Case File
efta-01525592DOJ Data Set 10OtherEFTA01525592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525592
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 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
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054181
SDNY_GM_00323379
EFTA01525592
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8337207SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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