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Case File
efta-01525550DOJ Data Set 10Other

EFTA01525550

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525550
Pages
1
Persons
0
Integrity

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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 July 01, 2014 through July 31, 2014 Primary Account: DATE 07/01 DESCRIPTION Beginning Balance DEBIT CREDIT BALANCE 564.239.26 Card Purchase 06/30 NH Turnpike E-Z Pam Erpassnh Can NJ Card 8907 38.90 64200.36 07/01 Card Purchase 0630 Amazon Mktplace Pmts Amm.ComiBill WA Card 8907 20.00 64.18036 07101 Card Purchase 0630 Nye MO 54'28 Long Island NY Card 8907 6.60 64.173.76 07/01 American Express ACH Pan W7882 Web ID. 20050321 I1 3,000.00 61.17176 07/02 Card Purchase 06125 American Museum 'Hawn New York NY Card 8907 3.27 61.170.49 07/02 Card Purchase 07/01 Nye Taxi 74486 Long Island NY 13.80 61,15669 Card 8907 07/02 Card Purchase 07/02 Scariness 800905-9322 NY Card 8907 15.17 61,141.52 0102 Recurring Card Purchase 0701 Popsugar Mint Have 415.391-7576CA Card 8907 43.50 61098.02 07/03 Card Purchase 06'30 Corrado Bread & Pastry 212-7741904 NY Card 8907 7.92 61,09010 07(03 Card Purchase 07/01 Nyc-Taxi Woodside NY Card 8907 5.30 61,08480 0703 Card Purchase With PM 07)03 Shell Service Sudan Manchester NH Card 8907 34.35 61.050.45 07/03 Card Purchase W1Cash 07/03 Target T2009 Target T2 Bedford NH Card 8907 Purchase 5351.76 Cash Back 520.00 371.76 60,678.69 07/07 Card Purchase 07.03 Aviation Medical Examm Manche to Nil Card 8907 100.00 60,57169 0707 Card Purchase 07.04 Stathucks 417565 Beam Bedford NH Card 8907 7.09 60,571.60 0707 Card Purchase 0704 Dunkin 0330379 Q35 Bedford Nil Card 8907 3.39 60,56121 0767 Card Purchase With Pun 0704 WA.Mart 00399 Manchester NH Card 8907 207.47 60,36074 07/07 Card Purchase 0704 Five Ouys—NH X 10 hlanchesta NH Card 8907 10.87 60,349.87 07/07 Card Purchase 0705 Haagen Dam Westhampton B NY Card 8907 5.85 60.34402 07.07 Card Purchase 07/05 Panera Bread /3407 Bedford NH Card 4907 11.85 60,33217 07.07 Card Purchase 07/06 Hangar B Eatery Ctrathren MA Card 8907 39.70 60.29147 07/07 Card Purchase 07/06 Ikea Stoughton Stoughton MA Card 8907 3.58 60.28189 07/07 Card Purchase 0706 Ikea Stoughton Stoughton MA Card 8907 8.77 60,28012 07107 Card Purchase With Pin 0706 On 03741 00741-66 So Bedford MI Card 8907 13.83 6026629 Paget alt Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054115 SONY GM_00323313 EFTA01525550

Technical Artifacts (5)

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

Phone212-7741904
Phone6026629
Phone800905-9322
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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