Case File
efta-01525668DOJ Data Set 10OtherEFTA01525668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
Aft & DEBIT CARD WITHDRAWALS
March 31. 2012 through April 30, 2012
Primary Account.
(teatiturd)
DATE
DESCRIPTION
AMOUN
01119
Ord Purchase
04115 Facebook.Com•M3Wa322 Www.FRAIE/C CA Card 3151
30.00
0419
Card Purchase
WIZ Caw/asps, Inc. New York NY Card 3151
45.11
Jr
0423
Cad Purchase
04/20 Facebrok Com•TN3V322 Win Fl> MEC CA Card 3151
30.0"
08/23
Card Purchase
01/21 Spoon/lower 919321.2919 NC Card 3151
40.03
0143
Card Purchase
0622 Fatback Com•XL9V322 Www.Fb.ME.0 CA Card 3151
30.00
F.
04,21
Card Purchase
0142 Www.Linliedin.Cem 650.6873555 CA Card 3151
21f4
0425
Card Purchase
04,24 Faccbcob Com°7Qcv322 Www.Fb.NIEC CA Card 3151
30.00
a
2
010.6
Card Purchase
01125 Appk
a
•
3151
138.03
04,27
Cad Purchase
01/26 Crows!
CA Cad 3151
500.00
01,27
Card Purchase
0416 Facebeok Com•X8L9322 Www.Fb mEtc CA Card 3151
30.00
01/30
Cad Purchase
04127 Www.Linkedin.Com 6506373555 CA Cad 3151
54.38
0430
Cad Pinks<
WA9Am Linkedin Can 6506873555 CA Card 3151
46.51
01/30
Cad Purchase
04/28 Fscebcob Comerbw322 Www Flo.ME1C CA Card 3151
3000
Total ATM & Debit Card Withdrawals
53.795 68
ATM & DEBIT CARD SUMMARY
Card 3151
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Taal Card Purchases
Taal Card Credits
Taal ATM Withdrawals & Debits
Taal Card Purchases
Taal Card Credits
DAILY ENDINO BALANCE
DATE
0402
51.605.01
04+11
1300.83
0403
3.013.12
04/13
1.30..83
0401
2317.63
04/16
1,224.13
0405
2.71t63
04/17
91679
0106
2.583.00
04/19
841.68
04109
2,403.92
04/23
3,241.6.3
0410
2.33028
04/21
3323.64
f0.00
33.795.68
$0.00
$0.00
33.795.68
$0.00
AMOUNT
DATE
AMOUNT
Pqm3 (46
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054283
SDNY_GM_00323481
EFTA01525668
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebook.comDomain
www.linkedin.comPhone
650.6873555Phone
6506373555Phone
6506873555Phone
919321.2919SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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