Case File
efta-01525726DOJ Data Set 10OtherEFTA01525726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525726
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
DATE
DESCRIPTION
0446
Recurring Card Purchase 04/16 Rackspace Cloud 210-312-4000 TX Cad 3151
234.67
04/17
%scams Card Purchase 04/17 Backspace Email & App 210312-400017CCard 3151
40.00
04/19
Cad Purchase
0448 Facebook Com•DIkx4226 WWW Fb h(E/Cc CA Card 3151
04/22
Cad Purchase With Pin 04/22 Diane Reade 1111 3Rd A New York NY Card 3151
March 30. 2013 through April 30. 2013
Primary Account
(oantirtued)
ANIOVN
0445
Cad Purchase
04/25 Fatback Com•Q3Ay4226 Www.Fb MBC4 CA Cad 3151
04/26
Recurring Card Purchase 0445 Oodaddy.Com 480.5058855 AZ Card 3151
ota9
Recurring Card Purchase 04'27 Wont Linadin Can 6506873555 CA Card 3151
24.00
59.60
2400
46.00
Total ATM & Debit Card Withdrawals
54,38
51.49730
Cad 3151
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
50.00
SI .497.30
Total Card Deposin & Credits
$0 00
Total ATM Withdrawals & Debits
$000
Total Card Purchases
81.497.30
Total Card Deposits & Credits
$0.00
FEES AND OTHER WITHDRAWALS
DATE
04'03
DESCRIPTION
Insufficient Funds Fee Fa A 3645.66 Reclining Card Purchase - Details:
0403Dah•Oodaddy Cam 480-505-8855 AZ
04563310010033151
0404
Insufficient Funds Fe Pa A 810.10Cud Purchase • Detaik:
OaD2Nye-Tassi Long Island C
NY
04563310010033151
0004
Intuit-icing Funds Fee Fa A S16.80 Card Purchase- Dank:
0404Nyc Taxi 3N16
34.00
Woodside NY
04563310010033151
AMOUNT
R4.00
34.00
0404
Insufficient Funds Fee Fa A 3100.64 Raurring Card Purchase- Details:
34.00
0403Godaddy Com 480-5058855 AZ
04563310010033151
0446
Insufficient Funds Fee Fa A $4600 Recuning Card Purchase • Details:
34.00
04250odaddy Com 480-5058855 AZ
04563310010033151
0449
Insufficient Funds Fee Fa A S54 38 Retuning Card Purchase - Details'
34.00
Cs127Www Linkedin Com 650-6873555CA
04563310010033151
Total Fees & Other Withdrawals
Page 3 oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054357
SDNY_GM_00323555
EFTA01525726
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
oodaddy.comPhone
210-312-4000Phone
480-505-8855Phone
480-5058855Phone
480.5058855Phone
6506873555Forum Discussions
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