Case File
efta-01525536DOJ Data Set 10OtherEFTA01525536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525536
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
(mainued)
April Oh 2014 through April 30. 2014
Primary Account:
DATE
DESCRIPTION
04/16
Card Purchase
0915 Chipak 1799 Bedford NI1Card
8907
DEBIT
CREDIT
BALAICE
12.32
1,876.98
04/16
Card Purchase %Wish 04/16 Target 12009 Target 12
69.74
1.807.24
Bedford NH Card 8907
Purchase 519.74 Cash Back
0.00
04/17 isnot' Lunited lat Papal 4L927Z711m48 WOAD:
7705104870
01/17
Rocumng Card Purchase 0015 Salenewk Can
49.95
1,702 29
8662793384 Card 8907
04/18
Card Purchase With Pin 0018 Duane Reade 1111 3Rd A
New York NY Card 8907
55.00
1.752 24
68.07
1.634.22
04/21
Card Pirclase
04/19 Seamless 800-905-9322 NY
Card 8907
12.62
1.621.60
04/21
Card Purchase
04119 My Salon, Inc. New York NY
Card 8907
04/21
Card Purchase
0019 Recky's 74th St 5125 Nov York
NY Card 8907
04/21
Card Purchase
0919 him, Deli of Big Apple New York
NY Card 8907
01/21
Card Purchase
0420 Seamless 800-905-93n NY
28.09
1,446.26
Card 8907
01/21
Card Purchase
oso, 1 SCZWIliCSS 800.905-93M NY
12.87
1,433.39
Card 8907
0928
Card Purchase
04/25 Ainerca Ctr-Cnc 10231108 St
Lain MO Card 8907
04128
Card Pirchase
04/27 Red Persimmon Manchester
NH Card 8907
0028
Card Purchase
04/27 The Body Shop SDI 2 Marlton
NI Card 8907
89.25
1.532.35
50.01
1.482.34
7.99
1,474 35
5.50
1.427.89
27.00
1,400.89
80.13
1.333.69
04/28
Card Purchase With PM 04127 lomenncy Store 2767
Manche/4a NH Card 8907
01/28
Card Purchase With Pin 04e28 Marshalls Marshalls Bedford
NH Card 8907
04/28
Card Purchase With PM 04128 The Fresh Market I Bedford
NH Card 8907
54.00
1.266.69
68.94
1,197.75
6.48
1.191.27
04/28
Chase
Autopsy
PPD
4760039224
4000
1.151.27
32995.58
50.00
Ending Balance
51,151.27
Page3 oP5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054096
SDNY_GM_00323294
EFTA01525536
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7705104870Phone
800-905-9322Phone
8662793384SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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