Case File
efta-01525593DOJ Data Set 10OtherEFTA01525593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525593
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)
May 01, XI 5 through May 29.2015
Primary• Account.
DATE
DESCRIPTION
DEBIT
CREDIT
BALA10E
05107
Card Purchase
0595 Amagan Com Aran Comildl
44.20
83,18684
WA Card 6246
05/07
Card Purchase
0596 Startmas 1/13411 Manche
Manchester NH Card 6246
11.72
83.175.12
05108
Card Purchase
0597 Sawbucks 43411 Manche
Manchester NH Card 6246
05108
Card Purchase
0597 Hair Examiners Manchester
NH Card 6246
05111
Card Purchase
0598 Ste:bucks #13411 Manche
Manchester NH Card 6246
05/11
Card Purchase
0598 Shell Oil 57544917503
Manchester NH Card 6246
05/I I
Card Purchase
0508 Chary Cleaning ar 21 Bedford
NH Card 6246
05/11
Card Purchase
0509 Sustains 017565 Beier
Bedford NH Card 6246
9.21
83365.91
119.00
83,04691
5.83
83.04108
22.19
83,018.89
157.13
82,861.76
12.93
82.84843
05/11
Card Purchase
05/10 Strbucks 013411 Manche
Manchester NH Card 6246
05/11
Card Purchase With PM 05/I I The Fresh Market 1 Redford
Nil Card 6246
10.30
82.838.53
68.02
82,770.51
05/11
Card Neches* With Pin 03/11 Mad T2 Target T2009
Bedford ITT Card 6246
61.91
82.708.60
05/12
Card Purchase
05'11 Starbucks a13411 Manche
Manchester NH Card 6246
05112
Card Purchase With Pm 05/12 Tana T2 Target 12009
Bedford Nil Card 6246
05/13
Card Purchase
05'12 Starbucts #13411 Manche
Manchester N11 Card 6246
05/13
Card Purchase
05112 Strabucts 013411 Manche
Manchester NH Card 6246
05/13
Card Purchase With Pm 05/13 Cvs 00741 00741-66 So
Bedford Nil Card 6246
05/14
Card Purchase
05113 Aurae Anne's R 5111105
Merrimack NH Card 6246
11.94
82,696.66
11.51
82,679.15
5.53
82.67032
50.00
82,62032
58.83
82,561.49
3.10
82,536.39
05/14
Card Purchase
0543 Elk Tahari Merrimack
Mcisimack NH Card 6246
05/14
Card Purchase
0513 Off Fifth H744 Mannsack MI
Card 6246
473.09
82.083.30
213.14
81,868.16
05/14
Paypal
Inst Xfa Woes:store
Web ID. Paypalsi77
05/15
Card Purchase
05114 Starbucks 013411 Manche
Manchester NH Card 6246
03/13
Eversource
UT1L Pymt 56287617054
Web ID.
7020181050
6929
81,798.87
7.63
81,791.24
130.83
81,66041
05/18
Card Purchase
05115 Tidewater Cafe At Deka
Manchester NH Card 6246
5.95
81.654,46
05/18
Card Purchase
05115 Sawbucks 013411 Manche
Manchester NH Card 6246
05/18
Cud Purchase
05/15 Papa GIDOS 03502
10.89
81,63827
Westborough MA Card 6246
7.30
81,647.16
Pqm3 at
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054182
SDNY_GM_00323380
EFTA01525593
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5111105Phone
6287617054Phone
7544917503SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11Forum Discussions
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