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Case File
efta-01525358DOJ Data Set 10Other

EFTA01525358

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525358
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE di ACTIVITY (continued) May 30, 2015 through lune 30, 2015 Primary Account: DATE DESCRIPTION DEBIT CREDIT BALAICE 06109 Card Purchase With Pm 06'09 kpenney Stow 2767 2900 79.225.74 Manchester NH Card 06109 Card Purchase With Pm 0609 lopes:an Store 2767 89.94 79135.80 Manchata NH Card MI 06110 Card Purchase 06'10 Ppl•Team Beachbody CA Card 21890 7891690 06/10 Card Purchase With Pin 06110 Shell Service Sistine Manchester NH Card 9.77 78,907.13 06110 Card Purchase With Pin 06/10T:in T2 Target T2009 Bedford NH Card 06/10 Card Purchase With Pm 06/10 Cvs 0074100741-.66 So Bedford NH Card 06/10 American Express ACH Pint W7880 Web ID: 2005032111 104.56 78,80257 34.67 78,767.90 1.000.00 77,767.90 06/15 Paypal Ina Xfer Itunesstore Web ID: 06/16 Card Purchase 06'15 Sullivan Tue Bedford NH Card 45.00 77,697.94 24.96 77.74294 06/16 Paypal Ina Xfer Itunastore Web ID: 06/17 Card Purchase 06'16 Amman Mktplace Pmu Amm.ConvBill WA Cad= 06/17 06/170nline Transfer To LLC 900000 74,627.96 Nsial0975 Transaction N. 06117 06/170nline Transfer To TD Bank - 64,000.00 10,627.96 Transaction a: 06/17 Paypal Inn Xfer Web ID 439.60 10,188.36 06/17 Evasource UTIL Pymi 56287617054 Web ID: 7020181050 19.99 77,677.95 49.99 77,627.96 89.03 10,099.33 06118 Card Purchase 06'1 7 Com'emaumd Mamma NH Card I.' 0618 Card Purchase 06'17 Panera Bread N3410 N Andover MA cad 06/111 21w Shi Hui Shes lat Paypal 1222224Zga8Ss Web ID. 770510481C 06119 Libertywilaties Online Pint PPD ID: 9500000000 37.08 9,801.60 06/24 Paypal Inst Xfer Wiklfox Web ID. 06126 Chase Autopayblp 000000000038490 PP%) ID 4760039224 06129 Card Ratline oino Nye Taxi 1628 Richmond Hill 15.80 9,469.80 NY Cud 06/29 Card Purchase 06'26 Nyc-Taxi Woodside NY Card 9.36 9.460.44 150.00 9.949.33 7.45 9,941.88 103.20 9.838.68 28600 9,515.60 30.00 9,485.60 06/29 Card Purchase 06a6 AmeArgotese3125531550 Chicago II. Card 06129 Card Purchase With Pin 06/270es 10298 10298-3 Col Manhattan NY Card 06/29 Card Purchase 0627 New York Nail. St Spa New Yea NY Card III 06/29 Paypal lint Xfer Itunesstore Web ID 06/30 Card Purchase 0630 Ina North America 85.09 9,198.89 FL Card 12.30 9,448.14 5.59 9,442.55 144.28 9.298 27 1.29 9.253.98 671.143.72 90.00 Ending Balance $9.198.89 Pqm3 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053671 SDNY_GM_00322869 EFTA01525358

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3125531550
Phone4100741
Phone6287617054
Phone7891690
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N3410

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