Case File
efta-01525577DOJ Data Set 10OtherEFTA01525577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525577
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)
January 01,
I
Primary Account
DATE
DESCRIPTION
DEBIT
CREDIT
BALAICE
01/20
Card Praise
01,1601831k T5 Venture. LLC
6.85
4.419.82
m
ica NY Card 6246
01/20
Card Purchase
01/15 Freda-. Long Beach II Long
Basch CA Card 6246
5.99
4.413.83
01/20
Card Purchase
01/1711'1ton Lobby Bar Beserly Hills
CA Card 6246
01/20
Card Purchase
01/19 klassport Auih Logan Pk East
Boston MA Card 6246
01/2.4
Card Purchase
01/1956cl! Oil 57544917503
Nlinchesier MI Card 6246
01/20
Card Purchase
01/19 Dunkin 1336577
Q35
1.00
4,276.47
Manchester NH Card 6246
ouzo
Card Purchase SViCash 01/19 The Rath Market 1
78.48
4,197.99
Bedford NH Card 6246
Purchase $48.48 Cash Back S30.00
01/20
Card Purchase
0120 Strebucks #17565 'ladle.
Bedford NH Card 6246
5.91
4.40792
MOO
4,291.92
14.45
4,277.47
8.45
4.189.54
01/21
Card Purchase W/Cash 01/21 Target 72009 Target T2
155.16
4.034 38
Bedford NH Card 6246
Purchase 5115.16 Cash Back 540.00
01/22
Card Purchase
01/21 Dunkin •336577
Q35
klanclx-wa NH Card 6246
01/23
Card Purchase
01/23 Sinbucks #13411 Manche
Manchester NH Card 6246
3.17
4,031.21
13.24
4,017.97
01/23
Card Purchase With Pin 01/23 Shell Savior Station
hlanchcsia NH Card 6246
01/23
Card Purchase With Pm 01/23 Gulf Mart 856 Framingham
MA Crd 6246
01/26
Card Purchase
01/22 Tidewater Cafe At Deka
4.95
3,992.20
Manchester NH Card 6246
01/26
Card Purchase
01/24 Nye-Taxi Long Is City NY Card
6246
9.06
4.008.91
11.76
3997.15
11.76
3.980.44
01/26
Card Purchase
01/24 Unbars 368 New York NY
Card 6246
01/26
Card Purchase With Pin 01/24 Whokfds Cir 101 10 CO
New York NY Card 6246
01/m
Card Purchase
01/24 Nye-Taxi New York NY Card
6246
19598
3.78446
112.71
3,671.75
10.40
3.661.35
01/26
Card Purchase
01/25 Nyc Taxi 91450 Woodside NY
Card 6246
01/26
Card Purchase With PM 01/2500359 Nike Running thy
New York NY Card 6246
01/26
Card Purchase
01/26 Seamless 800-905-9322 NY
Card 6246
11.75
3,649.60
199.77
3,449.83
26.95
3.422.88
01/26
Card Purchase
01/26 Strbucks *07672 New Yo New
York NY Card 6246
01/27
Card Purchase
01/26 Dof Paryingandcamera Ti New
York NY Card 6246
14.97
3.407.91
95.00
3,312.91
01/27
Card Purchase
0126 Nhefinanocconvenicmcfe New
York NY Card 6246
2.37
3.310.54
Pages as
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054156
SDNY_GM_00323354
EFTA01525577
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2500359Phone
7544917503Phone
800-905-9322SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONForum Discussions
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