Case File
efta-01525709DOJ Data Set 10OtherEFTA01525709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525709
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 & DEBIT CARD WITHDRAWALS
December 01.2012 through December 31.
Primary Account.
hirtimed)
DATE
DESCRIPTION
12/27
Cad Purchase
12/26 Farber Coma5NvIc4226 Www.Fb.ME/Ce CA Crd 3151
N
25.00
12/28
Cad Purchase
12/213 Hertz On Demand 800654417308 Card 3151
6.50
12/28
Reaming Card Purchase 12/26 Www Lmkedm Can 650-6873555 CA Card 3151
54.38
Total ATM & Debit Card Withdrawals
51.170.84
ATM & DEBIT CARD SUMMARY
Card 3151
Total ATM 1V:throws's & Debits
50.00
Taal Card Purchases
$1,170.84
Total Card Deposits & Credits
5142.93
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
$0.00
Teal Card Porkers
51.170.84
Total Card Deposits & Credits
5142.93
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
122/26
12/26 Online Transfer To Chk . .0975 Traracticah: 3029539209
Total Mectronie Withdrawais
DAILY ENDINO BALANCE
AMOUNT
5350.00
$350.00
DATE
AMOUNT
DATE
AMOUNT
12/03
51.444 27
12/19
721.72
12/04
1,333 10
12/20
677.40
12/05
1.305.10
12/21
648.60
12/07
1227.18
12/24
621.11
12/10
1,19918
12/26
271.11
12/13
1,163 18
12/27
246.11
17/17
945.43
12/28
185.23
12/18
823.71
Page3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054333
SDNY_GM_00323531
EFTA01525709
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3029539209Phone
4417308Phone
650-6873555SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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