Case File
efta-01525547DOJ Data Set 10OtherEFTA01525547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525547
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
Eiontinued)
May 31, 2014 through lune 30. 2014
Primary Account
DATE
DESCRIPTION
DEBIT
CREDIT
BALMCE
06/23
Card Purchase
0622 Juice Press 3 New York NY
10.99
77.52685
Card 8907
06/23
Card Purchase
0621 Nape:ago USA Inc New York
NY Card 8907
66.90
77.45995
06/23
Card Purchase With Pin 0621 Bloomy: 1000 Third A New
York NY Card 8907
06/23
Card Purchase With Pm 0621 Bloomys 1000 fluid A New
Yak NY Card 8907
06/23
Card Purchase With PM 06'21 Duane Reade 1111 3Rd A
New York NY Card 8907
178.14
77.281.81
496.47
76,783.34
46.86
76.738.48
06/23
Card Purchae
0622 Nyc Taxi 81469 Long Island C
NY Card 8907
10.20
76.728 28
062.3
Card Purchase
0622 Surbucks #07696 New Yo New
York NY Card 8907
06423
Card Purchase
0622 Le Parker NIcridiciVRes New
Yak NY Card 8907
8.93
76,719.35
68.79
76.650.56
06/23
Card Purchase
0622 Saks Off5th Com 877-531-7257
NY Card 8907
06/23
Card Purchase
06123 Seamless 800.905.9322 NY
Card 8907
195.48
76.455.08
15.17
76,439.91
06/23
Card Pt/chase
0623 Shell Oil 57543203608 Norwalk
CT Card 8907
06/24
Card Purchase
0622 Vain Cab' *Service Fee
866-2551857 CT Card 8907
0624
Card Purchase
06'22 Vat*Ctantifmfrac4an
8662331837 CT Card 8907
06/24
Card Purchase
0622 Manhattan Panting Syat New
York NY Card 8907
06/24
Card Purchase
0623 Dunkin 1336577
Q35
3.93
76.050.22
Mancha:re NH Card 8907
22.18
76.417.73
6.58
76.411.15
299.00
76,11215
58.00
76.054.13
06/24
Card Purchase
06'23 Sir:bucks #1 3411 Manche
Manchester NB Card 8907
06/24
Card Purchase
0624 Starbucks NI7565 Bedfce
Bedford NH Card 8907
7.09
76,043.13
7.19
76.03194
06/24
0619 Online Transfer 3995715970 To Aviloop LLC
Pealm00975 Transaction 0: 3995715970
06/24
Card Purchase With Pin 0624 1019 Second Sine
Manchata NH Card 8907
11.003.00
65.035.94
7.00
65,02194
06/24
Card Purchase With Pm 06.24 0/500741 00741-66 So
Bedford NH Card 8907
06/25
Card Purchase
0624 O it Groupe 877-2800545 NY
Card 8907
06O.5
Card Purchase
0624 Dakm 1336377
Q33
3.93
64,88134
Manchester NH Card 8907
06/26
Card Purchase With Pin 0626 The Fresh Market I Bedford
MI Card 8907
24.72
65,004.22
111.95
64.89227
10.97
64.87737
06/27
Card Pwchase With Pin 06127 Gulf Man 855 Charlton MA
Card 8907
12.55
64.864.82
06/30
Card Purchase
0627 Tidewater Cafe At Deka
Manchester NB Card 8907
2.75
64.86207
Page5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054110
SDNY_GM_00323308
EFTA01525547
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3995715970Phone
624 1019Phone
7543203608Phone
800.905.9322Phone
866-2551857Phone
8662331837Phone
877-2800545Phone
877-531-7257SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONWire Ref
Transfer 3995715970Forum Discussions
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