Case File
efta-01525596DOJ Data Set 10OtherEFTA01525596
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525596
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3125531550Phone
4100741Phone
4698542985Phone
4698557084Phone
5032111Phone
603-3194490Phone
6287617054Phone
866-7374943Phone
9503000000SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONWire Ref
Transfer 4698542985Wire Ref
Transfer 4698557084Forum Discussions
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