Case File
efta-01525587DOJ Data Set 10OtherEFTA01525587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525587
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
ICHECKING SW•OvIARY
Beginning Balance
Deposits and Additions
ATM a Debit Card Withdrawals
Electronic Wandrawals
Foes and Other Withdrawah
Ending Balance
ACTIVITY
April 01. 2015 through April 30, 2015
Primary Account:
Account Number.
000
AMOUNT
£42.783.83
50.070.84
- 3.483.15
• 5217.52
- 17.00
883.737.00
DATE
DESCRIPTION
DEBIT
CREDIT
BALAtCE
Beginning Balance
S42.783.83
0601
Card Purchase
0331 Strbucks *17565 &dim
Bedford MI Card 6246
7.85
42.775.98
04101
Card Purchase With PM 0401 leptons Store 2767
Manchester NH Card 6246
76.50
42.69948
04/01
Card Purchase WoCaah 0031 Ous 00200 03200—South
70.15
42,629.33
Mairchesta NH Card 6246
Purchase S30 15 Cash Back $4000
04(01
0401 Online Tangier 4541251063 To Aviloop LLC
Transaction 4 4541251053
5.000.00
37,629.33
0402
Card Purchase
0401 &Sucks $13411 Mamba
Mancborter NH Card 6246
9.40
37,619.53
0902
Card Purchase
0401 Ma:bucks 0B411 Manche
Manchester Nli Card 6246
0406
Card Purchase Return 0404 Amazon.Com Amzo.ComiBill
WA Card 6246
50.00
37.569 53
70.84
37,64037
04406
Card Purchase
0404 Bloom ingdaleg 4001 New Yoh
NY Card 6246
04/06
Card Purchase
0404 Blesingdalea 1001 AS York
139.36
37,158.04
NY Card 6246
34297
37,297.40
0406
Card Purchase With Pin 0404 Duane Rea& 1111 3Rd A
New York NY Card 6246
0406
Paypal
Met Kra Itunastore
Web ID:
1.99
3212964
0407
Card Purchase With Pm 0407 Bs Buy #536 Manchester
19.99
37,109.65
NH Card 6246
0407
Card Purchase With Pm 0407 Ae Moore Str a1061500
Mambas( NB Card 6246
0407
Eversource
UTIL Pymt 56217617054
Web ID:
7020181050
0408
Card Purchase
0407 Shell Oil 57544917503
Manchester NH Card 6246
26.41
37,131.63
51.48
37.05817
12273
36,935.44
22.05
36,913.39
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054173
SDNY_GM_00323371
EFTA01525587
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comPhone
3212964Phone
6217617054Phone
7544917503SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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