Case File
efta-01525693DOJ Data Set 10OtherEFTA01525693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ATM a DEBIT CARD WITHDRAWALS
September 01. 24112
through September 2S
Primary Account.
(ocutirtued)
DATE
DESCRIPTION
AMOUN]
09/21
Card Purchase With Pin 09121 Target 71866 Farmingdale NY Card 3151
1532
09/24
Cad Purchase
09/21 Zapcar Inc 866-4947227 MA Card 3151
39.25
09/24
Card Purchase
09/21 Facenok Com•Xg704226 Wan Eb ME/Cc CA Card 3151
25.00
09/24
Card Purchase
09/21 Zspear Inc 866-4944227 MA Card 3131
77.92
09/24
Card Purchase
09/22 Heidik House By The S New Yak NY Card 3151
30.70
09/24
Card Purchase
09/22 Ea.:cheek Com•IAAb4226 Www.Fb ME/Cc CA Card 3151
25.00
09/24
Card Purchase
09/22 Avis Rent-A-Car 1 New York NY Card 3151
123.64
09/24
Cad Purchase
09/23 Fianna: Com•Cpcb4226 W.utFb.MFJCe CA Card 3151
25.00
09/25
Card Purchase
0?/23 Nyc-Taxi Brooklyn NY Card 3151
29.30
09/26
Card Purchase
09/25 Facebcok Com•L53b4226 Wm. Eh ME/Cc CA Card 3151
31.64
09/26
Card Purchase With Pin 09/6 Duane Rade 1191 2ND A New York NY Card 3151
11.36
09/27
Card Pathan
0925 NycsTaxi 1.1.C. NY Card 3151
31.10
09/27
Card Purchase
09126 Oocale•4742409254 [email protected] CA Card 3151
500.00
09/27
Card Pathan
09/26 &par Inc 866-454-7127 MA Card 3151
110.29
09/21
Card Purchase
09/25 Nyc•Taxi New York NY Card 3151
19.70
09/23
Card Purchase
09/26 Nyc\Dot Parking Mete Lan Wand C NY Card 3151
1.00
0928
Card Purchase
09/26 Koliba Rmtaurant Astoria NY Card 3151
23.60
09/28
Card Purchase
09/27 Faecnok Com•3ypb422b Vdmv.Els MEC° CA Card 3151
30.00
09/28
Card Purchase
09/27 Zinn Inc 866.494.7227 MA Card 3151
77.92
Total ATM & Debit Card Withdrawals
5.738.16
ATM dt DEBIT CARD SUMMARY
30.00
$3388.16
$000
$0.00
$3.788.16
$0.00
Card 3151
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Credits
ATM & Debit Card Totals
Total ATM %tuba:mats & Debits
Total Card Pathan.
Total Card Credits
DAILY ENDING BALANCE
DATE
09,01
$1075.52
09/10
1.501 64
09,06
1.61389
0911
- 11 11
0907
1.58593
05.12
AF101PIT
DATE
Ms101-1, i
Page3 off.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054313
SDNY_GM_00323511
EFTA01525693
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
4742409254Phone
866-454-7127Phone
866-4944227Phone
866-4947227Phone
866.494.7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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