Case File
efta-01525576DOJ Data Set 10OtherEFTA01525576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525576
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
ACIIYITY
(coorinued)
January 01, XJ1 5 through January 30. 2015
Primary Account.
DATE
DESCRIPTION
01/12
Card Purchase
01/11 Suabucks »00821 New Yo New
York NY Card 6246
DEBIT
CREDIT
BALAtCE
2.45
6,230.91
01/12
Card Purchase With Pin 0111 Done Rea& 1111 3Rd A
New York NY Card 6246
62.13
6.168.78
01/12
Card Purchase
01/12 Scam less B00-905-93n NY
Card 6246
01112
Card ~me
01/12 Seamless 800405-9322 NY
Card 6246
01112
Card Purchase With Pin 01/12 blernit Parkway N
Greenwich CT Cord 6246
01/12
Card Purdiase W/Cash 01/12 Target T2009 Target T2
94.55
5,861.60
Bedford NH Card 6246
Patellae° $54.55 Cath Back $40.00
164.02
6.004 76
30.13
5,974.63
18.48
5.956.15
01/13
Card Purcha.se
6246
01/13
Card Purchase
01/11 Nye-Taxa Brooklyn NY Card
6246
01/11 Nyc-Taxi Long Is City NY Card
5.00
5,856.60
10.40
5,846.20
01/13
Card Purchase
01/11 Nye Taxi 1B7L1B97 Brooklyn
NY Card 6246
01/13
Card Purchase
01/11 Paul Labrecque Sabo • New
23209
5,605.51
York NY Card 6246
8.60
5.837.60
01/14
Card Purchase
01/11 Nyc-Taxi Long Is City NY Card
6246
01/14
Card Purchase
01/11 Bliss 57 New York NY Card
6246
01/14
Card Purchase With Pin 01/14 Ulta 3 :dandiest& NH Card
6246
01/14
Card Purchase With Pin 01/14 Macys 1500 South W
Mancheeta NH Card 6246
6.80
5,598.71
143.18
5.455.53
17183
5,276.70
261.95
5.014.75
01/15
Card Purchase
01/14 Starbucks 017565 Bedfa
Bedford NH Card 6246
9.05
5.005.70
01/15
Card Purchase
01/14 Starbucks 013411 Manche
Manchester NB Card 6246
01/15
Card Purchase
01/14 Aldo US »2061 Manchester NH
Card 6246
50.00
4,955.70
30.00
4.925.70
01/15
Card Purchase
01/14 Tutti Friary Mn!. Manchester
NH Card 6246
01/16
Card Purchase
01/15 Starbucks C Pi10321503 EMI
7.22
4.91235
Boston MA Card 6246
6.13
4.919.57
01/16
Card Purchase
01/16
Card Purchase
MA Card 6246
01/16
Card Purchase
01/15 Long Beach Yelloweab CO
1165
4,764.10
Gardens CA Card 6246
01/16
Paypal
lust Xfer Gikeitycol
Web
Paypebi77
01/20
Card Purchase
01/15 Jetblue
27906155 Sak Lake
Cry UT Card 6246
01/20
Card Purchase
01/15 <logo Stop East Boston MA
Card 6246
01/15 Be Relax Boston MA °ad 6246
01/15 Soundbalame Bos-Sbl Baton
44.00
4,868.35
95.60
4.772.75
279.00
4.415.10
50.00
4.435.10
8.43
4,126.67
Pqm4 oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054155
SDNY_GM_00323353
EFTA01525576
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7906155Phone
800405-9322SWIFT/BIC
ACIIYITYSWIFT/BIC
DESCRIPTIONForum Discussions
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