Case File
efta-01525340DOJ Data Set 10OtherEFTA01525340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525340
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
(oontinued)
May 31, 2014 through lune 30, 2014
Primary Account:
DATE
DESCRIPTION
DEBIT
CREDIT
BALMCE
06/16
Card Purchase
06/12 Tidewater Cafe At Deka
8.95
81,297.92
Manchester NH Card 8907
06/16
Card Purchase
Oal 3 Tidew•ata Cafe At Deka
Manchester NT( Card 8907
7.74
81.290.18
06/16
Card Purchase
06'15 Seamless
NY
Card 8907
06116
Card Purchase With Pm 06/14 Amencan Apparel Ram New
Yogic NY Card 8907
06/16
Card Purchase
06'14 luta Press 3 New York NY
Card 8907
13.43
81.27675
190.20
81.08655
21.88
81064.67
06/16
Card Purchase
06114 Nyc Taxi 91433 Long Island NY
Card 8907
06/16
Card Purchase
06/14 I Lash Inc New York NY Card
8907
06116
Card Purchase
06/14 Nye-Taxi Astoria NY Card 8907
10 25
80.955.43
06/16
Card Purchase
06!15 Seamless
NY
13.12
80,94231
Card 8907
06/16
Card Purchase
061 5 Mini Deli of Big Apple New York
NY Card 8907
10.80
81,053.87
88.19
80,965.68
15.61
80.92670
06/16
Card Purchase
06'16 Seamless
NY
30.71
80.895.99
Card 8907
06/16
Card Purchase
0615 Starbueks #07344 New Yo New
York NY Card 8907
06/16
Card Purchase With Pin 0615 Sepbora 368 10 Columbu
New York NY Card 8907
06/16
Card Purchase
06'13 Sq •Argo Tea Columbus New
York NY Card 8907
4.63
80,891.36
57.72
80,833.64
5.39
80.82815
06/16
Card Purchase
06/16 SCAMIM
NY
28.59
80.799.66
Card 8907
06/16
Card Purchase
06/16 Starbucks #07672 New Yo New
York NY Card 8907
06/16
Card Purchase With Pin 06/16 The Froth Market I Bedford
NH Card 8907
7.73
80391.93
16.46
80,775.47
06/16
Tiago Mendes
Let Paypal 12222T1Qe4R3S Web II>
770510487C
06/17
Card Purchase
06'15 Weblogpay Can Agra Card
8907
13232
80,643.15
49.95
80.593.Nt
06/18
Card Purchase With Pin 0618 The Fresh Market 1 Bedford
NH Card 8907
06/20
Card Purchase
0620 Stathucks #17565 Bedfor
Bedford Nil Card 8907
06/23
Card Purchase
06119 Holloway Fiat Manchester NH
Card 8907
24.62
80.56818
4.96
80,563 62
3,000.00
77,56162
06/23
Card Purchase
0620 Dmkin a304957
Q35
Manchester NB Card 8907
06/23
Card Purchase
0620 Stabucks #17565 Bailor
Bedford NH Card 8907
06/13
Card Purchase
0622 Seamless
NY
12.72
77,537.84
Card 8907
5.97
77157.65
7.09
77.550.56
Paged all
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053592
SDNY_GM_00322790
EFTA01525340
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