Case File
efta-01525697DOJ Data Set 10OtherEFTA01525697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525697
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
September 29.2012
th
October 31. 2012
Primary Account
DATE
DESCRIPTION
10'09
Online Transfer From Chk ...0975 Transaericeig. 2903562585
AMOUNT
5400.00
10/15
Online Transfer From Chk ...0975 Transaction/I 2915674275
3.4:00P0
10/29
Online Transfer Nom Chk ...0975 Transactont 2934744945
700.00
10/30
Card Purchase Return 10130 PlePricelsne Herb 800457-9168 CT Card 3151
315.92
10/31
Card Purchase Return 10129 letblue
27971415 Sall Lake Cty UT Card 3151
138.80
Total Deports and Additions
14,554. 72
ATM & DEBIT CARD WITHDRAWALS
DATE
10/01
DESCRIPTION
Card Purchase
09/28 Zipcar Inc 866-494-7227 MA Card 3151
AMOUNT
$77.92
10/01
Card Purchase
09/29 Avis Rent A Cr Tolls 8666423000 NY Card 3151
15.95
10/01
Card Purchase
09/29 Facebook Com•Xdwb4226 Www.Fb NIErc CA Card 3151
30.00
10/01
Card Purchase With Pin 09/30 Duane Reade 1111 3Rd A New York NY Card 3151
80.47
10/01
Recurring Card Purchase 09,27 Www Linkedin Can 650-6873555 CA Card 3151
54.38
10/02
Cad Purchase
09/308 Cafe New York NY Card 3151
28.23
10/02
Card Purchase
10,01 Fmtbook Com•Uw3C4226 Www
NEE/Cc CA Card 3151
35.00
10/02
Non-Chase ATM Withdraw 10102 837 Imington Awn New York NY Card 3151
201.75
10/02
Card Purchase With Pin 10/02 Mta Vending Machines 718-330-1234 NY Card 3151
10.00
10/03
Card Purchase
Icon Facebcok Com•Av6C4226 Www.FlaMECe CA Card 3151
48.39
10/04
Cad Purchase
10/03 Frebook Com•Dp9C4226 Www.Fla MECc CA Card 3151
41.00
10/09
Card Purchase
inns Facebcok Com•Qzfc4226 Www.Fb MVO; CA Card 3151
37.13
10/09
Card Purchase
10'05 &pear Inc 866494-7227 NIA Card 3151
77.92
10/09
Card Purchase
10,07 Facebcok.Com•Fspc4226 Www.Fb.MFere CA Card 3151
30.00
10/09
Card Purchase With Pin 10,09 Dune Reale 1111 3Rd A New York NY Card 3151
81.63
10/09
Card Purchase With Pin 10/09 Staples. Inc. New `fat NY Card 3151
38.02
10/09
Reagan Card Purchase 1007 Wwtv limb:ranCom 650.6873555 CA Card 3151
7.12
10/11
Card Purchase
10/10 Aopa Summit- Onsite Frederick MD Card 3151
130.00
10/11
Cad Purchase
10/10 Frame& Coms9Syo4235 Mew FlaME/Ce CA Card 3151
29.28
10/15
Card Purchase
10/11 Zipaa Inc 866-494.7227 MA Card 3151
8.00
10/15
Card Purchase
10/13 The Saguaro Hotel Palm Springs CA Card 3151
77.28
10/15
Card Purchase
10/14 Facebook Com•Uva$4226 Www.FAME/Cs CA Card 3151
28.00
10/15
Recurring Card Purchase 1013 Www Linkeden Cam 650-6873555 CA Cod 3151
77.93
10/16
Card Purchase
10115 The Rackspace Cloud 210-581.0410 TX Card 3151
10/18
Card Purchase
10/17 Rackspace 210.3124000 TX Card 3151
40.00
10/18
Card Purchase
10/17 Imam* Com•41/m04226 Www.Fb.ME/Cc CA Cud 3151
33.47
10/19
Card Purchase
10/17 Nyc-Tam New York NY Card 3151
19.70
10/19
Card Purchase
10/18 Zipear Inc 866-194.72227 MA Card 3151
77.92
10/22
Card Purcharn
10/19 Zapcar Inc 866-194.7227 MA Card 3151
77.92
10/22
Card Purchase
10/21 Pln•Pneeline Corn Hit 800457•9168 CT Card 3151
315.92
10/22
Card Purchase
10/21 Pla•Prieeline.Com Rat 888.837-3774 CT Card 3151
142.93
10/22
Card Purchase
10/19 legalue
27971415841 Manta OA Card 3151
138.10
10/22
Card Purchase
10/20 &abbe
27921835 Sala Lake Cty UT Card 3151
80.00
10/22
Card Purchase
10/20 Ks Magnetics Inc 215-7664055 PA Card 3151
47.52
Paget oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054318
SDNY_GM_00323516
EFTA01525697
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebcok.comDomain
prieeline.comPhone
210-581.0410Phone
210.3124000Phone
215-7664055Phone
2903562585Phone
2915674275Phone
2934744945Phone
650-6873555Phone
650.6873555Phone
718-330-1234Phone
7921835Phone
7971415Phone
800457-9168Phone
866-494-7227Phone
866-494.7227Phone
866494-7227Phone
8666423000Phone
888.837-3774SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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