Case File
efta-01525550DOJ Data Set 10OtherEFTA01525550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525550
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-7741904Phone
6026629Phone
800905-9322SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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