Case File
efta-01525731DOJ Data Set 10OtherEFTA01525731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525731
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 ADDIMONS
May Oh 2013
hlav 31
13
Primaty Account:
DATE
DESCRIPTION
AMOUWT
0509
Online Transfer From Clik ...0975 Transaetioaa. 3261362500
5800.00
05/15
Online Transfer From CU .0975 Transaction*: 3272434364
50000
Total Deposits and Additions
$1300.00
ATM & I)EB
CARD WITHDRAWALS
DATE
DESCRIPTION
05/01
Card Purchase
04/30 Facebeek.Com•Say4226 Www.Fb.ME/Ce CA Cad 3151
AMOUNT
57.1.00
0103
Ord Purchase
0102 7/11 Gas Riverhead NY Cad 3151
3407
05/06
Cad Purchase With Pin 05/04 TEleven New York NY Card 3151
4.95
05/07
Cad Purchase
0166 Faccbcok Com•Rgka4226 Www.Fb.ME/Ce CA Card 3151
24.00
05/07
Cad Purchase
0506 Nye Taxi 2133 New York NY Card 3151
10.20
05/09
Card herbage
05/07 Blocrningdales MOM New York NY Card 3151
21.25
05/10
Card Purchase
05/09 It Mayo 680i St /Mate Brooklyn NY Card 3151
2.75
05/10
Card Purchase
05/10 Nye Taxi 4A40 Woodside NY Card 3151
10.20
05/10
Card Purchase
05/10 Apple Store MR095 New York NY Cad 3151
64.18
05/13
Cad Purchase
05/09 Nye-Taxi Brooklyn NY Card 3151
8.30
05/13
Card Purchase
05/09 Mcditemneo New York NY Card 3151
31.13
05/13
Cad Purchase
05/11 Suomi, 0056283500 New Haven CT Card 3151
36.61
05/13
Cad Archaic
05/11 Sunoco 0056283500 New HMCO CT Card 3151
291
05/13
Card Purchase
05/13 Facebook ComeGcb25226 Www.Fb.MECe CA Card 3151
24.00
05/14
Card Purchase
05/13 Shell Oil 57544910607 Nashua NH Card 3151
24.18
05/14
Card Purchase
05/13 Nye Taxi 1M87Lorg Island C NY Cord 3151
15.00
05/15
Recurring Card Purchase 05/15 Rackspace Claud 210.312.4000 TX Card 3151
228.56
05/16
Card Purchase
0114 Nyeuxi.2H27 Elinor NY Cad 3151
56.90
05/I7
Rimming Card Purchase 05/17 Rackspace Email & App 210312-4000 TX Card 3151
40.00
05/20
Cad Purchase
05/18 Facebeek.Com•Ney25215 Www.Fb.ME/Ce CA Card 3151
30.00
05/22
Card Purchase
05/21 Gulf Od 92043354 Farmingdale NY Card 3151
37.67
05/23
Cad Perham
05/22 Facelmok Com*O9F35226 Www.MAIE/Ce CA Card 3151
2400
05/28
Card Purchase
05/27 Facebook.Com•Wy85226 Www.Flabatc CA Card 3151
26.10
05/28
Card Purchase
05/27 Exitocimobil 97421986 Fairfield CT Cad 3151
11.67
05/28
Recurring Cad Purcluse 0125 D&B•Cred Cap 800-8922980 CA Card 3151
449.00
05/29
Recurring Card Purchase 05127 Wont Linkedin Com 6106873555 CA Card 3151
5438
Total ATM & Debit Card Withdrawals
51.300.01
ATM & DEBIT CARD SUMMARY
Card 3151
Total ATM Withdrawals & Debits
Total Card Purchases
S000
51103.01
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054362
SDNY_GM_00323560
EFTA01525731
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebeek.comDomain
facebook.comPhone
210.312.4000Phone
210312-4000Phone
3272434364Phone
6106873555Phone
6283500Phone
7421986Phone
7544910607Phone
800-8922980SWIFT/BIC
ADDIMONSSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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