Case File
efta-01525533DOJ Data Set 10OtherEFTA01525533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
ACTIVITY
!starch 01. 2014 through March 31, 2014
Primary Account:
DATE
DESCRIPTION
Beginning Balance
DEBIT
CREDIT
BALAICE
2932 12
0303
Card Purchase
02/27 Mica Callas Los Angeles CA
Car.
6.29
92513
0303
Card Purchase
02/28 lento
27973859788
Bellevue WA Cud
370.00
555.83
0303
Card Purchase
0301 Lunsynekets Jamaica NY Card
9.00
54613
0303
Ramming Card Purchase 0301 Popsugar Mum Haw
415.391-7576CA Car=
43.50
503.33
03/04
Card Purchase Rett
021eth1a
27973859 Salt
Lake Cty OTC:.
370.00
873 33
03/04
Paypal
Inst Xfer 4Laj27Vecxhun Web ID
9.95
86338
03O5
Card Purchase
03/03 Nye-Taxi New York NY Card
11.30
85208
0303
Card Parchue
03/04 Lirmytielots Jamaica NY Card
12.50
839.58
0305
Non-a
ATM Withdraw 03/05 70 Bay St Manchester NH
Card
203.00
636.58
03103
Non.Chase ATM Fee-With
2.00
63458
03/06
Card Purchase
03/04 Nails And Spa On 2ND Av New
York NY Card
55.30
57921
03/07 lir
chase
0304 Nye-Taxe Long a City NY Card
17.30
561.98
03/10
Card Purchase
0307 Ocauch-Aspen Mtns2S Aspen
CO card
142.10
419.88
03/10
Paypal
Inst Xfa 41.4827Vu6Xkde Web
7.96
411.92
03/11
Card Recluse With Pm 03/11 The Fresh Klarket 1 Bedford
NH Card=
30.94
34098
03/12
Card lire
03/11 Csieltpotom 8664616446
Card
39.95
341.03
03/12
Paypal
Ina Xfor 41.427W6NIcinv Web ID
7.96
333.07
03/13 Was.
03/12 boinetr.Com 8663636815 Card
49.95
283.12
03/13
Card Purchase
03/12 Starbucks 417565 Beals
Bedford MI Can.
6.91
276.21
03/17
Recumng Card Purchase 03,15 Salenetwk Com
8662793384 Cad=
49.95
226.26
03/17
Paypal
Nat Xfa 4L1827Wfmg12 Web ID
9.95
216.31
03/21
Paypal
Inst NM' 4La327V/x9Ngyl Web ID
7.96
20&35
03/25
Paypal
Xfer 4LM27X7Ktaew Web ID:
9.95
198.40
03/26
Paypal
Insi Xfer 4Laf27X45X4Qg Web D:
45,00
153.40
03/27
Chas.:
Autopay 000000030013289 PPD ID.
38.00
115.40
Page2 of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054091
SDNY_GM_00323289
EFTA01525533
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
boinetr.comPhone
7973859Phone
7973859788Phone
8662793384Phone
8663636815Phone
8664616446SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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