Case File
efta-01525584DOJ Data Set 10OtherEFTA01525584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525584
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
(continued)
February 214. 2111,
Primary Account
DATE
DESCRIPTION
03116
ATM Withdrawal
Card 6246
03/15655 W 34th St New York NY
DEBIT
CREDIT
BALAICE
200.00
44,790.76
03/17
Card Purchase
03/15 Jacob hats Sabuck CO New
York NY Card 6246
14.85
44.77521
03/26
Card Purchase
03/26 Amazon NIktplace Pmts
Amos Com/Bill WA Card 6246
03/26
Paypal
Inn Xfa Hp707.1ithael
Web ID. Paypalm77
03/27
Card Purchase
03/27 Amazon Mktploce Pints
Amon Com Bill WA Card 6246
03/27
Card Purchase
03/26 Bliss Spa Beebe Bosun MA
90.00
44,433.45
Card 6246
100.21
44,675.70
25.00
41,650.70
127.25
44,523.45
03/27
Card Purchase
03/26 Extronmobd 97452171
Londonderry NH Card 6246
03/27
Card Purchase
03/26 Dunkin 1336577
Q35
Manchester NH Card 6246
27.04
41,40641
5.96
44,400.45
03/27
Chase
Auto pay 000000000037676 PPD1IT
29.00
44,371.45
4760039224
03/30
Card Purchase
03/26 City Place °nage Boston MA
Card 6246
12.00
44,359.45
03/30
Card Dachau
03/29 Forever Slender Wayland MA
Card 6246
561.13
43.79832
03/30
Card Purchase
03/28 Starbucks 113411 Manna
Manchester NH Card 6246
03/30
Card Purchase
03/28 Ilan Excitanent Manchester
NH Card 6246
7.30
43,791.02
119.00
43,67102
03/30
Card Purchase With Pin 03/28 Brocknonc 114 Mancha/ter
NH Card 6246
525.96
43.14606
03/30
Card Purchase
03/28 Apple Store R631 Manchester
NH Card 6246
49.00
43,097.06
03/30
Crud Purchase
03,29 finnan. Pita Manche/4a NH
11.14
43,085.92
Card 6246
03/30
Card Purchase Wrash 03/29 Ur 12 Target 12009
116.05
42.96927
Bedford NH Card 6246
Purchase 596.05 Cob Back 520.00
03/30
Card Purchase
03/30 Staibucks#17565 Balla
Bedford NH Card 6246
03/30
Card Purchase With Pin 0380 Target 12 Target T2009
Bedford 181 Card 6246
7.85
42,96202
6.43
42,955.59
03/30
Card Purchase With Pin 03/30 Target T2 Target 12009
Bedford NH Card 6246
61.11
42,894.48
0301
Card Purchase
03/30 Dora Bread 13413
Manchester NH Card 6246
03/31
Card Purchase
03/30 Amazon Corn Am= Com/Bill
WA Card 6246
17.07
42,877 41
93.58
42,763.83
$4,541.91
9100
Ending Balance
9.2.783.83
Page3 off.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054168
SDNY_GM_00323366
EFTA01525584
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7452171SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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