Case File
efta-01525698DOJ Data Set 10OtherEFTA01525698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525698
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 a DEBIT CARD WITHDRAWALS
September 29. 2012
through October 31. 2i •• '
Prinuiry Account
(ocetinued)
DATE
10/22
DESCRIPTION
Cad Purchase
10/20 Facebook Com•Thlwd4226 Www Fb ME/Cc CA Card
AMOUN]
30.22
10/22
Card Purchase
10/20 Avis RattiA-Ca I New York NY Card
120.66
10/22
Cad Purchase
10/21 Zipear Inc 866494-7227 MA Card-
52.8n
1042
Rectums Card Purchase 10'19 Www Linkedm.Coni 6504873555 CA Card
69.29
10/23
Cad Purchase
1022 Facebook Com•ADFA226 Www
IliFJCe CA Card MI
noo
10/24
Cad Purchase
10/22 Nyc-Tani New York NY Card MI
5.90
10/24
Card Purchase
10/23 Gocg/04742409254 Ce@Googkrom CA Card IM
500.00
10/2.5
Card Purchase
10/24 Fastback Comecd9E4226 %%Am./AsME/Cc CA Cud-
31.82
10/25
Cad Purchase
10/24 Kgbdealol/S Kgbdeals Com PA Card MI
70.00
10/26
Cad Purchase
10/25 KgbdealsUS Kghdeals Com PA Card
45.00
10/26
Card Purchase
10/25 Zipcar Inc 866494-7227 MA Card MI
77.92
10/29
Card Pashas<
10/25 Avis Rent A Cu Tolls 8664422000 NY Card Ell
9.45
10/29
Cad Purchase
10+26 VestapeWistaprint Com 866-6148002 MA Card
141.45
10/29
Cad Purchase
1026 Facebook Com4Zwo:4226 Visas Fb ME Cc CA Card-
25.28
10/29
Card Purchase With Pin 14/27 Exxonmobil Rego Pat NY Card
10.69
10/29
Cad Purchase
1027 Avis Rent-A-Car 1 New York NY Card
126.03
10/29
Cad Purchase
101215 Facebook Com•Ack4226 Worse Fls.ME/Cc CA Card
40.00
10/29
Recumng Card Purchase 10'25 Www Lmkedin Com 650-6873555 CA Card
71.03
10/29
Recurruis Card Purchase 10'27 Www Ludo:dinCorn 6504873555 CA Card
54.38
10/30
Cad Purchase
10/2$ SoutMvestair52624769977 Dallas TX Card
384.80
10/31
Card Purchase
10/30 Facebook Com*U3Se4226 Www.Fb.NIE/Cc CA Card
41.16
Total ATM it Debit Card Withdrawals
54.395.49
ATM ifit DEBIT CARD SUMMARY
Card IM
ATM It Debit Card Totals
Total Arm Wnhdrawals & Debits
$201.75
Total Card Purchases
54.193.74
Taal Card Credits
$454.72
Total ATM Withdrawals M Debits
$201.75
Taal Card Purchases
54.193.74
TOW Card Credits
$454.72
Pase3 oA5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054319
SDNY_GM_00323517
EFTA01525698
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2624769977Phone
4742409254Phone
650-6873555Phone
6504873555Phone
866-6148002Phone
8664422000Phone
866494-7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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