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Case File
efta-01525593DOJ Data Set 10Other

EFTA01525593

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525593
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 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5111105
Phone6287617054
Phone7544917503
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N11

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