Case File
efta-01525613DOJ Data Set 10OtherEFTA01525613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525613
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
305471-6200Phone
650-2549000Phone
650-6873555Phone
650.543.7818Phone
800-7730888Phone
8004774147Phone
8662804130Phone
866494-7227SWIFT/BIC
DESCRIPTIONForum Discussions
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