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Case File
efta-01525576DOJ Data Set 10Other

EFTA01525576

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525576
Pages
1
Persons
0
Integrity

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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 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)

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

Phone7906155
Phone800405-9322
SWIFT/BICACIIYITY
SWIFT/BICDESCRIPTION

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