Case File
efta-01525342DOJ Data Set 10OtherEFTA01525342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE
ACIWITY
luly 01, 2014 through July 31, 2014
Primo,/ Acecunt
DATE
DESCR1PTION
DEBIT
Beginmg Balanct
CREDIT
BALAICE
564.239.26
07101
Card Purchase
06'30 NH Turnpike E-Z Pan
Erpasseh Ccm N/ Card
0701
Card Purchase
0650 Aminen Mktplace Pnns
WA Card
07101
Card Pinehase
06130 N'ye Taxa 5P28 Long Istand NY
6.60
64.173.76
Card
38.90
64,200.36
20.00
64.18036
0701
Amencan Express ACH Pint W7882
Web ID.
3,000.00
61.173.76
605032111
0702
Card Purchase
0625 Amencan Museum iNamn. New
Vak NY Card
3.27
61.170.49
07/02
Card Purchase
Ca-
0702
Card Purchroe
0702 Stamleas
N Y
15.17
61,141.52
Ca-
07/02
Recu
Card Parelwit 0701 Popwgsr /duw Have
43.50
61,09102
CA Cardiffil
0703
Card Purchase
0650 Consdo Breed ffi Pastry
NY Card MI
0703
Card Purchase
07,01 Nye-Tax. Woodside NY Card
5.30
61.08480
0701 Nye Taxi 7K86 Long Island NY
13.80
61,15669
7.92
61,09010
0703
Card Purchase With Pin 07/03 Shell Serviet SUIS
Manchester MI Card
34.35
61.050.45
07/03
Card Purchase Weegt 07/03 Target T2009 Target T2
371.76
60,678.69
Bedford NH Card
Rimboe 5351.76 Cash Back 520.00
0707
Card Porthase
07/03 Ambon bloden Examm
Manchester MI Card MI
0707
Card Purchase
07/04 Starbucks 117565 Bedt«
Balford NH Card IM
0707
Card Purehrot
0104 Diskin *330379
Q35
Bedford NH Card
0707
Card Purchase Walt Pin 07/04 Wal.Man 112399 Manchester
NH Card
100.00
60,578.69
7.09
60,571.60
339
60.56121
207.47
60.36074
0707
Card I'urehase
0704 !kv. Cluys—NH 110
Manchester NH Card
07/07
Card Purchase
0705 Haaien Dans Phothunpton B
NY Card
07107
Card Purchase
NH rooi
07107
Card Purchase
0706 Hangar B Eatery °tollen MA
39.70
60.292.47
Card
10.87
60,349.87
5.85
60.34402
0705 Panen Breed 13407 Bedford
11.85
60,33217
07/07
Card Parelwit
07106 @ø Stoughton Stoughion MA
3.58
60.28189
Card -
07407
Card Pireham
07/06 Ika. Stoughon Stoughon MA
8.77
60,21012
Card.'
0707
Card Ikrehase With Pin 07/06 Cva 00741 00741-66 So
Bedford MI Card E.
13.83
6026629
Page2alK
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053598
SDNY_GM_00322796
EFTA01525342
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
NH110Phone
5032111Phone
6026629Forum Discussions
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