Case File
efta-01525360DOJ Data Set 10OtherEFTA01525360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
arnzn.comSWIFT/BIC
ACTIVITYForum Discussions
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