Case File
efta-01525595DOJ Data Set 10OtherEFTA01525595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
\lay M. 2015 through June 30. 2./1 5
Prthary Account
All Swannry Vil.oues
shown are as of June 30. Xil 5 unless othawist stated For details of your retirement accounts.
credit accounts or securities accounts. you will receive separate statements. Balance summary information for annuities is
provided by the issuing insurance companies and believed to be reliable without gu.uantee of its completeness or
ACCULICy
ICHECKING SHNIMARY
Account Number
AMOUNT
Beginning Balance
580.342.61
ATM & Debit Card Withdrawals
- 2.04465
Elearcesc Withdrawals
-69.09907
Ending Balance
59.198 89
ACTIVITY
DATE
DESCRIPTION
DEBIT
Boiinning Balance
CREDIT
BALAICE
$80.342 61
0601
Card Purchase
05.29 Starbucks #17565 &Oct
Bedford MI Card 6246
50.00
80.29261
06.01
Card Purchase
05129 The Lobster Haut Cape May
NJ Card 6246
36.39
80.25622
0601
Card Purchase
05129 Sea Crest Inn Cape May NJ
Card 6246
339.72
79,91650
0601
Card Purchase
05130 Dunkin 030379
Q35
Bedford NH Card 6246
6.79
79,909.71
06102
Card Purchase
0601 Illcdonalds F4205 Manchester
NH Card 6246
06103
Card Beeline With Pm 0603 Sports Au hori Manchester
NH Card 6246
0605
Card Flintiest
0603 Tidewater Cafe At Deka
Mmicbteler NH Card 6246
3.58
79,90613
405.94
79.50019
8.45
79.491.74
06405
Paypal
Net Xfa lamerstime
Web ID'
06/05
Paypal
Ins* Xfes lbstesstote
Web ID:
0908
Card Purchase
0605 900 Degrees Manchester NH
Card 6246
0608
Card Pirthase
0607 Star bucks Cad Reload
100-782-7282 WA Card 6246
9.99
79.481.75
4.98
79,47677
35.43
79.441.34
25.00
79.41634
0408
Card Purchase
0606 Atlantic Restaurant lidgartown
63.13
79,353.21
MA Cad 6246
0608
Card Purchase With Pin 0607 Target 12 Target T2009
Bedford NH Card 6246
06408
Card Purchase With Pin 0607 Rite Aid Corp. Redford NH
Card 6246
0608
Love Countries P lest Paype11222224Writeefu Web ID.
170510487C
39.54
79.31347
18.98
79,29469
39.95
79.25474
Pqte2 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054187
SDNY_GM_00323385
EFTA01525595
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Phone
782-7282SWIFT/BIC
SHNIMARYForum Discussions
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