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Case File
efta-01525535DOJ Data Set 10Other

EFTA01525535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525535
Pages
1
Persons
0
Integrity

Summary

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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 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)

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

Domainlusbymbe.com
Phone3664616446
Phone415.3914576
Phone718.375.1121
Phone800.905.9322
Phone8663636815
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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