Case File
efta-01525589DOJ Data Set 10OtherEFTA01525589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525589
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
(catintied)
April 01. MI5 Jun
A il 30. 2015
Primary Account:
DATE
DESCRIPTION
04/17
Cud Purchase With Pin 0417 Bedkothalleyondr Balbat
New York NY Crd 6246
DEBIT
CREDIT
BALAICE
1.95
34,481.90
01/20
Card Purchase
04/16 Extreme Pita Manchester NH
Card 6246
04/20
Card Purchase
04/17 Eat Le ung» 87 L New York
NY Card 6246
04/20
Card Purchase
04/17 Nye Taxi IW64 Lot8 Island NY
Card 6246
04/0
Card Purchase
0417 Starbucles x00821 New Yo New
Yoh NY Card 6246
9.15
34.47175
33.30
34.439.45
14.75
34,424.70
5.28
34.419.42
04/20
Card Purchase
04117 Nyc Taxi 2L51 Long Island NY
Card 6246
01120
Card Purchase
04'18 Mani Deb of Big Apple New York
NY Card 6246
04/20
Card Purchase With Pin 04/19 Duane Renck 1111 3Rd A
New York NY Cud 6246
04/B)
Card Purchase WCash 04/20 The Fresh Market 1
90.90
34.246.79
Bedford NH Card 6246
Purchase 56090 Cash Back $30.00
01/20
Paypal
Inst Xla Itunesstre
Web ir
3.98
34,24181
04/21
Card Purchase
04'20 Popsugar Must Have
109.85
34.13196
Musthaw Pops CA Card 6246
04/21
Card Purchase With Pin 04/21 bipenney Store 2767
Manchester NH Card 6246
01/21
Card Purchase With Pm 0411 lepenney Store 2767
Manchester Nil Card 6246
04/22
Fats ire Credit Via. Deutsche Bank Trust Company
50.000.00
84.011.46
Amara 02100103
:
.
• Butterfly Trust S Ref
Chase Nye/et/But
New York NY
10065•6217/Ae4:0000743007 6
O. B Dbro Amene
Med- 0422BIQ8383C019452 Tm: 5582209112Ff
04/22
Card Purchase
04/10 Tidewater Cafe At Deka
Manchester NH Card 6246
6.95
34,41147
50.58
34,361.89
2420
34.337.69
79.50
34,053.46
42.00
31,011.46
10.70
84.000.76
04/22
Card Purchase
04'21 ~in
*336577
Q35
Manchester NH Card 6246
04/22
Card Purchase
04'21 Tutu Fnati, Kb* Manchester
5.77
83,990.87
Nil Card 6246
04/22
Card Purchase
0411 Auntie Anne's N11102
Manchester NH Card 6246
4.12
83.99664
5.13
83,985.74
01/22
Incoming Domestic Wire Fee
01123
Card Purchase
04121 Red Persimmon Nails lt
Manchester MI Card 6246
04/27
Card Purchase
0414 Sq *Mir Remote Sales St
Louts MO Card 6246
13.00
83,970.74
33.00
83,937.74
10.23
83.927.51
04/27
Card Purchase
04'25 Pappyr Smokehouse St. Louis
MO Card 6246
01/27
Card Purchase
0416 Sttabucln H17565 Berke
Bedford NH Card 6246
04/27
Chase
Autopsy 000000030016544 PPD1D:
31.00
83.865.75
22.38
83004.93
8.18
83,896.75
4760039224
Page4oB
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054175
SDNY_GM_00323373
EFTA01525589
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100103SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11102Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02466540
2p
DOJ Data Set 9OtherUnknown
Invoice Number:
10p
Court UnsealedDepositionUnknown
deposition: A-5827
The deposition transcript shows Mr. Berke being questioned about his views on an attorney's duty to report juror misconduct to the court. He hesitates to give a simple yes or no answer, instead explaining that he would consult ethics rules and commentary in such a situation.
1p
DOJ Data Set 9OtherUnknown
Columbia Business School
54p
DOJ Data Set 10OtherUnknown
EFTA01314463
4p
DOJ Data Set 9OtherUnknown
• Menu
25p
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