Case File
efta-01525588DOJ Data Set 10OtherEFTA01525588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525588
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)
April Oh 2015 through April 30. 2015
Primary Account:
DATE
DESCRIPTION
0468
Card Purchase
0407 Dunkin s336577
Q35
Manchester NH Card 6246
DEBIT
CREDIT
BALAICE
4.12
36909.27
0408
NeaChase ATM Withdraw 04.08 1932 South Willow St
Manchester N11 Card 6246
202.60
36.70667
0408
Card Purchase With Pm 0408 Shell Service Station
Manchester NH Card 62.46
04.08
Card Puraiase Wrath 0408 Rite Aid Corp Wayland
5617
3461662
MA Card 6246
Purchase $16.27 Cash Back $40.00
0408
Ncosilase ATM Fee-With
0409
Card Purchase
0407 Red Persimmon Nails .R
33.00
36,611.62
Manchester NH Card 6246
04/09
Card Purchase
0408 Stabucks #13411 Manche
Manchester MI Card 6246
04/10
Card Purchase
0408 Tidewater Cafe At Deka
Manchester NH Card 6246
3.78
36,702.89
2.00
36.64462
7.09
36,60453
8.45
36.596.08
0410
Card Purchase
0409 Forever Slender Waylaid MA
Card 6246
0414
Crud Purchase With Pen 04/14 Circle K 07259 4 Techn
Bedford XII Card 6246
15.94
36,580.14
33.34
3654680
04/15
Card Purchase
04114 Rmcb 914-592-0055 NY Cud
6246
361.68
36.165.12
04/15
Paypal
Inn Xfer hunt-atm
Web ID Paypelst77
1253
36.17259
01116
Card Purchase
04'I6 Isla North Amenca
141.63
3403096
S66-737.4943 Fl. Card 6246
04/16
Card Pa:chase
04'13 Osieo *Auto Macon DC Card
6246
153.95
35.877.01
04/16
Card Purchase
04'15 Suebucks #17565 Bedfor
Bedford NH Card 6246
7.85
35.869.16
04/16
Card Purchase
0 116Stabireks#13411 Manche
7.09
35.86107
Manchester NH Card 6246
04116
Card Purchase With Pin 0416 Shell Service Station
Manchester NH Card 6246
18.35
35.843.72
04416
Card Purchase With Pin 0416 Shell Service Station
Manchema NH Card 6246
04/16
Paypal
NN Xfa Brookstone
Web ID. Paypabsi77
04/17
Card Purchase
0416 Duakin #336577
Q35
Manclwsta NH Card 6246
04/7
Card Purchase
0416 Susbucks is 13411 Manche
Manchester MI Card 6246
04/17
Card Purchase With Pin 0416 Cull Malt 860 Westborough
MA Cad 6246
439
33,839.33
415.29
35.79404
1.08
35.79196
7.09
35,765.87
9.76
35.77611
04/7
Card Purchase With Pin 04'17 Shell Service Station New
Yak NY Card 6246
31.12
35.744.99
04/17
Card Purchase With Pin 0417 Pia I Imports 1593 New
York NY Card 6246
04/17
Card Purchase With Pin 04:17 Bedbath&Beyorsla Bakst
New York NY Card 6246
04/17
Card Purchase With PM 04'17 Bedtoth&Beyondk Bedbat
New York NY Card 6246
20988
35,535.11
731.36
34803.75
319.90
34.483.85
Page3 oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054174
SDNY_GM_00323372
EFTA01525588
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3403096Phone
3461662Phone
3654680Phone
737.4943Phone
914-592-0055SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11Forum Discussions
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