Case File
efta-01525580DOJ Data Set 10OtherEFTA01525580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525580
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
ACTIVITY
January 31, 2115
Primary Account.
qc
DATE
DESCRIPTION
DEBIT
Bev nnutg Balance
CREDIT
BALAICE
$50.52732
02102
Card Purchase
01/30 Tidewater Cate At Deka
Manchester NH Card 6246
13.50
50,513.82
0202
Card Purchase
01/30 Flair Fantartatt Manchester
NH Card 6246
cave
Card Purchase
01/31 Susaucks 017565 Bodfor
Bedford NH Card 6246
165.79
50348.03
7.85
50,34018
02102
Card Purchase
01/31 Skyvauure NH Nashua Nli
115.00
50.225.18
Card 6246
02/02
Card Purchase
01/31 Auntie Armes NH102
Manchester NH Card 6246
4.48
50,220.70
02/02
Card Purchase
02/01 Sawbucks /417565 Bedfor
Bedford NH Card 6246
02/02
Card Purchase With Pin 02102 Shell Service Station
Manchester NH Card 6246
5.18
50,215.52
21.33
50394.19
0203
Card Purchase
01/31 Red Pasimmon Nails at
Manchester NH Card 6246
02103
Card Purchase
0202 Dunkin 4336577
Q35
Manchester NH Card 6246
0203
Card Purchase With Pm 02/03 Cvs 00741 00741.46 So
Bedford Nil Card 6246
34.00
50,160.19
239
50,157.80
16.81
50,140.99
02/04
Card Purchase
0203 Starbuda *17565 Bailor
Bedford Nil Card 6246
02/04
Card Purchase Worash 0204 Target T2 Target T2009
17127
49.961.49
Bedford NH Card 6246
Purchase 5131.27 Cash FM* $40.00
02/05
Card Purchase
0203 Tidewater Cafe At Deka
Manchester NH Card 6246
02/05
Card Purchase
0204 Starbucks F4B411 Manche
Manchester NH Card 6246
8.23
50.13276
1145
49,950.04
14.12
49.935.92
02105
Card Purchase
0204 Sarbucks *17565 Bedfor
Bedford Nil Card 6246
02/06
Card Purchase
0206 Starhucks /417565 Sidle*
4.18
49,92065
Bedford NII Card 6246
7.09
49,928.83
02106
Card Purchase With Pin 02060es 002C0 002004outh
bbnchester NH Card 6246
17.02
49,903.63
02/09
Card Purchase
02'06 Hudson News Company
Manchester NH Card 6246
02/09
Card Purchase
0207 Crown* Plan Sawbucks
23.32
49,87313
Washington DC Card 6246
02109
Card Purchase
02/07 Sim Sae Hazy CMnully VA
Card 6246
6.48
49,897 15
30.00
49.84183
02109
Card Purchase
0207 Sequoia Diem Washington
DC Card 6246
02/09
Card Purchase
0208 Starbucks *07845 Wallin
Washmgton DC Card 6246
02/09
Card Purchase
0208 Ind Spy Muse= Washington
DC Card 6246
49.80
49.794 03
9.57
49,784 46
33.73
49.750 73
Page 2 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054161
SDNY_GM_00323359
EFTA01525580
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
NH102Phone
4336577SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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