Case File
efta-01525603DOJ Data Set 10OtherEFTA01525603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525603
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
NH102Phone
4130552Phone
6287617054Phone
800-470-7870Phone
800.233.4800Phone
866-494-7227SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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