Case File
efta-01525554DOJ Data Set 10OtherEFTA01525554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525554
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)
August 01.2014 through August 9.2014
Primary Account.
DATE
DESCRIPTION
08/1 g
Cad Purchase %Mash ORM The Fresh Market I
Bedford NH Card 7806
Purchase 533.93 Cash Back 520 00
DEBIT
53.93
CREDIT
BALAICE
51,564.63
08119
Card Purchase
08/18 The Pierre Had New Y New
York NY Card 7806
128.88
51.435.75
08/19
Card Purchase
08/17 Nyc-Taxi Ozone Park NY Card
7806
13.70
51.42205
08(19
Card Purchase
08/17 Nyc Taxi 4F16 Long Island C
NY Card 7806
9.00
51,413.05
08/19
Card Purchase
08/18 Sawbucks 417565 Beefily
Bedford MI Card 7806
732
51,405.53
ono
Card Purchase
08/14 Qda•Quest Diagnostics
800-253-2743 MA Cad 7806
41441
50,990.92
013/20
Card Purchase
08/18 Tidewater Cafe At Deka
Manchester NB Card 7806
4.95
50,985.97
08/20
Card Purchase
08/19 Shell Oil 57544917503
Manchester NH Card 7346
31.58
50.954.39
08/20
Card Purchase
0820 Strabucks /13411 Manche
Manchester NH Card 7806
6.87
50.947.52
0821
Card Purchase With Pin 0821 Shell Service Station
Manchester NH Card 7806
3.68
50,943.84
08/25
Card Purchase
0822 Susbucks N17565 Bedfor
Bedford Nil Card 7806
7.09
50,93675
08/25
Card Purchase
08123 Dinka e330379
Q35
Bedford NH Card 7806
4,59
5093216
08/25
Card Purchase With Pin 08/23 1019 Second Sum
Manchester MI Card 7806
16.76
50,915.40
08/25
Card Purchase With Pin 08/24 231 Rockingham Rd
Londondary Nil Card 7806
5.46
50,909.94
08/25
Card Purchase
08/24 Strbucks #17565 MEM
Bedford NH Card 7806
10.68
50,899.26
013/25
Card Purchase With Pm 08/25 Shell Service Station
Manchester NH Card 7846
2.49
50,89677
08/25
Card Purchase With Pin 0825 The Fresh Nlarka I Raiford
NH Card 7806
41.74
50,855.03
08/27
Card PUltha.le
08/26 Starbucks x13411 Manche
Manchester YH Card 7806
4.96
50.850.07
08/27
Card Purchase
08/27 Sturbucks x13411 Manche
Manchester NH Card 7806
7.63
50334144
08/27
Chase
Autopsy
PPD m. 4760039224
43.00
50.799.44
08/29
Card Purchase
08(28 Dunkin or336577
Q35
Manchester NH Card 7806
3.61
50,795.83
08/29
Card Purchase With Pin 0829 Sephora 368 IO Columbu
New York NY Card 7806
55.53
50,74030
Paged MI5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054123
SDNY_GM_00323321
EFTA01525554
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5093216Phone
7544917503Phone
800-253-2743SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONTail #
N17565Forum Discussions
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