Case File
efta-01525343DOJ Data Set 10OtherEFTA01525343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525343
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
(occaintred)
August 01.2014 through August
Primary Account
DATE
08/11
DESCRIPTION
Card Purchase With Pas 08/10 Nike Rurming Upper E New
York NY Card 7806
DEBIT
34.16
CREDIT
BALAICE
57.555.10
08/II
Card Purchase
08/11 Seamless 800-905-9322 NY
Card 7806
28.04
57.527.06
08/11
Card Purchase
08/11 Starbueks *07672 New Yo New
York NY Card 7806
9.53
57.517.53
08/11
Card Purchase With Pm 08/11 Shell Sconce Station
Manchester N11 Card 7806
34.89
57.48164
08/11
E✓frade
ACH Trnsfr
PPDm. 1391321258
5.000.00
52.482.64
08/13
Card Purchase
08/I I Tidewater Cafe At Deka
Manchester NH Card 7806
7.03
52.475.61
0813
Card Purchase
08/12 Homestead Retstaura
Merrimack Nil Card 7806
17.26
52,458.35
08(14
Card Purchase
08/12 Tidewater Cafe At Deb
Manchester NH Card 7806
6.45
52.451.90
08/14
Card Purchase With Pin 08/14 Target T2009 Target T2
Bedford NH Card 7806
84.71
52,367.19
08/15
Card Purchase
O&M Durkin *351257
Q35
Manchester MI Card 7805
8.18
52.359.01
08/15
Card Purchase
08/14 Panora Bread 113407 Bedford
NH Card 7806
11.52
52.347.49
08115
Card Purchase With Pm MI5 Gulf Man 855 Charlene MA
Card 7806
8.37
52339.12
08/18
Crud Purchase
ON15 Swim.** x13411 Manche
Manchester NH Card 7506
10.68
52.32144
08/18
Card Purchase
08/15 Gulf Oil 9203886701.6ton MA
Card 7806
24.42
52.304.02
08/18
Card Purchase
08/15 bledonales F28512 Charlton
MA Card 7806
5.24
52.298.78
08/18
Card Purchase
08/16 Nycdol Parking Meters Long Is
City NY Card 7806
3.50
52.295.28
08(18
Card Purchase
08/17 Seamless 800-905-9322 NY
Card 7806
13.16
52.282.12
Ogrl 8
Card Purchase
01'I6Nyc Yellow Cab Long ls City NY
Card 7806
7.70
52,27442
08/18
Card Purchase
08/16Graiceful Serviet Inc. New
York NY Card 77/96
126.00
52.148.42
08/18
Card Purchase
0&16 Mediterrane New Yak NY
Card 7506
22.60
52.125.82
08/18
Card Purchase
08117 New York Nails & Spa New
York NY Card 7806
22616
51,899.66
08/18
Card Purchase
08/17 ne Ante Peers 16 New York
NY Card 7806
28.88
51,87078
08/18
Card Purchase With Pin 08/17 Zara USA 1260 New York
NY Card 7806
219.50
51.651.28
08/18
Card Purchase
08/17 Exsontnobi/ 9748609 Whitt
Plains NY Card 7806
25.96
51.625.32
08/18
Card Purchase
08/17 FAxonmobd 9748609 White
Plains NY Card 7805
6.76
51,61156
Page3olG
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053605
SDNY_GM_00322803
EFTA01525343
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
800-905-9322Phone
9203886701Phone
9748609SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11Forum Discussions
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