Case File
efta-01525636DOJ Data Set 10OtherEFTA01525636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525636
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
ATM & DEBIT CARD W1TFIDRAWALS
October 01. 2011 through October 31. 2011
Primary Account.
Boatinutd)
DATE
10/19
DESCRIPTION
Card Purchase
10/19 Fambeot Com*Km7F322 Www.FlaMEC CA Cad 3151
AMOUNT
30.00
10/21
Card Purchase
10/21 Nye Taxi Med 8Y32 Long Island C NY Card 3151
15.20
10/24
Card Purchase
10/20 Nye-Taxi Long bland NY Card 3151
13.00
10/24
Card Purchase
10/21 &pear Inc 866—N4-7227 MA Card 3151
16.06
10/24
Card Purchase
10/22 Facebeok Comet/44(322 Www.Eb.ME/C CA Card 3151
30.00
10/25
Cad Purchase
10/24 Markeishanng 9174531933 NY Card 3151
17.00
10/25
Card Purchase
10/25 Facebeok Come1(Ynl322 Www.Fb ME/C CA Card 3151
30.00
10/27
Caed Purchase
10/25 Nye-Taxi Woothin NY Con 3151
6-10
10/27
Cad Purchase
1027 Facelacok.Com• Ynsthr. Www.FISCE/C CA Card 3151
40.00
10/31
Card Purelsno
10/27 Www.Laithedin Can 6506473555 CA Card 3151
49.95
10/31
Card Praline
1029 Facebook Comelfpwi322 Www
MEC CA Card 3151
40.00
10/31
Card Purchase
10/29 Nye•Taxi Woodside NY Card 3151
6.00
10/31
Card Parch/se
10/29 Nye-Tar Woodside NY Card 3151
15.60
10/31
Crd {Nathan
10/29 Nyeathou %rotunda NY Card 3151
6.90
10/31
Cud Nathan
10129 Nye-Taxi New York NY Card 3151
490
10/31
Card Purchase
10/30 Nye Taxi Med 31144 Long bland NY Card 3151
10.40
10/31
Card Purchase
1021 Facebook ComeVr2G322 Www.Fb MEC CA Card 3151
40.00
Total ATM & Debit Card Withdrawals
52.548.36
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
10/28
ADP Payroll Foot ADP - Foes 2Ftnc9 2949262 CCD ID-9659605001
AMOUNT
5136.37
Total Elceronie Withdrawals
$136.37
FEES AND OTIIER WITHDRAWALS
DATE
DESCRIPTION
10/31
Smite Fee
AMOUNT
$18.00
Total Fees &
Other Withdrawals
S18.00
DAILY ENDING BALANCE
DATE
10/03
S5.640 84
10119
4.069.49
10/04
5,61269
1021
4.054.29
10/07
5372.49
10/24
10.995.23
10/11
4,305.01
1025
10548.23
10113
4,400 21
10/27
10.90143
10/17
4,329 71
10/28
10.765.46
10118
4099.49
10131
1%571.31
AMOUNT
DATE
AMOUNT
Pascal at
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054248
SDNY_GM_00323446
EFTA01525636
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facelacok.comPhone
2949262Phone
6506473555Phone
9174531933Phone
9659605001SWIFT/BIC
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