Case File
efta-01525349DOJ Data Set 10OtherEFTA01525349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525349
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
Acnvrry
(continued)
November 01. 2014 through November 28, 2014
Primary Account.
DATE
11/17
DESCRIPTION
Crud Purchase
11/16 Seamless
NY
Card 7806
DEBIT
19.72
CREDIT
BALAICE
13.81407
11/17
Card Purchase
11/17 Seamless -NY
Card 7806
34.57
23.779.50
11 /18
Card Purchase
11/18 Seam Ito
NY
Card 7806
17.23
23.76227
11/24
Card Purchase
1124 Seamless
NY
Card 7506
16.15
23.74612
11/24
Card Purchase
11/23 Bkomingdalea tool New York
NY Card 7806
387.38
23.358.74
11124
Card Purchase
11/24 Seamless
NY
Card 7806
23.69
23,335.05
11/24
Mateo= Promo IatPaypal3
3Ld726U Web ID
770510487C
107.72
23,227.33
11/24
Paypal
Ina )(fa Oo Commando
Web ID:
Paypabill
42 99
23.15434
11/25
Card Pirchase With Pin 11/25 The Fresh Market I Bedford
NH Card 7806
48.85
23,135.49
11/26
Card Purchase
1125 Strabucks 8B41 I Manche
bbnebista NH Card 7806
7.74
23.127.75
11/26
Card Purchase With Pin 11/26 54 Pommouth Ave Exeter
NH Card 7806
30.44
23.097.31
11/26
11 /26 Online Transfer 4290292707 To Aviloop LW
rininri0975 Transaction 4: 4290292707
6.000.00
17.097.31
11/26
Card Purchase With Pan 11/26 Ulta 3 Mancharta NH Cad
7806
18.97
17,078.34
11/28
Card Purchase
11/27 Amazon Com AwnCO(0BM
WA Card 7806
7.95
17.070.39
11/28
Card Purchase
11/26 Sq *Aura Day Spa Exeter NH
Card 7806
658.00
16,41239
11/28
Card Purchase
11/26 Spirit Airl 45701061995
Miramar FL Card 7806
158.09
16,23430
11/2
Card Purchase
11/26 thainvays 03775099166
Bellevue WA Card 7806
244.60
16.009.70
1128
Card Purchase
1127 Dunkin 0345808
Q35
Manche-4a MI Card 7806
6.19
16,003.51
1128
Chase
Autopsy
MD ID 4760039224
45.00
15,955.51
11/25
Paypal
Intl Xfcr Su-a Weft
Web I
Paypelsi77
6.00
15.95051
512.238.32
WOO
Ending Balance
$15,950.51
Page3 °RS
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053625
SDNY GM_00322823
EFTA01525349
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3775099166SWIFT/BIC
DESCRIPTIONWire Ref
Transfer 4290292707Forum Discussions
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