Case File
efta-01525692DOJ Data Set 10OtherEFTA01525692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525692
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
09/20
September 01. 2012 Oro
ember 28.2012
Primary Account
DESCRIPTION
Online Traratfa From Chk _0975 Tuna:liana 2872751786
AMOUNT
61300.00
800.00
82.100.00
09/27
Online Transfer From Mtn 9885 Transactions 2834511746
Total Deposits and Additions
And & DEBIT CARD WITHDRAWALS
DATE
0904
DESCRIPTION
Card Purchase
06/31 Facebook.Com•Zgb94226 Www.Fb.ME.Ce CA Card 3151
AMOUNT
646.68
09/04
Cad Purchase
08/31 Google•4742409254 Cc(&Google.Com CA Card 3151
500.00
09/04
Crd Purchase
08/31 Repeat Inc 866494.7227 MA Card 3151
134.68
09/04
Cad Purchase
0002 Furs,* Com•Zds94226 Wene.Fb ME/Ce CA Crd 3151
43.63
09/04
Card Purchase
09/03 Facebeok.Com•A6N9C26 Www.Fb.MECe CA Card 3131
34.93
09/06
Card Purchase
09)05 Facebook Com•Wut94226 Www.Fb.h1F/Ce CA Card 3151
61.64
09/07
Cad Patellar
09/06 Facelscok.Com•Fkee94226 Www.Fb.ME/Cc CA Cad 3151
27.95
09/10
Cad Praha°
0907 Nye Taxi Mcd 1893 Astoria NY Card 3151
22.80
09/10
Cad Purchase
0907 Gustorganies New York NY Cad 3151
21.31
09/10
Cad Purchase
0908 Facebook Coms7Q3A4226 Www.Fb MEC< CA Crd 3151
39.98
09/11
Card Purchase
09/10 Faecbcok ComeSt8A4226 WA./ Fb1.4E/Cc CA Card 3151
50.00
09/11
Cad Purchase With Pin 09/11 Mta Yarns Machines 718-330-1234 NY Card 3151
2.50
09/12
Card Purchase
0909 Nye•Trou Yellow Cab Long Island C NY Cad 3151
25.70
09/12
Cad Purchase
09/11 Nye Taxi Med 8886 Brooklyn NY Card 3151
26.40
09/12
Card Purchase
09/12 Nyc Taxi Med 5K17 Astona NY Card 3151
33.60
09/13
Cad Purchase
09/12 Nyc-Taxi Long Island C NY Card 3151
20.30
09/13
Cad Purchase
09/11 Zara Inc 866-404.7227 MA Card 3151
8.03
09/13
Cad Purchase
09/12 lisabcok Com*C9Ea4226 Www.Fb.MEICe CA Cad 3151
40.25
09/14
Cad Purchase
09/13 Facebook.Com°37444M6 Www.Fb.14(IsEc CA Card 3151
26.62
09/14
Card Purchase
09/14 Nye Taxi Med 7N41 Oyster Bay NY Cad 3151
13.20
09/14
Card Purchase
09/13 Mr /Om 40th Street & 718-330-1234 NY Card 3151
2.50
09/17
Card Purchase
09/14 The Raekspace Cloud 210.581.0410 TX Card 3151
234.45
09/17
Cad Purchase
09/14Fr:cheek Com°76LA4226 Www.Fb.ME/Ce CA Cad 3151
26.66
09/I7
Card Purchase
09/15 Facebeok.Com•Eepa4215 WwwSb ME/Ce CA Crud 3151
26.47
09/I7
Card Purchase
09/16 Raekspace 210-3124000 TX Cad 3151
40.00
09/17
Card Purchase
09/16 Nyc Taxi Med 61.58 Now York NY Card 3151
5.40
09/17
Cad Patellar
09/16 Fatebook.Coms7Xm4226 Www.Fb.).1E/Cc CA Card 3151
21.57
09/I7
Card Purchase
09/16 Ewer Inc 866494.7227 MA Card 3151
83.91
09/18
Curd Purchase
09/7 Is •Tfarkerucle 677.3278914CA Card 3151
279.95
09/18
Crd Purchase
09/18 Pln•Prialur Com Rim 8884137-3774 CT Card 3151
159.99
09/18
Card Purchase
09/I7 Frebooktom•Baua4226Www.FtafEte CA Card 3151
26.29
09/19
Card Purchase
09/17 Jetta
27921820 Salt Lake Cry UT Card 3151
143.80
09/19
Card Purchase
09/I7 Jctblue
27921820 Salt Lake Cty UT Card 3131
151160
09/19
Cad Purchase
09/16 Facebook Com•Ym4226 Www.Fb103./Ce CA Crd 3151
28.14
09/20
Card Purchase
09/19 Facebook.Coms9Ta42
Www.FbME/Cc CA Card 3151
25.00
09/20
Card Purchase
09/19 Zipear Inc 866494-7227 MA Card 3151
77.92
09/21
Cad Purchase
09/20 Facebeok.Com•F$B4226 Www.Fb.ME/Ce CA Card 3151
25.00
Paget oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054312
SDNY_GM_00323510
EFTA01525692
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebeok.comDomain
facebook.comDomain
facelscok.comDomain
google.comPhone
210-3124000Phone
210.581.0410Phone
2834511746Phone
2872751786Phone
4742409254Phone
718-330-1234Phone
7921820Phone
866-404.7227Phone
866494-7227Phone
866494.7227Phone
8884137SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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