Case File
efta-01525568DOJ Data Set 10OtherEFTA01525568
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525568
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
November 01. 2014 duo
November 28. 2014
Primary Account
DATE.
DF.SCRIPTION
Hipline's Balance
DEBIT
CREDIT
BALANCE
S28.188.83
1 1,03
Card Purchase
1031 Steatucks 017565 Bea
Bedlord NH Card 7806
7.63
28,151.20
11003
Card Purchase
1091 Oaf 00 92038883
Westborough MA Cud 1806
1103
Card Purchase
1031 Atone Anna M3589
Westborough MA Card 7806
11103
Card Purchase
11/01 Sin:bucks /000821 New Yo New
York NY Card 7806
11 103
Card Purchase
11/01 David Burke At Bloomie New
Yak NY Card 7806
35.13
28.14607
10.04
28536.03
5.17
28,13086
12.25
28.118.61
11 103
Card Purchase With Pin 11/01 Sephora 112 711 Laing
New York NY Card 7806
11/03
Card Purchase
11:02 lute Press 3 New York NY
141.54
27,977.07
Card 7806
57.57
27.919.50
11103
Card Purchase
1102 Juice Press 3 New York NY
Card 7806
11 43
Card Purchase With Pil 11/02 Zara USA 1260 New York
NY Card 7506
11.03
Card Purchase With Pm 11/02 Unalo 5th Ave US0031 New
York NY Card 7506
1103
Card %that With Pin 11:02 Massimo Duni Inc New York
NY Card 1806
9.80
27.909.70
79.90
27,829.80
11130
27,717.50
413.73
27.303.77
11 103
Card Purchase
11103 Seamless 800-905-9322 NY
Card 7806
41.02
27.262.75
11/03
Card ~base With Pm 1 1 /02 7-Eleven New Yak NY Card
7806
11/03
Card Purchase
11 .03 Starbudis 007672 New Yo New
Yak NY Card 7806
16.95
27,245.80
10.72
27,235.08
11033
Card Purchase With Pm 11/03 The Rah Market 1 Bedford
NH Card 7806
II/04
Card Purchase
11/02 Nye Taxi 6V53 New York NY
34.95
27,20013
Card 7806
8.40
27,191.73
11/04
Card Purchase
1143 Exionmciel 9748609 White
Plains NY Card 7806
2359
27.16854
11/04
Card Purchase With Pm 11.04 Target T2009 Target T2
Bedford NIT Card 7806
11/04
E•Trade
ACH Trnsfr
PPD ID. 1391321258
3.003.00
24.143.37
1146
Card Purchase
11.05 Exxonmcbd 97444186
Mandan« NH Card 7805
11/07
Card heehaw
11/06 Oilt Crape 877-2800545 NY
Card 7806
11/10
Card Purchase
11409 Seamless 800.905.9322 NY
24.77
27,143 37
28.69
24,114.68
213.95
23,900.73
Card 7106
29.13
23,87140
11/10
Card Purchase
11/10 Seamless 800-905-9322 NY
Card 7806
20.38
23.851.02
11/17
Card Purchase
11/16 Seamless 800-905-9322 NY
Cud 7806
17.23
23.833.79
Page2 oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054141
SDNY_GM_00323339
EFTA01525568
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7444186Phone
800-905-9322Phone
800.905.9322Phone
877-2800545Phone
9748609SWIFT/BIC
ACTIVITYForum Discussions
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