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Case File
efta-01525551DOJ Data Set 10Other

EFTA01525551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525551
Pages
1
Persons
0
Integrity

Summary

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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 (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)

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

Domainijoinctr.com
Phone800-9039322
Phone858-653-5950
Phone8663636815
Phone8664616446
Phone9784654403
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION

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