Case File
efta-01525351DOJ Data Set 10OtherEFTA01525351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525351
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
(continued)
January 01, 2015 through January 30, 2015
Primary Account. 000743007689065
DATE
DESCRIPTION
01/06
Card Purchase
01(05 Seamless
Card •
01/06
Card Purchase
01.05 Sterbucla #17565 Ekdfer
Bedford 1411 Card
NY
DEBIT
CREDIT
BALAICE
52.91
7,209.76
7.63
7202.13
01/06
Card Purchase
0105 Starbucks #1341I Manche
Manchester NB Card MI
01/06
Card Purchase W(Cash 0106 Cus 0020000200—South
59.49
7,134.25
Manehesta NH Card
Purchase $19.49 Cash Back St0.00
01/07
Card Purchase
01406 Stathucks N13411 Manche
Manchester NH Card
8.39
7,193.74
01417
Card Purchase
01/06 Shell Oil 57544917503
Manclxsa NH Card
01/08
Card Purchase
01.07 Paper Source Oeorge
Washangten DC Card
01/08
Card Purchase
0107 Sprinkles Cupcakes 00
IX, Card
5.18
7.129.07
23.50
7.10537
27.92
7,077.65
3.75
7,073.90
01/09
Card Purchase
01.407 Four Seasons Ha SpaR
Washington DC Carl
01/09
Card Purchase With Pm 01/09 Gulf Mart 855 Guinea MA
16.05
7,045.79
Card
12.06
7.06134
01112
Card Purchase
01/09 kledonald's F28512 Charlton
MA Card-
01/12
Card Purchase
auto Nyc-Taxi Astoria NY Card-
9.20
7.03193
01/12
Card Pwchase
auto Starbucla #08615 New Yo New
Yak NY Card
01/12
Card Purchase
01/10 Nails New Yak & Day S New
York NY Card El
01/12
Card Purchase
01/10 Pp*Tmaie Union City NJ Card
10.20
6,859.02
4.66
7,041.13
8.17
7,023.76
154.54
6.869.=
01/12
Card Purchase
01/101 Chenusts LLC New York NY
52.01
6,807.01
Card -
01/12
Card Purchase
01/10 &I *Smooth Synergy New Yak
NY Card
14695
4660.06
01112
Card Purchase
01/10 Nye Taxi 6084 Woodside NY
5.16
6.634.90
Card
01/12
Card Purchase
01/10 Mini Deli of Big Apple New York
NY Card
26.99
6,627.91
01/12
Card Purchase
01/11 Sq Otllcap LLC New Yak NY
80.00
6,347.91
Card 1M
01112
Card Purchase
out I Cafe 61 New York NY Card
9.50
6.53841
01/12
Card Purchase
01/11 The Skin Spa New Yak NY
45.90
4492 51
Card
01112
Card Purchase With Pin Olil I Duane Reade 335 5th Av
47.01
6.44530
New York NY Cord
01/12
Card Purchase With Pm 01/11 57 Strai New York NY Card
206.32
6.239.18
01/12
Card Purchase
01/11 Starbecks NO:1821 New Yo New
Yak NY Card
5.82
6,233.36
Page3 al
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053637
SDNY_GM_00322835
EFTA01525351
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3007689065Phone
7544917503SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N13411Forum Discussions
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