Case File
efta-01525581DOJ Data Set 10OtherEFTA01525581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525581
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
(centinue))
DATE
DESCRIPTION
DEBIT
CREDIT
DAL/0CE
02)09
Card Purchase
0208 kledontliTs M2300 of MD
7.00
49,743.73
Belcamp MD Card 6246
02110
Card Purchase
02.07 Si-I;A•ar-Hurry EMU MG
Ch rally VA Card 6246
02/10
Card Purchase
02/10 Seamless 800-905-93n NY
Card 6246
13.00
49.730.73
2690
49.703.83
02/11
Card Purchase WiCash MJI I Cvs 00200 03200—South
75.79
4962804
Manchester NH Card 6246
Purchase $35.79 Cash Beck $40 .00
(C/11
Non.Chase Aft Withdraw 02/I I 788 Willow St Manchester
NH Card 6246
403.00
49.225.04
02/11
Non-Chase ATM Fee-With
0212
Card Purchase
02/10 Dorman House Washington
DC Card 6246
02/12
Card Purchase
02/10 Henn Rent-A-Car Washington
DC Card 6246
2.00
49,223.04
4.40
49.218.64
189.59
49,029.05
02/12
Card Pitches*
02/11 Starbecire 013411 Manche
MilICIICOS NH Card 6246
02112
Card Purchase With Pin 02/12 kpausey Store 2767
Manchester NH Card 6246
4.09
49.02496
80.50
48.944.46
02/13
Card Neches* With Pin 02/13 Tier T2 Target T2009
Bedford NH Card 6246
61.96
48.88150
02/17
Card Purchase
02/12 Red Persimmon Nails &
Manchester NH Card 6246
02/17
Card Purchase
02/13 Stwbucts /113411 Manclw
11.06
48.84044
Manchester N11 Card 6246
02/17
Card Purchase
02/13 Cleary Cleaning ir 21 Bedford
NH Card 6246
02/17
Card Purchase
02/13 Hair Excrement Manchester
NH Card 6246
02/17
Card Purchase
02/14 Hudson News Company
Manchester NH Card 6246
02/17
Card Purchase
02/toaster:on 00097876Gorman CA
Card 6246
31.00
48.851.50
92.73
48347.71
37.59
48,71012
23.47
48.68665
17.03
48.669.62
02/17
Card Purchase With Pin 02/16 Blackwials Corn Lost Hills
CA Cad 6246
02/17
Card Purchase
02/16 Strout 405799 Soleda
Soledad CA Card 6246
3.17
48666.45
4.55
48.661.90
02/17
Paypal
lint Xfer Arm= Inc
Web ID. Paypalsi77
02/17
Paypal
hist Xfer Swa Wet)
Web ID. Paypalsa77
02/18
Card Purchase With Pen 0248 Cvs 03056 03056-2293
Soledad CA Card 6246
278.71
48,383.19
8.00
48,375.19
38.82
48.33637
02/19
Card Purchase
02/17Courtyard By Marriott S Salinas
CA Card 6246
8.21
48,328.16
02/19
Card Purchase With Per 02/1904.03056 03056--2293
Sokdad CA Card 6246
02/19
Card Purchase With Pin 02/190fIlee Max 1241 N. Day
Salinas CA Card 6246
02/20
Card Purchase
OVI 8 Guadalajara Restaurant Ring
City CA Card 6246
24.69
4%303.47
151.19
48.15128
11.94
48.14034
Page3
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054162
SDNY_GM_00323360
EFTA01525581
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4962804Tail #
N11Forum Discussions
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