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Case File
efta-01525336DOJ Data Set 10Other

EFTA01525336

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525336
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 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)

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

Domaincsackpla.com
Domainsakmetwk.com
Phone3663636815
Phone8662793334
Phone8664616446
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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