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Case File
efta-01525731DOJ Data Set 10Other

EFTA01525731

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525731
Pages
1
Persons
0
Integrity

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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 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 Page: *IS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054362 SDNY_GM_00323560 EFTA01525731

Technical Artifacts (14)

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

Domainfacebeek.com
Domainfacebook.com
Phone210.312.4000
Phone210312-4000
Phone3272434364
Phone6106873555
Phone6283500
Phone7421986
Phone7544910607
Phone800-8922980
SWIFT/BICADDIMONS
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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