Case File
efta-01525560DOJ Data Set 10OtherEFTA01525560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525560
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 36 2014 through September 36
Primary Account
DATE
09/22
DESCRIPTION
Card Purchase
09,21 Seamless 800-005-9322 NY
Card 7806
DEBIT
17.23
CREDIT
BALAICE
30.677.55
09/22
Card Purchase
09,22 Seamless 800-905-9322 NY
Card 7806
34.57
30.642.98
i
l
09/23
Card Purchase With Pin 09/23 The Fresh Market I Bedford
NH Card 7806
37.92
30.605.06
09/25
Card Nrchase
03125 Starbucks a I 7363 Bram
Bedford Nil Card 7806
9.48
30.595.58
09/26
Card Purchase
09,24 Dunkin .306733
Q33 N
Andova NIA Card 7806
9.34
30.38604
(50/26
Chase
AuloTnT
PPD ID 4760039224
46.00
36540.04
09/29
Card Purchase With Pin 09/27 The Fresh Market I Baron'
NH Card 7806
23.94
30.51610
09/29
Card Purchase With Pin 09/28 Victoria's Secret Stor
Manchester NH Card 7806
118.15
30.397.95
09/29
Card Purchase
09128 Auntie Anne's NH IC2
Manchester NH Card 7806
*27
36393.68
09/29
Card Purchase
09/28 Starbucks P13411 Manche
Manchester MI Card 7805
7.85
30.30.83
09/29
Card Purchase
0928 Ilsop 0328 Bedford NH Card
7806
3.35
30380.48
09(29
Card Purchasc
09.28 Shell Oil 57544917503
Manchester Nil Card 7805
22.38
3635110
09/29
Card Purchase With Pin 09.28 Shell Service Station
Manchester NH Card 7806
12.56
30345.54
09/29
Card Purchase
09,28 Starbucks a17565 Miry
Bedford MI Card 7806
4.96
30.340.58
09/29
Card Purchase
0029 Starbucts 013411 Manche
Manchester NH Card 7106
7.09
30.333.49
09/29
Card Parham With Pin 09/29 Shell Service S Manchester
NH Card 7806
6.28
30327.21
09/30
Card Purchase
09/28 Red Persimmon Nails a
Manchester MI Card 7806
32.00
36295.21
09/30
Card Purchase
09.29 Five Guys—NH 110
Manchester NH Card 7306
10.10
362115.11
$20.4221.84
878.09
Ending Balance
530.285.11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054130
SDNY_GM_00323328
EFTA01525560
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
NH110Phone
3635110Phone
7544917503Phone
800-905-9322SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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