Case File
efta-01525358DOJ Data Set 10OtherEFTA01525358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525358
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3125531550Phone
4100741Phone
6287617054Phone
7891690SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N3410Forum Discussions
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