Case File
efta-01525345DOJ Data Set 10OtherEFTA01525345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525345
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
October 01, 2014
I
Feitnaty Account
:4
DATE
DESCRIPTION
DEBIT
Begtnnuu Balance
CREDIT
BALAICE
530.285.11
1002
Card Pechora
09'30 Sally Bony 10280 Bedford NH
Card
2213
*26128
10102
Card Purchase
1401 Starbucks #13411 Manche
Mrsuberar NH Card MI
1006
Card Purchase With Pin 1003 The Fresh ?strati I Bedford
NH Card
8.39
30.253.89
66.56
30.187.33
10477
Card Purchase
10'06 St/abash, /113411 Manche
1139
30,17194
Manchester NTd Card MI
10107
Card Purchase
1006 Starbucks 413411 Manche
Manchester NH Card MI
10/07
Card Purchase
1006 Panera Bread 13407 Raiford
8.37
30.16294
NH Card=
10427
Card Purchase With Pin 1007Cvs 00200 00200 South
Manchester Nil Card
I
M
10.08
Card Purchase
1007 Statue:kr #13411 Manche
Manchester 1414 Card MI
10/10
Crud Purchase
1009 Shell Oil 57544917503
Manchester NH Card MI
10/14
Card Purchase
10'13 Surtaxes el7363 Reda
7.63
30.017.70
Bedford NH Card
10114
Card Recluse
10'13 Push Utility° Pint
a Cad
7.63
30,171.31
23.88
30.137.06
7.63
30.129.43
34.10
30,095 33
147.20
29.940.50
10114
Card Purchase
1W13 JP Morgan ChaAse Fee
NY Card
3.50
29.937.00
10/14
Card Pirchase
10'13 State* M17563 Bedfor
Bedford NH Card
10/14
Card Purchase With Pan 1013 The Fresh Market I Bedford
NH Card MI
10/14
Card Purchase With Pm 101140'00741 00741•-66 So
Bedford NH Card INN
10/15
Card Purchase
10'14 Stathueks .13411 Manche
Manchester NH Card
3.29
29,931.71
67.10
29,864.61
52.19
29,81242
8.39
*804.03
10115
Card Purchase With Pin 1015 /chancy Store 2767
hIsachesta NH Card
10/16
Card Purchase
10'15 'nab FM% Nbth Manchesta
4.59
29,718.44
NH Card
10/16
Card Purchase
10115 Five Ouys—N11 N 10
klanchearr NH Card
10/16
Card Purchase
10'16 Stabucla #17565 Bedfcr
Bedford NH Card
81.00
29,723.03
11.30
29,707.14
7.30
29.699.84
10/16
Card Purchase With Pin 1016 The Froth Market I Bedford
NH Cad IM
HMIS
Card Purchase With Put 10'17 Shell Service Station
Manchester NH Card MI
10120
Card Purchase
10'17 Amazon Stktplace Ras
AinirsConvBill WA Card
17.66
29,682.18
34.38
29,647.80
39.23
29.60837
IMO
Card Purchase
1017 Statutes #13411 Mancha
Manchester NH Card
7.85
29,600.72
Pqm2 at
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053618
SDNY_GM_00322816
EFTA01525345
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7544917503SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11Forum Discussions
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