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efta-01525613DOJ Data Set 10Other

EFTA01525613

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525613
Pages
1
Persons
0
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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 CHECKS PAID kneel, 2011 through lune 30.2011 Primary Account: CHECK NO. 999991 ^ DESCRIPTION DATE PAID 06/09 AMOUNT $1500.00 Total Checks Paid If you see a desorption in the Checks Paid section. it TOMS that we received only electronic information about the check. not the *rival or an image of thecheek As a resuh. were not able to return the check to you or show you an image ^ An image of this cheek may be available for you to view on Chase coon ATM & DEBIT CARD WITHDRAWALS fl 500.00 DATE 06/06 DESCRIPTION Card Purchase 0606 Tr151123 Prinotte. 8004774147 MD Card 3151 AMOUNT 5152.15 06/06 Card Purchase 0606 48Hourprint Corn Boston MA Card 3151 39994 06/07 Card Purchase 06/06 Nyc Taxi Med I Y47 New York NY Cad 3151 10.80 0608 Card Purchase 0606 Nye Taxi 2H86 Flushing NY Cad 3151 640 06/08 Cad Purchase 0606 Pet A Manger s7 New York NY Card 3151 14.19 06408 Cad Purchase 0606 Mood Designer Fabrics New• York NY Card 3151 51.00 06/08 Card Purchase 0607 Tally-Ho Uniforms & 305471-6200 FL Cad 3151 65.55 0608 Recurring Card Purchase 06407 LzcaLegnlzoorecom 800-7730888 CA Cud 3151 913.00 06/09 Card Purchase 0607 Job Postmg Jot sent 650-2549000 CA Card 3151 69.00 06/09 Card Purchase 0609 Intuit sQb Finance S 888-246-884 CA Card 3151 200.29 05/10 Cad Punhase With Pin 0610 Apple Store reFt095 New York NY Card 3151 792.61 06/13 Card Purchase 06110 Nye Taxi Med 41149 Loos Island NY Card 3151 12.80 06113 Card Purchase 05110 Vino New York NY Cad 3151 16.95 06/14 Card Purchase 0603 SktnirCom 8662804130 CA Card 3151 22.9E 06/14 Cad Purchase 06/13 Nye Taxi Med 8K28 Long Island C NY Card 3151 9.70 06/14 Card Purchase 06114 Nye Taxi Med 7C26 Brooklyn NY Card 3151 9.10 06/15 Card Purchase 0615 Nyc Taxi Med 81369 Astoria NY Card 3151 17.00 06/15 ATM Withdrawal 0605 601 Eighth Ave Nov York NY Card 3151 400.00 06/16 Cad Purchase 06113 Nyc-Taxi Long Island C NY Card 3151 14.00 06/16 Cad Purchase 06/14 Mood Designer Fabrics Nee• York NY Card 3151 33.32 06/16 Cad Purchase 06/16 Nye Taxi Med 4088 Astoria NY Card 3151 15.85 06/17 Card Purchase 06/14 Nyc.Taxi Long Island C NY Card 3151 12.40 06/17 Cad Purchase 06/15 VVivw Linkedin Com 650-6873555 CA Cad 3151 295.00 06/20 Card Purchase 06/19 48Hourpnnt Com Boston MA Card 3151 191.84 06/22 Cad Purchase 06/22 Zipear Inc 866494-7227 MA Card 3151 27.22 06/22 Cad Purchase 06/22 Nyc Taxi Med 6087 Brooklyn NY Card 3151 13.60 06a3 Card Purchase 06/21 Nyc-Taxi Long Island C NY Card 3151 10.90 06/23 Cad Purchase 06/1 Rue 57 New York NY Card 3151 42.75 06/23 Card Purchase 06/22 Nye Taxi Med 7156 Astoria NY Card 3151 15.40 06/24 Cad Purchase 06/22 Mood Designer Fabrics New York NY Card 3151 73.88 06.24 Ord Purchase 0622C C Button New York NY Card 3151 15.00 06124 Card Nathan 0622 Nyc-Taxi Woodside NY Card 3151 12.80 06PA Cad Purchase 06/22 Nyc-Taxi New York NY Card 3151 9.00 06/24 Cad Purchase 06/23 Nyc Taxi Med 2A70 Long Island NY Card 3151 10.90 06/4 Card Purchase 06/24 Facebcok.Com5Ads 650.543.7818 CA Card 3151 56.64 0614 Cad Purchase 06123 Sprig New York NY Card 3151 30.24 Pago4WE Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054220 SDNY GM_00323418 EFTA01525613

Technical Artifacts (9)

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

Phone305471-6200
Phone650-2549000
Phone650-6873555
Phone650.543.7818
Phone800-7730888
Phone8004774147
Phone8662804130
Phone866494-7227
SWIFT/BICDESCRIPTION

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