Case File
efta-01525352DOJ Data Set 10OtherEFTA01525352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525352
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)
DATE
DESCRIPTION
02)39
Card Pardon.
0308 MedontIfs M2300 of MD
Bckamp MD Card 6246
DEBIT
7.00
CREDIT
BALAICE
49,743.73
02/10
Card Purchase
0207 Si-LIdvar-HazS• Imax Thu
Ch rally VA Card 6246
13.00
49.730.73
02/10
Card Purchase
02/10 Seamless
NY
Card 6246
2690
49,703.83
8
02111
Card Purchase WiCash
Cvs 00200 00200—South
Manchester NH Card 6246
Purchase $35.79 Cash Beck $40.00
75.79
49,628.04
(C/11
Non.Chase Aft Withdraw 02/I I 788 Willow St Manchester
NH Card 6246
403.00
49.225.04
02/11
Non.Chast ATM Fee-With
2.00
49.223.04
02112
Card Purchase
02/10 Donovan House Washington
DC Card 6246
4.40
49,218.64
02/12
Card Purasse
02/10 Matz Rent-A-Car Washington
DC Card 6246
189.59
49.02905
02/12
Card Pitches*
02/11 Strbucks 013411 Manche
MilICIICOS NH Card 6246
4.09
49.02496
02112
Card Purchase With Pin 02112 kpausey Store 2767
Manchester NH Card 6246
80.50
48,944.46
02/13
Card Neches* With Pin 02/I3 TarEt T2 Target T2009
Bedford NH Card 6246
61.96
48.88150
02/17
Card Purchase
02/12 Red Persimmon Nails &
Mancheiscr NTI Card 6246
31.00
48.851.50
02/17
Card Purchase
02/13 Starbuchs /113411 Manclw
Manchester N11 Card 6246
11.06
48,840.44
02/17
Card Purchase
02/13 Cleary Ckantng it 21 Bedford
NH Card 6246
92.73
48.74771
02/17
Card Purchase
02/13 Hair Excitement Manchester
NH Card 6246
37.59
48.71012
02117
Card Purchase
02/14 Hudson News Company
Manchester NH Card 6246
23.47
48.68665
02/17
Card Purchase
02/ladle/ton 00097876Gorman CA
Card 6246
17.03
48.669.62
02/17
Card Purchase With Pin 02/1684am:11s Corn Lost Hills
CA Cad 6246
3.17
48666.45
02/17
Card Purchase
02/16 Strout #05799 Soleda
Sokdad CA Card 6246
4.55
48.661.90
02/17
Paypal
that Xfer Amaze Inc
Web ID. Paypalsi77
278.71
48,383.19
02/17
Paypal
lest Xfa Suva MB
Web ID. Paypalsa77
8.00
48.375.19
02/18
Card Purchase With Pen 0248 Cvs 03056 03056-2293
Soledad CA Card 6246
38.82
48.33637
02/19
Card Purchase
02/I 7Courtyard By Marriott S Salinas
CA Card 6246
8.21
48,328.16
02/19
Card Purchase With Per 02/19Cvs 03056 03056-2293
Sokdad CA Card 6246
24.69
48,303.47
02/19
Card Purchase With Pin 02/190fIlee Max 1241 N. Dar
Salinas CA Card 6246
151.19
48,15128
02120
Card Purchase
0218 Guadalajara Restaurant Ring
City CA Card 6246
11.94
48.14034
Page3 005
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053645
SDNY_GM_00322843
EFTA01525352
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