Case File
efta-01525594DOJ Data Set 10OtherEFTA01525594
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525594
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
roontintsed)
May 01, 2015
Is
29, 2013
Primary Account:
DATE
03/8
DESCRIPTION
Card Fkrehase With Pm 05/8 Duane keade I I I1 312d A
New York NY Card 6246
DEBIT
1249
CREDIT
BALAICE
81,623.78
05/18
Paypal
hut MCI itlinCiatOft
Web ID: Paypalsi77
7.97
81.615.81
05/19
Card Purchase
03116 Le Parker NlendientRes New
York NY Card 6246
90.30
81,525.51
05119
Card Purchase
05/ 7 Nail And Spa On Secound New
York NY Card 6246
72.00
81,453.51
05/19
Card Purchase
05/18 Le Pain Quotient New York NY
Card 6246
30.13
81.423.38
03/19
Card Purchase
03/18 Nye TIM 5B94 Jackson lists
NY Card 6246
6.95
81,41643
05/19
Card Purchase
03118 Lawn Hill Radiology A
212.7723111 NY Card 6246
375.00
81.041.43
05/19
Card Purchase With Fin 05/191396 Merril Pkwy Fairfield
CT Cad 6246
8.55
81.032.88
05/20
Card Purchase
03/18 Mini Deli New York NY Card
6246
30.45
81,002.43
05/20
Card Purchase
05/18 Nye-Taxi Woodside NY Card
6246
17.16
80.9'45.27
05/20
Card Purchase
05119 Nye Trod 5533 Richmond Hill
NY Card 6246
9.95
80.975.32
05/20
Card Purchase With Pm 05/20 Target T2 Target T2009
Bedford Nil Card 6246
87.60
80,887.72
03/21
Card Purchase
03/20 Stazbocks #17563 Bedfce
Bedford NH Card 6246
7.30
80,880.42
05/21
Card Purchase
0920 [bop 43328 Bedford NH Card
6246
7.30
80,873.12
05/21
LIN:Tire/rues Onlme Pmt
PPD ID' 9500000000
177.64
80.695 48
05/22
Card Pwchase
0521 Strabucts #13411 Manche
Mawhester NH Card 6246
13.01
80.60247
05/22
Card Purchase
0.521 Panera Bread #3407 Bedford
NH Card 6246
16.64
80,665 83
05/26
Card Purchase
0922 Pive Guys—NH Il 10
Manchester NH Card 6246
8.70
80.657.13
05/26
Card Purchase
0922 Shell 06l57544917503
Manchester NH Card 6246
6.02
8R651.I I
05/26
Card Purchase
05/24 Amazon Corn AmpCom/Bill
WA Card 6246
86.59
80,564.52
05/26
Card Purchase With Pm 05/25 Bon Bon's Mobil Marimack
NH Card 6246
1.69
80.56283
05/26
Card Purchase W/Cash 05/26 The Fresh Market l
Bedford NH Card 6246
Purchase S77.43 Cash Back S30.00
107.43
80453.40
05/27
Chase
Autopay 000000000016339 PPD ID.
4760039224
30.00
80,42340
05/29
Card Purchase
0527 Copper Door. LLC Bedford NH
Card 6246
37.07
80,388.33
Paged ofI5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054183
SDNY_GM_00323381
EFTA01525594
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212.7723111Phone
7544917503SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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