Case File
efta-01525682DOJ Data Set 10OtherEFTA01525682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525682
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
DEPOSITS AND ADDITIONS
DATE
07/11
DESCRIPTION
OCC Transfer Front Savings
June 30, 2012 through July 31. 2012
Primary Account:
AMOUNT
S350.00
07/11
Online Transfix From Chk
Tramictionie 2761253933
07/12
Online Transfer From Chk
Trance:tent 2762973376
100.00
100.00
07/16
Online Transfer From Chk
TransoctionO 2769405415
Total Deposits and Additions
ATM & DEBIT CARD WITHDRAWALS
40040
$4.550.00
DATE
DESCRIPTION
07/11
Card Purchase
07/10 CloogJe4742409234 CeQ0eogloCom CA Card 3131
AMOUNT
$50000
07/13
Oa Purchase
07/11 &pear Inc 866-194-7227 MA Card 3151
8.00
07/I7
Card Purchase
07/16 The Ratkopare Claud 2104814410 Tx Card 3151
229.97
07/18
Card mochas
07/17 Rackspart 210-3124000 TX Card 3131
4400
07/26
card Purchase
07/24 Eb •Programming For F:ventbisteCO CA Card 3151
600.00
07/25
Card Purchase
07/23 Nyc-Taxi L I C NY Cud 3151
12.62
07/26
Card mochas
47/24 Nye Taxi Came Long Island C NY Card 3151
13.62
07/26
Cad Purchase
07/24 Nyc Taxi Long Island C NY Card 3151
16.70
07/26
Card Purchase
07/25 Nyc Tam Med 8M95 Long Island C NY Card 3151
15.12
07/26
Cord Purchase
07/26 Nye Tam Med 3Y91 Brooklyn NY Card 3151
15.36
07/27
Cord Purchase
07/26 Nyc Taxi Med 4687 Long Island C NY Card 3151
13.60
07/30
Cord Purchase
07/26 Nyc-Taxi Long Island C NY Card 3151
14.88
07/30
Rccumng Card Purchase 07/27 Www Linkedm Can 650-6873553 CA Card 3151
5438
07/30
Recurring Card Purchase 07/28 Stk•Shmumock Com 866-663-3954 NY Card 3151
41.00
07/31
Cad Purchase WCash 07/31 Simla, Inc. New York NY Card 3151
Purchase $9.96 Cash Back $20.00
29.96
Total ATM & Nein Card Withdrawals
$1.607.21
ATM & DEBIT CARD SUMMARY
$0.00
$1.607.21
$000
80.00
$1,607.21
50.00
Card 3131
Total ATM Withdrawals & Debits
Total Card Purchases
Vita Card Credits
Aft & Debit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Taal Card Credits
Page2 of15
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054300
SDNY_GM_00323498
EFTA01525682
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-3124000Phone
2104814410Phone
2762973376Phone
2769405415Phone
4742409234Phone
650-6873553Phone
866-663-3954SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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