Case File
efta-01525625DOJ Data Set 10OtherEFTA01525625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn
CHECKS PAID
2011 0
Primary Account
tl 2011
CHECK NO.
10001
A
08/23
$75268
10002
08/22
1.652 13
W003
A
08/23
732.67
10004
A
08/23
752.68
999996
• •
08/15
2,041.12
999997
A
08/02
120,83
999998
A
08/17
12225.00
999999
A
08/17
325.00
Total Checks Paid
If you see a desenpuon in the Checks Paid section, it means that we received only electronic information about the check,
the
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to
the
to
$7.622 II
not
original or an image of
result, were not able
return
check
you or shon you an image
• All of you: recent checks may not be on this statement. either because they ham.* demo' yet cc they wee listed on
one of your previous statements
A An image of this check may be available for you to view on Chase corn
ATM & DEBIT CARD WITHDRAWALS
DATE
0101
DESCRIPTION
Card Purchase
07/30 Frontier At 42221693 Farertmibe OK Cud 3151
AMOUNT
$210.50
0101
Card Purchase
07/31 Alamo Rent.A.Caz Appleton WI Card 3151
31.98
01101
Recurring Card Ptuchne 07/30 Facebook.Can•fft.9322 650.543-781 CA Card 3151
50.00
08/01
Ravi/run Card Purchase 07/31 Fuebook Com•41249322 650.543-781 CA Card 3151
50.00
01/01
Recurring Card Purchase 08/01 Facebook.Cerit•73F9322 650-543.781 CA Card 3151
50.00
0802
Card Purchase
07/31 Wwwliiikedin.Can 650.6173555CA Card 3151
105.52
04/02
Card Purchase
OM Nye Taxi Med 3D83 Brooklyn NY Card 3151
10.50
01/02
Card Purchase
0101 Vestapr•Vistaprint C 866-893-674 MA Card 3151
92.17
08/02
Card Purchase
0101 Vistapr•Visiaixint.0 8664193-674 MA Card 3151
16.32
0/02
Recurring Cud Prelim 0802 Frebook Crtn•Wrg9322 650443.781 CA Card 3151
50.00
0803
Card Purchase
0101 Www Linkedm Can 650-6873555CA Card 3151
3.41
0103
Card Purchase
0101 Nine And Blue Group Long Island NY Card 3151
6.40
cern
Card Purchase
01101 Nyc-Taxi Long Island C NY Card 3151
10.50
0103
Card Purchase
0101 Paypal •Vaecomtech 402.935.7733 CA Card 3151
1.500.00
0103
Card Purchase
0103 Sprig New York NY Card 3151
72.06
0103
Retuning Card Purchase 08.03 Facebook Coni•Zej9322 650.543-781 CA Card 3151
50.00
0104
Card Purchase
0102 Promos On-Tine Glen Cove NY Card 3151
579.95
0804
Card Purchase
0103 Tcplen & A61100001 212-4014040 NY Ord 3151
5.000.00
08/04
Card Purchase
0104 Facebook Com•3DI9322 Www Fb PSC CA Card 3151
50.00
0805
Card Purchase
0102 Nye-Taxi Long Island C NY Card 3151
6.50
0105
Card Purchase
0803 Nyc-Taxi Long Island C NY Card 3151
5.60
0105
Card Purchase
01105 Facerok.Com•R7N9322 Www.Fb.ME/C CA Card 3151
50.00
00705
ATM Withdrawal
0805 866 3Rd Ave Now York NY Card 3151
400.00
01/08
Card Purchase
0104 Nye-Taxi Long Island C NY Card 3151
EEO
0108
Card Purchase
08/05 Gocsle•4742409254 Cef&Ooogle.Com CA Card 3151
500.00
0808
Card Purchase
0105 Nyc Taxi Med 6V60 New York NY Card 3151
11.76
0108
Card Purchase
0/003 Nye-Taxi Long Island NY Card 3151
9.70
01/08
Card Purchase
08/06 Facebook Com•Dyp9322 Www. 51/MEC CA Cad 3151
50.00
DE-SCRIPTION
DATE
PAID
AMOUNT
Paged oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054234
SDNY_GM_00323432
EFTA01525625
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facerok.comDomain
ooogle.comPhone
1 212-4014040Phone
2221693Phone
402.935.7733Phone
4742409254Phone
8664193Forum Discussions
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