Case File
efta-01525541DOJ Data Set 10OtherEFTA01525541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525541
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)
May 01, 2014
In
14
Primary Account:
DATE
DESCRIPTION
DEBIT
CREDIT
BALAICE
05/12
Crud Pim:base
03/12 Seamless 8004019322 NY
23.69
24,377.15
Card 8907
gm 2
Card Purchase Wrist) 05/2 The Fresh Market I
46.37
24.330.78
Bedford NH Card 8907
Purchase S1637 Cash Back $30.00
05/12
Waning Domenic Wire Fa
05/13
Card Purchase
05/11301 Paging Corp New Yak NY
Card 8907
05/13
Card Pun:base
05/12 Ijoinetr.Com 8663636815 Card
8907
05/13
Card Purchase
osn 2 Shell Oil 57514917503
33.97
24,16916
Manchester NII Card 8907
05/13
Card Purchase With Pin 05/13 Target 12009 Target 12
Bedford Nil Card 8907
05/14
Card Purchase
05/3 Shell Oil 57544917503
Manehesta NH Card 8907
15.00
24.315.78
62.00
24,253.78
49.95
24.20183
6.76
24,163.10
5.78
24.157.32
05/14
Card Purchase
05/13 &stacks 013411 Manche
N1anchester N11 Card 8907
05/15
Card Purchase
0515 Seamless 8004019322 NY
Card 8907
5.83
24.151.49
14.93
24,13656
05/16
Card Purchase With Pin 05/160.90074100741.-66 So
Bedford 1.11 Card 8907
05/19
Card Purchase
05/16 Seamless 800-905-9322 NY
Card 8907
05/19
Card Purchase
03/16 Seamless 800-905-93M NY
17.25
24,061.00
Card 8907
05/19
Card Purchase
05/16 SVeblopay.Corn Agios Card
8907
05/19
Card Padua. WiCash 05117 The Fresh Market 1
40.00
23,971.05
kkelford NH Card 8907
Purchase S20.00 Cash Bak $20.00
05/19
Card Purchase
05'18 Starbucks 418197 Mernm
7.30
23,963.75
Merrimack N11 Card 8907
05/19
Card Purchase With Pin 0118 Funsh Lute /10 745 PR
Merrimack NH Card 8907
44.61
24.091.95
13.70
24.078.25
49.95
11011.05
54.97
2190818
05/19
Card Purchase With Pin 05/18 Finish Lute 010 745 PR
Merrimack NT1 Card 8907
05/19
Card Purchase
05/18 Palters Bread 53407 Bedford
NH Card 8907
05/19
Cud Purchase With Pm 05/19 The Fresh Market I Bedford
NH Card 8907
05/20
Card Purchase
05/18 Sally Beauty 10280 Bedford NH
Card 8907
2.49
23.90629
11.20
23,895.09
31.58
23,863.51
26.15
23.837.36
05/20
Card Purchase With Pin 05/20 Target 12009 Target T2
Bedford NH Card 8907
05/20
Wei Per Pan
lat Paypal 122.2222.1192Wtj Web ID.
770510487C
91.85
23,745,51
13.00
23,73131
05/22
Card Purchase
05/21 Deakin 0836577
Q35
Manchester NH Card 8907
4.48
21728.03
Page3 at
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054102
SDNY_GM_00323300
EFTA01525541
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ijoinetr.comPhone
2190818Phone
4100741Phone
7514917503Phone
7544917503Phone
800-905-9322Phone
8004019322Phone
8663636815SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N11Forum Discussions
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