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Case File
efta-01525592DOJ Data Set 10Other

EFTA01525592

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525592
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ICHECKING SUMMARY Beginning Balance ATM & Debit Card Withdrawals Electronic Withdrawals Ending Balance ACTIVITY May 01. DI 5 through May 29, 2015 Primary daccoura: Account Number AMOUNT E53.737.00 - 2.926.19 - 468.20 580342.61 DATE. DESCRIPTION Beginning Balance DEBIT CREDIT BALAKE 583.737.00 05/01 Card Purchase 04'30 Starbucka 213411 Manche Manchester NH Cud 6246 10.08 83.72692 05,01 Card Purchase 0430 Nara Bread 04407 Bedford 14.24 83.71268 NH Card 6246 05/01 Paypal Inst Xfer illIMISIOCC Web ID 9.95 83,70173 05/01 Paypal Inst Kra Itunessiore Web ID 05704 Card Purchase 05:02 Starbuas #17565 Bertha 7.74 B3.691.00 Bedford Nil Card 6246 0904 Card Purchase With Pin 05/04 Shell Service Station Manchester MI Card 6246 05,04 Card Purchase Wrath 0604 Target T2 Target T2009 22920 83,451.65 Bedford NH Card 6246 Purchase SI89 20 Cash Back $40.00 3.99 83.69174 10.15 83.680.85 05/05 Card Purchase 0503 Skyvatture Nil Nashua NH Card 6246 05/05 Card Purchase 05.04 Starbucts #13411 Manche Manchester NH Card 6246 05105 Card Purchase 06404 Panes Bread ii3407 Bedford NH Card 6246 05.05 Card Purchase With Pm 05/05 Lowes 11907 Bedford NH Card 6246 05/03 Paypal Inst Xfer Itunesstcae Web Iii 6.40 83,35241 0605 Paypal Inst Xfer Itunesstore Web ID 5.25 83.347.16 0506 Card Purchase 05:05 Stazbucks al7565 Bedfor 715 83.339.31 Bedford NH Card 6246 0506 Card Purchase With Pin 05.06 Rite Aid Corp. Wayland MA Card 6246 56.00 83.395.65 12.15 83,383.50 11.43 8337207 13.26 83,35181 80.64 83.25167 0906 Paypal hut Xfcr Ituncanom Web ID. 5.97 83.25270 0907 Card Purchase 0505 Tidewater Cafe At Deka 8.45 83,244.25 Manchester NH Card 6246 05(07 Card Purchase 05:06 Amazon human:a Pmts Amm.ConVElin WA Card 6246 13.21 $3231.04 Page: a6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054181 SDNY_GM_00323379 EFTA01525592

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Phone8337207
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SWIFT/BICDESCRIPTION

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