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efta-01525360DOJ Data Set 10Other

EFTA01525360

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525360
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!? ACTIVITY n'InfifieJ) Jury• 01, 2015 through July 31, 2015 Primary Account: - DATE DESCRY. . 07/13 Card Porch fie 07/10 Dunkin 0336577 Q35 Manchester Nif Cad= DEBIT 5.21 CREDIT BALAICE 8.008.74 07/13 Card Porch. se 07/10 Siarburks el 7565 Hafer Bedford NH Cud 7.19 8.001.55 07/13 Card Purchase 07/10 Starbucks 01 7565 Bedfor Bedford MI Card 332 7,998.33 07/13 Card Purchase With Pin 07/11 Circle K072594 Techn Bedford NI! Card 11.68 7.98665 07(13 Card Purchase With Pin 07/12 Polcal Martinet 170 Merrimack MI Cud in 24 7,858.41 07/13 Card Purchase With Pin 07/13 Target 12 Target 12009 Bedford NH Cad 127.74 7,730.67 07/14 Piwpal last Xfer Safewireles Web ID. 44.99 7.685.68 07/15 Card Purchase With Pin 07/15 Target 12 Target 12009 Bedford NH Cud EN 52.49 7.633.19 07/17 Card Purchase W'/Cash 07/17 Ralph's Supcmuntet Chatlestovm NH Card= Purchase W0.92 Cash Bad V000 40.92 739127 07/17 Eversource UTIL Pymt Web ID: 7020181050 99.36 7,49291 07/20 Card Purchase With Pin 07/20 The Rah Market !Bedford NH Card 38.31 1454.60 07(21 Libainailities Online Pmt PPD 34.67 7,419.93 07/23 Card Purchase 07/22 Dwain #308352 Q35 Boston MA Card 6.17 141176 07/23 Reaming Card Purchase 07/23 Amazonprime Membersh Arnzn.Com/Prme NV Card 107.79 7,305.97 ons Papal Ina Xfer hunesstore Web ID- 9.97 7,29600 07/27 Card Purchase With Pin 07/27 Hannaford s8181 Bedford NH Card 116.2* 7.179.72 0788 Card Purchase 07/26 Win Air HunraWea5W4W Budapest Card 142.32 /037.40 07/28 Card Purchase 07/28 Amazon Mktplace Pints Amin Corn/Bill WA Cad M 13.45 7.023.95 07/26 Card Purchase 07/31 Amazon ktiplaee Pmts Amrn Com/Bill WA Card = 36.94 6.987.01 07/28 Card Purchase With Pin 07/28 Homegoods Home Goods &At/id NI1 Card M 17178 6,8011.23 07/28 Card Purchase With Pin 07/28 The Rah Market I Bedford NH Card 74.66 6,73157 071211 Card Purchase With Pin 07/28 Bedford T 220 S River BcdPird NII Card 88.09 6,645.48 own Chase Autopayblp PPD ID. 29.00 6,616.4* 07/29 Card Purchase 0728 Amazed Mktplace Pints Amen ComBill WA Card 17.82 6,598.66 07/29 Card Purchase With Pin 07/29 Speedway 02493 Allston MA Card M I 4.48 6.594.1* SZ604.71 $0.00 Ending Balance $6,594.18 Page3 of4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053677 SDNY_GM_00322875 EFTA01525360

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Domainarnzn.com
SWIFT/BICACTIVITY

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