Case File
efta-01525642DOJ Data Set 10OtherEFTA01525642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525642
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEgl
ATM & DEBIT CARD WITHDRAWALS
November 01. 2011 through November 30. 2011
Primary Account
(continued)
DATE
DESCRIPTION
11/16
Card Purchase With Pm 11/16 Usu. 359614OO14P217 E New York NY Card 3151
AMOUNT
53.30
11/17
Card Pyrrhus
11/16 Rackspace 210-3124030 TX Card 3151
40.50
11/17
Card Purchase
11/16 Uses 35961400132801391 New York NY Card 3151
295
11/17
Ord Recluse
11/16 71w Ribelospase Cloud 210-581-0410 7X Card 3151
234.49
11/18
Card Purchase
11/15 Nye-Tar New York NY Card 3151
11.00
11/18
Card Purchase
11/18 Nye Taxi Med 5L9O Astoria NY Card 3151
9.12
11/21
Card Purchase
11/17 Nyc-Taxi Yellow Cab Long bland NY Card 3151
7.90
11/21
Card Purchase
11/17 Petrorian NY Romeo New York NY Card 3151
13.35
11/21
Card Praline
11/19 Nyc Taxi Med 6M59 Long Meade NY Card 3151
6.72
11/21
Card Purchase
11/15 Beekman Theater New York NY Cud 3151
26.00
nal
Card Parham
11/20 Facer.* ComaDaeh322 Www Fb.MEJC CA Card 3151
25.00
11/25
Card Purchase
11/25 Faoebcok.ComeEmnh322 Www.M.MPJC CA Card 3151
25.00
11/28
Card Purchase
11/26 Goog1c447424O9254 [email protected] CA Crd 3151
500.00
11/25
Card Purchase
11/26 Sant Ambroms Madison A New York NY Card 3151
29.50
uns
Card Purchase
11/27 Nyc Taxi Med 2P57 Woodside NY Card 3151
5.50
11/25
Card Purchase
11/26 Ikon Bookstore New York NY Card 3151
237.43
11/28
Cad Purchase
11/26 Www Linke-din Com 65O-6673555CA Card 3151
5438
11/29
Card Purchase
11/25 Prei A Manger 0025 New York NY Card 3151
7.23
11/30
Card Purchase
1128 Nye-Taiti Long Island NY Card 3151
7.20
11/30
Card Purchase
11/30 Parbeek Come5G21322 Www.I•b.MEC CA Card 3151
25.00
11/30
Card Purchase
11/30 PInePeiceline Corn Ht 800-657-916 CT Ord 3151
278.43
11/30
Card Purchase
11/30 PInaPricelinc Com lit 8OO-657-916CT Card 3151
13242
Total ATM & Debit Card Withdrawals
53.726.27
ATM & DEBIT CARD SUMMARY
$000
Crd 3151
Total ATM Withdrawals & Debits
ATM & Debit Card Totals
Total Card Purchases
Total Card Credits
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Credits
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
I I MS
F.Thade
ACII The
V-OO4.31
54000.00
50.00
52.004.31
54000.00
PPD ID: 1391321258
AMOUNT
54.000.00
Total Electronic Withdrawah
54.000.00
Paged oR5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054254
SDNY_GM_00323452
EFTA01525642
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Flight #
OO4Phone
210-3124030Phone
210-581-0410Phone
2801391SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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