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Case File
efta-01577673DOJ Data Set 10Other

EFTA01577673

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577673
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 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 Now Balooro $9130!5 Oreiwoaccry Da, 0:417.0425,17 Cm44 Amen. Leo 015.000 Av a COL: eneue $11.505 CAA Azov/Le, Poo/4W W Cal 53120 Pala. mxu-n ED 03 patios eat tc Ctnal Aan&4 Lm ¢W _WTIMffkf!AwAM.S40 sY!.tfARY... P4MOua rca it. belanc. 24880 81w' ontneeney buy' bol lAtovose RonAnNed0 • I Peenlpt• bl earned co at Rentuont 914 YAW OrmOMP/W•ITIS own • 1 PUS PA 51 Loemeel on onto" 0 1 Ron, Rot SI monad on ireso4 392. et Tow cars weeiabit SY wompfrvi 25156 CAPOMEMBER SERvICE FO BCX '423 CHARLOTTE mc =ohm» ad 3,2; °I.ux..7"33-rtilay PAYMENT INFORMATION llobB• 0esHast Own MAHE HE WAGE nen Domino 5013 OS Po ' morn Cur Geo, 05 Rartreat, Poo. wo4 Duo 52600 Minimum Payment Waning: !I YR, mak', 500 D"rnnriAll Pe7m," Loch onod you w pay ?now o novirol 4n411 n43 14b4 you Nape goo on rev Nara. II you rnLao no "" I ' ' Poo %en.' Ind 4400 neeneltt you Day Yoe oil wy c!! Ow 44'w**"'..1124, ihr eleAterred n #0.4 4 pars Ard ON AN OS Lo 14010)4044.13o0.41 Wallet_ $1.195 ..— Only to mammy yoymonl 531 3 rot* 81 !2$ ;Spence 47/3i I7 you in..) Ike retnlon nbovl nnuineein swans. CS 12(4'737.3585. As • Clow SaeLton Predonterl cooreno yuc Dem 1 port pl. dolio on al paRwase al en ntLilened ponl lnr with CiAA: on !enrol ere! ohm, Onto., nrinenvehe Loomrev tot your and ten4014 al woo elms. moY.Atna,enriror 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 10 95 - Wo • T7 0193 Iwo • ota 014X. MA.* 0..)1 SB1076748-F1 452 SDNY_GM_00328560 Confidential Treatment Requested by CONFIDENTIAL JPM-SDNY-00055227 JPMorgan Chase EFTA01577673

Technical Artifacts (7)

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

Phone319 0403
Phone417.0425
Phone737.3585
Phone888-5000220
SWIFT/BICACTIVITY
SWIFT/BICPAYMENTS
SWIFT/BICSAPPHIRE

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