Case File
efta-01525551DOJ Data Set 10OtherEFTA01525551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525551
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
(continued)
July 01, 2014 through July 31. 2014
Primary Account:
DATE
DESCRIPTION
0708
Card Purchase
0707 Dunkin r336577
Q35
Manchester NH Card 8907
0708
Card Purchase
07.07 Strbuda #17565 Beier
Bedford NH Card 8907
DEBIT
CREDIT
BALAICE
7.92
60,258.37
10.68
60247.69
07108
Card Purchase With Pm 07/08 tea Stoughton MA Card
8907
07.08
Card Purchase With Pm 07'08 Veto Enterprises. LLC
Stoughton MA Card 8907
0109
Card Purchase
07.08 Dunkin *330331
Q35
Stoughton MA Card 8907
07/10
Card Purchase
07.09 NH Turnpike E-1 Pass
2.50
59,859.70
Emassah Com NJ Card 8907
07/11
Card Purchase
0210 Amazon Com Amast Com/Bill
WA Card 8907
07/11
Cad Purchase
07/10 Amazon Mktplace Puns
Amts. Com/Bill WA Cad 8907
345.57
59.90112
3737
59,86455
2.35
59.86220
270.99
59,588.71
2839
59,560.12
07/11
Card Purchase
07/10 Amazon hflapline Pmts
Amen Corn/Bill WA Cud 8907
07/11
Card Purchase
07/10 Amazon Maculate Pints
50.49
59,39463
Alan Com/Bill WA Card 8907
115.00
59,445.12
07/11
Card Pitches<
07/10 Amazon MiflphICC Pmts
Amm Com/Bill WA Cad 8907
07/14
Card Purchase
07/11 Amazon I. &place Pmts
Amm CoamBill WA Cad 8907
07/14
Card Maltase
07A I Clapp Can 8664616446
39.95
59,29474
Card 8907
07/14
Card Purchase
07/12 Ijoinctr.Com 8663636815 Card
8907
07/15
Non-Chase Ant Withdraw 07/1570 Bay St Manchester NH
Card 8907
39.95
59354.68
19.99
59.33469
49.95
59.244.79
20100
59,041.79
07/15
Card Purchase Wnh Pm 07/15 The Fresh Make I Bedford
NH Card 8907
0215
NowChase ATM Poo-With
07/16
Card Purchase
07/15 The Beverage Factory
858-653-5950 CA Card 8907
07/16
Card Ftschase
07/14 Red Persimmon Manchester
NII Card 8907
28.37
59,013.42
2.00
59,011.42
381.30
58,630.12
27.00
58.603.12
07/16
Card Purchase
07/14 French Fly Heaven
9784654403 MA Card 8907
07/16
Card Purchase
07/15 Starbucks #17565 Bran
Bedford Nil Card 8907
07/16
Card Purchase
07/15 Surbucks #17565 Beaty
Bedford NT1 Card 8907
8,80
58.594 32
4.96
58,589 36
6.91
58,58145
07/17
Card Purchase
0715 Weblogpay.Can Agios Card
8907
07/17
Card Purchase
07/15 Tidewater Cafe At Odra
Manchester NH Card 8907
07/21
Card Purchase
0710 Seamless 800-9039322 NY
24.94
58,498.61
Card 8907
49.95
58.53150
8.95
58.523.55
Page3 of
0
a
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054116
SDNY_GM_00323314
EFTA01525551
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ijoinctr.comPhone
800-9039322Phone
858-653-5950Phone
8663636815Phone
8664616446Phone
9784654403SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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