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Case File
efta-01525594DOJ Data Set 10Other

EFTA01525594

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525594
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 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)

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

Phone212.7723111
Phone7544917503
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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