Case File
efta-01525337DOJ Data Set 10OtherEFTA01525337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525337
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
April 01. 2014 through April 30. 2014
Primary Account:
DATE
DESCRIPTION
DEBIT
Beginnuts Balance
CREDIT
BALMCE
54.016.83
0401
Card Purchase
04401 Cartabbas 7901 Bedford NH
Card 8907
5261
3.954.21
001
Card Purchase With Pm 0401 The Fresh Market I Bedford
NH Card 8907
0101
Nifty Spot
lest Paypal 1222222142D9DC Web ID:
770510487C
26.99
3.967.22
8.00
33159.22
04102
Card Purchase
0401 lusbymbeCom 713.373.1121
35.00
3,924.22
NY Card 8907
04/02
Card Purchase
0402 Sur/tucks #17565 Balfcc
Bedford ND Card 8907
8.72
3.915.50
0402
Paypal
Inst Xfer 41.a327Xxsemb8 Web ID
Paypabi66
01103
Rectums Card Purchase 0402 Popaugar %lust Have
413.3914376 CA Card 8907
7.05
3,908.45
4330
3.864.95
04/07
Card Purchase With Pin 0405 Zara USA 3177 New York
NY Card 8907
04107
Card Purdtase W4Cash 01/05 Duane Rade 1111 3Rd A
90.83
3.504.42
New• York NY Card 8907
Purchase 870 83 Cad. Back 820.00
01/07
Card Purchase
0406 Seamless 800.905.9322 NY
Card $907
0407
Paypal
Inst Xfa 41.4n27Y76Qd9Y Web ID:
PaypaLsi66
0107
Paypal
Ind Xfa 4Lig27MHZIODA2 Web ID
1.99
3,479.11
Paypalsi66
0109
Card Purchase With Pm 0409 Mall of N 1500 S Wilts
Mane/meta N71 Card 8907
aro Card Purchase With Pin 0409 Angela, Jewelry Repair
blanch,. to NH Card 8907
269.70
3.395.25
13.37
3,49105
9.93
3.481.10
37.48
3,441.63
123.00
3,316.63
01/11
Card Purchase With Pin °VII The Fresh Market I Bedford
NH Card 8907
04114
Card Purchase
04'11 Cryskpgs Coin 3664616446
Card 8907
29.33
3.287.30
39.95
3,247.35
04/14
Card Purchase
04'12 hamar Can 8663636815 Card
8907
49.95
3.197.40
0414
Card Purchase Wnh Pm 04'12 Walgreens 615 Daniel W
Nlarimack NI1 Card 8907
01/14
Card Pim:base
04'13 Kaners Car Wash Manchester
NH Cud 8907
04/14
Card Purchase With Pin 04/13 Orally Auto Parts 452
Bedford N11 Card 8907
44.24
3.153.16
11.00
3,142.16
16.77
3.12539
01114
Card Purchase With Pin 0414 The Fresh Market I Bedford
NH Card 84D?
01115
Card Purchase With Pm 04415 lcpenney Store 2767
Manche to ND Card 8907
04/15
E'Trade
ACH Tmsfr
PPD ID: 1391321258
01/15
Paypal
Inst Xfer 4LaJ27Yryau9A Web ID: Paypalsa66
21.15
3.104.24
79.94
3,024.30
1.000.03
2.024.30
135.00
1,889.30
Page2 005
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053578
SDNY_GM_00322776
EFTA01525337
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3664616446Phone
413.3914376Phone
713.373.1121Phone
800.905.9322Phone
8663636815SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11Tail #
N71Forum Discussions
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