Case File
efta-01525578DOJ Data Set 10OtherEFTA01525578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525578
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
ACIIYITY
(oontinued)
January 01. M15 through January 30, 2015
Primary Account.
DATE
DESCRIFITOX
DEBIT
CREDIT
DALAICE
01/27
Card Purchase
01/26 New York State Deny
7.00
3.303.54
518.4740904 NY Card 6246
01/27
Chase
AutcPaY
NV ID: 4760039224
24.00
3.279.54
01/28
Faivrire Credit VW Deutsche Bank Trust Company
50000.00
53.279.54
Amencs02100I033 WO 44130552 - Butterfly Trust S Ref.
Chase NyortrIB:oniikeir
York NY
10065-6217/Ac-
0
-OM Dbico Anoxic
Bbisffunfill 5 :58 lard: 0128B1Q8383C019818 Tm:
4986X19028Ff
01/28
Card Purchase
01/25 Nye-Taxi Yellow Cab Long Is
City NY Card 6246
01/28
Card Purchase
01/26 Tidewater Cafe At Delia
Manchester NH Card 6246
01/28
American Express AC11 Prat Wb386
Web ID:
2005032111
8.76
53.270.78
12.95
53,257.83
2.600.00
50.657.83
01/28
Incoming Domestic Wire Fe
01/29
Card Purchase
01/28 Starbucks 0B41 I Manche
50.00
50,59183
Manchester NH Card 6246
01/29
Card Purchase
01/28 %orbitals 013411 Manche
Manchester NH Card 6246
01/29
Card Purchase
01(2.8 F000nmotal 97444186
Manchester NH Card 6246
01/29
Card Purchase
01/28 Chipotk 1799 Bedford Nil Card
6246
15.00
50,64183
7.85
50,58498
014
9158474
1426
50,57043
01/29
Card Purchase INCash 01,29 Tha Fresh Market 1
145.15
50.425.33
Balford NH Card 6246
Purchase 595.15 Cash Back 550.00
01130
Purchase 'town
01/30 Macy's 1500 South iV
blanched« NH Card 6246
01130
Card Purchase With Pm 01/30 Cys 00741 00741..66 So
Redford XVI Card 6246
178.00
50,603 33
76.01
50,527.32
57.685.83
550.178.00
Ending Balance
$50.527.32
Account Numb«.
SAVINGS SUMMARY
&ginning Balance
Ending Balance
AMOUNT
$7.83
$7.83
Annual Pocanagc Yield Earned This Period
0.00%
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054157
SDNY_GM_00323355
EFTA01525578
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC11Phone
4130552Phone
518.4740904Phone
7444186Phone
9158474SWIFT/BIC
ACIIYITYSWIFT/BIC
DESCRIFITOXForum Discussions
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