600
Minimum Payment Waning: !I YR, mak', 500 D"rnnriAll Pe7m,"
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$1.195
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531
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on
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ACCOUNT ACTIVITY
T womcirti
PAYMENTS AND OTHER CREDITS
0402
Pnreyrt fl w& You. Wet
LI.Iciwom Name a Tr/OW(1M oe.Cnra,
Arran
44 DI
PURCHASES
03 3!
CUM L COW • 886590R•70
9.96
O402
COCOIIJT BAY 511) ANDROS
33130
0403 BAHAMAN COLLAR
MI 33X 1 ocean= ,EXCHO RAro
0402
COCONUT DAY LTD MEMOS
20319
0403 BAHAMIAN COLLAR
20310 X 00o0000X (EXCHG RATE)
0404
BEACH OUTLET MIAMI PEACH FL
25 es
0404
BEANO% INC MIAMI BEACH AL
214.70
04:12.
CCRILLCOI.I• • 8365051C70
14.95
04.11
COW etre '13.01wen Ful 888-5000220 Al
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SB1076748-F1
452
SDNY_GM_00328560
Confidential Treatment Requested by CONFIDENTIAL
JPM-SDNY-00055227
JPMorgan Chase
EFTA01577673
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
319
0403Phone
417.0425Phone
737.3585Phone
888-5000220SWIFT/BIC
ACTIVITYSWIFT/BIC
PAYMENTSSWIFT/BIC
SAPPHIREForum Discussions
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