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Case File
efta-01525554DOJ Data Set 10Other

EFTA01525554

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525554
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) 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)

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

Phone5093216
Phone7544917503
Phone800-253-2743
SWIFT/BICACTIVITY
SWIFT/BICDESCRIPTION
Tail #N17565

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