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efta-01525698DOJ Data Set 10Other

EFTA01525698

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525698
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2624769977
Phone4742409254
Phone650-6873555
Phone6504873555
Phone866-6148002
Phone8664422000
Phone866494-7227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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