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efta-01525642DOJ Data Set 10Other

EFTA01525642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525642
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Flight #OO4
Phone210-3124030
Phone210-581-0410
Phone2801391
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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