Case File
efta-01525344DOJ Data Set 10OtherEFTA01525344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525344
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
August 30. 2014 through September 30. 2014
Primary Account.
DATE
0902
DESCRIPTION
Beginning Balance
DEBIT
CREDIT
BALAICE
S50.63514
Card Purchase Holum 09/32 Seamless 800-905-9322 NY
Card 7806
78 09
50.713.95
0902
Card Purchase
08.028 Holloway Fiat Menichen NH
Card 7806
59.64
50.654.31
0902
Card Purchase
Nag Rochdale Dairy Sacra North
Andover MA Card 7806
4.67
504944
0902
Card Pirchase
08/30 Seamless 800-905.93N NY
Card 7806
17.23
50.63141
09/02
Card Purchase
08/30 Seamless 800-905-9322 NY
Cud 7806
21.13
50.611.28
0902
Card Purchase
08/29 Nye Taxi 9N75 Mail NY Card
7806
10.20
50.601.08
09102
Card Purchase
08/29 Sg *Argo Tea Columbus New
York NY Card 7806
5.72
50.595.36
0902
Card Purchase
08/30 Seamless 800-905-9322 NY
Card 7936
23.69
50.571.67
09/02
Card Purchase
08/30 Starbucks 000821 New Yo New
York NY Card 7806
7.23
50.564.44
0902
Card Purchase
011/30 Nye-Taw Long 6 City NY Card
7806
6.50
50.557.94
0902
Card Penn
08130 Zion Pharmacy Inc. New
York NY Card 7806
181.43
50.37651
0902
Card Purchase
08130 Zitaner Pharmacy Inc New
Yak NY Card 7806
228.09
50,148.42
0902
Card Purchase
08/30 Nye TIM 4P44 Long bland C
NY Card 7806
7.20
50.141.22
09/02
Card Purchase
08/30 Nails And Spa On 2ND Av New
York NY Card 7806
38.00
50,103.22
09102
Card Purchase
08/31 Seamless NO-905-9322 NY
Card 7806
29.04
50,07418
09/02
Card Purchase
08/31 Nye Teed 5P92 Lens bland C
NY Card 7806
10.20
50.06198
0%02
Card Purchase
C Wavier - Time Warner New
York NY Card 7806
103.60
49.960.38
0902
Card Purchase
08/31 Sq //Auto Tea Columbus New
York NY Card 7806
5.39
49.95499
woe
Card Purchase
0841 Nye TIM 9NN Brooklyn NY
Card 7806
9.00
49.945.99
0902
Card Purchase
09.01 Seamless 800-905-9322 NY
Card 7806
29.37
49.91642
09(02
Card Purchase
0902 Seamless 800-905-9322 NY
Card 7806
73.74
49.84268
09102
Card Pwchast
0901 Manhattan Puking Syat New
Yak NY Card 7806
116.00
49,72668
09/02
Card Purchase
09.01 Gulf Oil 92050706 Bronx NY
Card 7806
39.89
49.68679
09/02
Card Purchase With Pin 0901 535 Prudden Ln No 01111$C
CT Card 7806
5.84
49.680 95
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053610
SDNY_GM_00322808
EFTA01525344
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
800-905-9322Phone
905-9322SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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