Case File
efta-01525719DOJ Data Set 10OtherEFTA01525719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525719
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
DATE
02,15
February 01.2013 through February 28, &113
Primary Account.
DESCRIPTION
Online Transfa From at ...0975 Transaction". 3118007080
AMOUNT
51.200.00
Total Deposits and Additions
51,20000
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
02104
Card Purchase
02/03 Faccbcok Com9/310226 Www Fb )4E4Cc CA Card 3151
ANIOUNT
525.00
422/11
Card Purchase
owes Facebook.Com•Ru8Q4226 Www.Fgh(PiCe CA Card 3151
26.00
02/11
Cad Purchase
02/10 Getty/Alliance 5426 212.7274793 NY Card 3151
3269
02/12
Card Purchase With Pin 02/12 7•Elcvm New Yak NY Card 3151
3.00
02/15
Card Parham
02/15 The Backspace Cloud 210.581-0410 17C Card 3151
234.63
122/19
Card Purchase
02/16 Faabook.Com•46Zg226 Www.Fb.MErCc CA Card 3151
21.00
02/19
Cad Purchase With Pin 02/17 Staples, Inc. New York NY Card 3151
17.41
02/19
Card Purchase
02/19 Nye Taxi Med 3V16 Woodside NY Card 3151
7.80
02/19
Raining Card Purchase 02417 Rackspace Email & App 210-3124000 TX Card 3151
40.00
Ceti- 0
Card Purchase
021E Nye Taxi-2144 Bronx NY Card 3151
8.30
02/20
Card Purchase
02/19 Rego Park Center 98748 Rego Park NY Card 3151
200
02/21
Cad Purchase With Pin 021211w Station Corp Farmingdale NY Card 3151
35.59
02/25
Card Purchase
02/23 Freebook Com•A9Qr4226 Www Fb NIEICe CA Card 3151
18.00
02/25
Cad Parham
fn.J21 Moo Inc Pnnung Www Meo.Cern RI Card 3151
35.97
02/25
Cad Purchase
02/24 Gorladdy Com 480-5058855 AZ Card 3151
25.32
02/26
Card Purchase
02/25 Ahexpress 408-748-1Y/0 DE Card 3151
31.00
02/28
Cad Purchase
02/27 Nye Taxi Med 411434 Long Island C NY Card 3151
14.40
02/25
Cad Purchase
CG/27 Au Bon Pain. 46 New Yak NY Card 3151
4.44
02/28
Card Purchase
02/28 Nye Taxi Med 4A44 Richmond Hill NY Card 3151
14.40
02/28
Raiumg Card Purchase 02/26 Wont/ Tanked.. Coo 650-6873555 CA Card 3151
5438
Total ATM & Debit Card Withdrawal
5650.72
ATM & DEBIT CARD SUMMARY
Card 3151
TOW AIM Withdrawals & Debits
5000
Total Card Purchases
3650.72
Taal Card Deposits & &edits
SOCO
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
$000
Taal Card Purchases
3650.72
Total Card Deposits & Ctedits
$000
Pagt2 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054344
SDNY_GM_00323542
EFTA01525719
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faabook.comDomain
facebook.comPhone
210-3124000Phone
210.581-0410Phone
212.7274793Phone
3118007080Phone
480-5058855Phone
650-6873555SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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