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Case File
efta-01525603DOJ Data Set 10Other

EFTA01525603

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525603
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° ACTIVITY (contented) September CI. 3115 through September 30.2015 Primary Account. DATE 0943 DESCRIPTION Card Purch se With Pin 09,05 %Value:ens 841 Boylston Beaton MA Card 6246 DEBIT 743 CREDIT BALAX1 32,880.76 09108 aymilpaine Web Pmts Xd58Q2 Web ID 9000223090 1.940.00 30.940.76 09434 Payml Ina Wet hunesstore Web II) 3.99 30%936.77 09086. Card Purchase 090? Circle K 07259 Bedford NH Card 6246 2.09 *934.68 09(09 Card Purchase 09/03 Auntie Anne's N/1102 Manchester NH Cad 6246 10 26 *924.42 09/10 Recurring Cud Purchase 0910 Ppl*Shakcology 800-470-7870 CA Card 6246 131.95 30.792.47 r• 09/I I Card Purchase With Pin OSP I I Duane Reade till 3Rd A New York NY Card 6246 4601 *752.46 09/14 Card Purchase 0912 Lanchnarctoc New York NY Card 6246 64.44 30.688.02 09114 Card Purchase With Pin 09/12 Cb2 065 New Yak NY Card 6246 27.16 30.660.86 09114 Card Purchase 09/12 Rosa Mexican - Fenix New York NY Card 6246 42.93 30.617.93 09/14 Card Purchase 09113 Le Pala Quaidim New York NY Card 6246 26.12 30.591.81 09114 Card Purchase With Pin 09/14 Cvs 00741 00741-66 So Bedford XII Card 6246 45.26 30.546.55 09/14 Cerd Purchase With Pin 09/14 Coerce Moe 40307 Nashua NH Card 6246 111.30 30.435.25 0915 Card Purchase 09114 Harnmache Schlemmer 800.233.4800 OH Card 6246 N.95 30.40330 09/15 Card Purchase With Pin 09/15 The Fresh Wax I Bedford NH Card 6246 4052 *364.78 09/16 EVCRIOUlte UT& Pymt 56287617054 Web ID. 7020181050 93.84 30.270.94 09/16 Paypal let Xfer hunesstore Web ID 7.96 30,262.98 051/I? Card Purchase 09/16 Paws Breed .3407 Bedford NH Card 6246 18.28 30.24470 09/8 Libenyuhlittes Online Eta PPD ID. 9500000000 29.91 30.21479 09/21 Card Purchase 09/18 Hair Excitement Manchester NH Card 6246 65.00 30.149.79 09/21 Card Purchase 09/8 Auntie Anne's NH102 Manchester NH Ord 6246 6.24 *143.55 09/24 Feehrie Credit Via: Deutsche Bank Trust COMPUW Asnarica/02100103313/0: 44130552 • Butterfly Trust S Ref: Chase Nyortr/13nf- New York NY I 0065-62IT/A600000743007 6 -0/B Dbtco Amen° 0924B1Q8183C014852 Tm: 3965109267Ff 23.625.44 53,768.99 09/24 Incoming Danielle Wire Fee 15.00 53.753.99 0903 Card Purchase 09/25 Amazon Mktplee Pmts Amen Com Bill WA Card 6246 18.45 53,735.54 09/25 Card Purchase 0924 Zipcar Inc 866-494-7227 NIA Card 6246 65.33 53.670.21 own Purchale Return 09/26 Bedbath&Beyonda Becket New York NY Card 6'46 304.81 53.975.02 09/28 Card Purchase 09(24 Nails & Spa On Second A New York NY Card 6246 24.20 53.950.82 OWLS Card Purchase 09/24 Graceful Services hue. New York NY Card 6246 126.00 53.82482 0928 Card Purchase 09/25 Nyc Taxi 7395 Long Island NY Card 6246 12.95 53.811.87 Prigc3 of4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054199 SDNY_GM_00323397 EFTA01525603

Technical Artifacts (8)

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

Flight #NH102
Phone4130552
Phone6287617054
Phone800-470-7870
Phone800.233.4800
Phone866-494-7227
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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