Case File
efta-01525540DOJ Data Set 10OtherEFTA01525540
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525540
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
May Oh 2014 t
Primary Account
2014
DATE
DESCRIPTION
DEBIT
Beginning Balance
CREDIT
BALAICE
51.151.27
0501
Card Purchase With Pin 05,01 The Fresh Marta 1 Bedford
NH Card 8907
3144
1.115.83
0502
Card Purchase
04130City of Manchester Klanchesta
NH Card 8907
05105
Card Pachase
0102 Tutu Email, Kink Manchester
4.86
1.110.=
NH Card 8907
0.75
1.115.08
05105
Card Purchase
05:02 The Body Shop OlOI 2 Mahon
NJ Card $907
05/05
Card Purchase
01'02 Five Gas—NH a 10
Manclwact NH Card 8907
9.00
1,101.22
9.67
1.091.55
05/05
Card Purchase
0192 Sawbucks 017565 Bedfa
Bedford 114 Card 8907
05/05
Card Fachase With Pis 05/03 Bos Oude 80 Premitrn 0
Merrimack 111 Card 8907
7.46
1084.09
149.47
934.62
05/05
Card Purchase With Pin 0103 Michael Kota Inc Merrimack
NH Card 8907
05/05
Card Purchase
05030145th e744 Merrimack NH
Card 8907
05/05
Card Purchase
OM» Sawbucks 018197 Memm
6.76
795.40
Manama NH Card 8907
05/05
Card Rrchase With Pin 0105 The Freda Mata I Bedford
NH Card 8907
64.98
869.64
67.48
802 16
31.71
763.69
05/05
Paypal
Inn Xfer 122n7.25Igasg Web ID.
Paypalsi66
05:05
Recurring Card Purchase 0101 Popsugar MInt Have
415.391-7576 CA Card 8907
05/07
/Morgan Chase Est Tnnfr
PPD ID:
4000.00
4433.19
9200502231
87.00
676.69
43.50
633.19
05/08
Card Purchase
0108 Sawbucks 017565 Badfa
Bedford NH Card 8907
05/08
Card Purchase With Pm 05/08 The Fresh Market I Bedford
MI Card 8907
8.12
4,625 07
19.96
4.605.11
0509
Card Purchase With Pin 05/09 1019 Second Stra
11anchcsia NH Card 8907
6.67
4.598.44
0109
Card Purchase With Pin 05409 1019 Second Suer
Manchester NH Card 8907
05/12
Pct. tre Credit Via Bank of New Hampshire Nikki! 1400071
20.000.00
11,581.72
HO.Avdoop LLC Manchester, NH 03HP Rd. Chase
NyelChilhf,
New York NY
I0065-6217/M-0000074300761416.1kki-95:24zq
Bbi-/Tune:1449 Imad: 0512C11376E1C002926 Tm:
4526909132Ff
05/12
Card Purdue
05/11 Seamless 800.905-93M NY
14.93
24.56679
Card 8907
05112
Card Bahasa
03/10 Graceful Services Inc. New
Yak NY Card 8907
05/12
Card Purchase
05/11 Csaekpgs Com 8664616446
Card 8907
16.72
4,581.72
126.00
21.440.79
39.95
24.400.84
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054101
SDNY_GM_00323299
EFTA01525540
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
409 1019Phone
415.391-7576Phone
8664616446SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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