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Case File
efta-01525596DOJ Data Set 10Other

EFTA01525596

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525596
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.
CHASEn ACTIVITY nvetinued) May 30.2015 through lune 30, 2015 Primary Account. DATE 0609 DESCRIPTION Card Purchase With Pan 0609 /maim Store 2767 Manchester MI Card 6246 DEBIT 29.00 CREDIT SALAMI, 79,225.74 06409 Card Purchase With Pan 06'09 kpatney Store 2767 Manchester NH Card 6246 89.94 79,135.80 06110 Card Purchase 06'10 Ppl•Team Beachbody 800.470.7870CA Card 6246 21890 78,91690 06/10 Card Purchase Wnh Pin 06'10 Shell Savior Slake Manchester NH Card 6246 9.77 78,907.13 I=M ,4 06110 Card Purchase With PM 06/0 Target T2 Target T2009 Bedford XII Card 6246 104.56 78,80257 Ili; r!- 06/10 Card Dachau With Pm 06/10 Cvs 0074100741--66 So Bedford NH Card 6246 34.67 78,767.90 06/10 American Express ACH Prat W7880 Web ID: 205032111 1.000.00 77367.90 06/15 Paypal Ina Xfer hunt...tore Web ID. Paypalsi77 24.96 77.74294 06/16 Card Purchase 06'15 Sullivan Tue Bedford NH Card 6246 45.00 77,697.94 06/16 Paypal Ins% Xfer Itunastore Web ID: Paypalsi77 19.99 77,677.95 06/17 Card Purchase 06.16 Amazon Nflaplace Pans AmnsComaBill WA Card 6246 49.99 77,627.96 06/17 06170nline Transfer 4698542985 To Aviloop LLC NINSIN0975 Transaction 4698542985 3,00000 7.1,627.96 06/17 06/I 70nlinc Transfer 4698557084 To TD Bank - Aviloop lannata3373 Transaction a: 4698557084 64.000.00 10,627.96 06/17 Paypal Inst Xfer Nasty Gal Web ID. Paypalai77 43060 10,18136 06/7 Evasource UTIL Pymt 56287617054 Web ID: 7020181050 89.03 10.09033 06/18 Card Purchase 06'17 Converantmd Mernmack 603-3194490 NH Cud 6246 150.00 9.949.33 0648 Card Purchase 06'17 Panera 'Lead 13410 N Andover MA Card 6246 7.45 9,941.88 06/111 Shi Hui She. lat Paypal 12222242688S; Web ID: 770510487C 103.20 9.838.68 06/19 Libertywilibes Online Pmt PPD ID: 9503000000 37.08 9,801.60 06/24 Paypal Inst Xfer Wiklfox Web ID. Paypalsi77 28600 9.515.60 06/26 Chase Autopeyblp 000%0000038490 PPD ID 4760039224 30.00 9.485.60 06/29 Card Purchase oino Nye Taxi 8F28 Richmond Hill NY Card 6246 15.80 9,469.80 06/29 Card Purchase 06'26 Nye-Taxi Woodside NY Card 6246 9.36 9.460.44 06/29 Card Purchase 0626 AmeArgotae3125531550 Chicago II. Card 6246 12.30 9,448.14 06/29 Card Purchase With Pm 060.7Cvs 10298 10298.-3 Col Manhattan NY Card 6246 5.59 9,442.55 06/29 Card Purchase 06'27 New York Nails St Spa New York NY Card 6246 144.28 9.298 27 1629 06/30 bat Xfalturiesstore Web Pypalsi77 Card Purchase 0630 Ista North America 866-7374943 FL Card 6246 14.29 85.09 9.233.98 9,198.89 S71.143.72 MOO Ending Balance $9398.89 Pqte3 ad Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054188 SDNY_GM_00323386 EFTA01525596

Technical Artifacts (13)

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

Phone3125531550
Phone4100741
Phone4698542985
Phone4698557084
Phone5032111
Phone603-3194490
Phone6287617054
Phone866-7374943
Phone9503000000
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Wire RefTransfer 4698542985
Wire RefTransfer 4698557084

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