Case File
efta-01525535DOJ Data Set 10OtherEFTA01525535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525535
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
April 01. 2014 through April 30. 2014
Primary Account:
DATE
DESCRIPTION
DEBIT
Beginning Balance
CREDIT
BALAICE
54.016.85
0401
Card Purchase
04401 Cartabbas 7901 Bedford NH
Card 8907
5261
3.944.21
001 Card Purchase With Pm 04'01 The Fresh Market I Bedford
NH Card 8907
0101
Nifty Spot
lest Paypal 1222222112D9DC Web ID:
770510487C
26.99
3.967.22
8.00
3,959.22
04102
Card Purchase
04'01 lusbymbe.Com 718.375.1121
35.00
3,924.22
NY Card 8907
04/02
Card Purchase
0402 Starbucks #17565 Balfcc
Bedford ND Card 8907
8.72
3915.50
0402
Paypal
lust Xfer 4Lar27Xitsdnb8 Web ID
Paypabi66
0403
Recurring Card Purchase 0402 Popaugar %lust Have
415.3914576 CA Card 8907
7.05
3,90845
4330
3.864.95
04/07
Card Purchase With Pit 04105 Zara USA 3177 New York
NY Card 8907
04407
Card Purdtase W/Cash 01/05 Duane Read. 1111 3Rd A
90.83
3.50442
New• York NY Card 8907
Purchase 870 83 Cash Back 820.00
01/07
Card Purchase
04136 Seamless 800.905.9322 NY
Card 8907
0407
Pa5•pal
but Ma 41.4127Y76Qd9Y Web ID:
PaypaLsi66
0107
Papal
Inst Xfer 4140 7YIR367312 Web ID
1.99
3,479.11
Paypalsi66
0109
Card Purchase With Pm 04'09 MaIl of N 1500 S Wile
Manchata Nli Card 8907
aro
Card Purchase With Pin 0409 Angela Jewelry Repair
blanch,. to NH Card 8907
269.70
3.395.25
13.37
399105
9.95
3.481.10
37.48
3,441.63
123.00
3,31463
01/11
Card Purchase With Pin 0411 The Fresh Market I Bedford
NH Card 8907
04114
Card Purchase
04'11 Csiekpgs Com 3664616446
Card 8907
29.33
3.287.30
39.95
3,247.35
04/14
Card Purchase
0412 Iroinetr Cam 8663636815 Card
8907
49.95
3,197.40
0414
Card Purchase Wnh Pm 0412 Walgreens 615 Daniel %V
Nlarimack NI1 Card 8907
01/14
Card Pachase
04'13 Kaners Car Wash Manchester
NH Cad 8907
04/14
Card Purchase With Pa 0413 Orally Auto Parts 452
Bedford NH Card 8907
44.24
3.153.16
11.00
3,142.16
16.77
3.12539
01114
Card Purchase With Pin 0414 The Fred. Market I Bedford
NH Card 84D?
0115
Card Purchase With Pm 0415 Rummy Store 2767
Manche to ND Card 8907
04/15
E'Tradc
ACH Tmsfr
PPD ID: 1391321253
01/15
Paypal
Inst Xfer 4Lar7.7Yerau9A Web ID Paypah466
21.15
3.10424
79.94
3,024.30
1.003.03
2.024.30
135.00
1.88930
Page2 005
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054095
SDNY_GM_00323293
EFTA01525535
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
lusbymbe.comPhone
3664616446Phone
415.3914576Phone
718.375.1121Phone
800.905.9322Phone
8663636815SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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