Case File
efta-01525336DOJ Data Set 10OtherEFTA01525336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525336
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
ACTIVITY
February 01. 2014 through Februasy 28.2014
Primary Account
DATE
DESCRIPTION
DEBIT
Beginneng Balance
CREDIT
BALMCE
81.940 26
0203
Card Purchase Wah Pin 02.'01 Duane Reade 1111 3Rd A
New York NY Card 8907
111.12
1.82114
02/04
Card Purchase
02/03 Dunkin .1301214
Q35
hlanelsracr NB Card 8907
02/06
Paypal
Inst Xfer 41.8327291asje Web ID: Paypalsi66
02/10
Card Purchase
0208 Panes &ead 113407 Bedford
NH Card 8907
02/10
Paypal
Inst Xfa 41..aL27119/5Vg Web ID: Paypa1si66
02/12
Card Purchase
02/09 Nye-Taxi New York NY Card
8907
7.32
1.82112
9.95
1,811.87
15.56
1.796.31
7.96
1.788.35
10.10
1178.25
02/12
Card Dachau'
02/11 Csackpla.Com 8664616446
Card 8907
39.95
1.738 30
02/13
Card Purchase
02/12 Zipear Inc 866-194-7227 MA
Card 8907
0'2/13
Card Purchase
02/12 Ijoinetr Com 3663636815 Card
8907
65.33
1.672 97
49.95
1,623.02
02/18
Card Purchase
02/15 Off 5th #735 West Palm Bea
Ft Card 8907
02/18
Card Purchase With Pan 02)15 Tommy MINK, Resat Woe
Palm Bea Ft Card 8907
111.28
1.511.74
155.16
1,356.38
02/15
Card Purchase
02/15 Parwbes 69120
QO W Palm
Beach FL. Card 8907
02/18
Card Purchase
02/17 Cm Pharmacy a2400 Q03 New
Yak NY Card 8907
4.96
1,351 62
22.34
1.329.28
02/15
Card Purchase
02/18 So •Starbucks #17565 Be
Bedford MI Card 8907
02/18
Recurring Card Purchase 02/15 Sakmetwk.Com
8662793334 Cud 8907
8.72
1.320.56
49.95
1,270.61
02/1$
Paypal
lust Xfer 4Laj27U523Pty Web ID:
Pay palsi66
02/20
Paypal
lust Xfer 41,a)271.1edubun Web ID:
Paypatsi66
02/21
Paypal
lust Xfer 41.m271.rh91..mq Web ID. Pmpahi66
227.49
1,025.21
02124
Paypal
Ina Xfer 41M27U1ssetj Web ID: Paypalsi66
02/24
Paypal
Intl Xfa 41407.711twaw Web ID Paypals66
02/27
Card Purchase
02/26 have) Traders 3018 Newport
Beach CA Card 8907
02/27
Chase
Autopsy 000000000013009 PPD
41.00
946.05
4760039224
wn
Card Purchase
02/27 Ste/bucks 0/05216 New
Newport Basch CA Card 8907
02/28
Paypal
Inst Xfer 44,270509N Web ID. Paypabi66
7.96
1.262.65
9.95
1.252 70
15.99
7.96
1.00122
1,001.26
14.21
987.05
9.95
936.10
3.98
932.12
51008.14
$0.00
Ending Balance
973112
Page2 of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053570
SDNY_GM_00322768
EFTA01525336
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
csackpla.comDomain
sakmetwk.comPhone
3663636815Phone
8662793334Phone
8664616446SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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