Case File
efta-01525759DOJ Data Set 10OtherEFTA01525759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525759
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE n
CHECKS PAID
Ally 30 2011 0
Primary Account
3)11
CHECK NO.
10001
A
08/23
$75268
10002
A
08/22
1.652 13
W003
A
08/23
752.67
10004
A
08/23
752.68
999996
• •
08/15
2,041.12
999997
A
08/02
120,83
999998
A
08/17
1.225.00
999999
A
08/17
325.00
Total Chola Paid
If you sec a description in the Checks Paid section, it means that we received only electronic information about the chock,
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$7.622 II
not
original or an image of
check
result, we're not able
return
cheek
you or slims you an image
• All of your recent checks may not be on this statement calm because they haven't cleared yet or they wee listed en
one of your previous statements
A An image of this check may be available for you to view on Chase corn
ATM & DEBIT CARD WITHDRAWALS
DATE
0201
DESCRIPTION
Card Purchase
07/30 Frontier At 42221693 Earthman OK Card IM
AMOUNT
2210.50
0201
Card Purchase
07/31 Alamo Rent-A-Car Appleton WI Card-
31.98
0201
Recurring Card Purchase 07/30 Facebook.Can•9FIS9322 650443-781 CA Card
50.00
08/01
Recurring Card Purchase 07/31 Fan:book Com•Cid9322 650-543-781 CA Ca:4M
50.00
C2/01
Ream,* Card Purchase 0801 Fecebook.Ccet•73F9322 656543.781 CA Card
50.00
02/02
Card Purchase
07/31 Www.Linkcdin.Can 650-6273555CA Card
105.52
0&02
Card Purchase
0201 Nye Taxi Med 3D83 Brooklyn NY Card
10.50
01/02
Card Purchase
0201 Vsuapt•Vistaprint C 866-893-674 MA Card
92.17
08/02
Card Purchase
0801 Vistapr•Vinaprinte 866-893-674 MA Card-
16.32
02/02
Rearing Cud Purchase 0802 Farebook Com•Wrg9322 650-543-781 CA Card-
50.00
08/03
Card Purchase
0101 Www Linkedin Can 650-6873555CA Cud-
3.41
08/03
Card Purchase
0201 Mute And Blue Group Long Island NY Card
6.40
cern
10.50
Card Purchase
0201 Nyc-Taxi Long Wand C NY Card
0203
Card Purchase
0801 Paypal •Vaecomtech 402-935-7733 CA Card
1.500.00
0803
Card Purchase
0203 Sprig New York NY Card
72.06
(1.03
Recurring Card Purchase 08.03 Fatebook Corsirlq9322 650-543-781 CA Card
50.00
0204
Card Purchase
0002 Promos On-Tine Glen Cove NY Card
579.95
08/04
Card Purchase
0203 Tepkn & AsiMeiata 2124014040 NY Card
5.000.00
0204
Card Purchase
0204 Facebcok Com•3D19322 Www
MEC CA Card MI
50.00
0805
Card Purchase
0202 Nye/Taxi Long Island C NY Card IF
6.50
0005
Card Purchase
0803 Nyc-Taxi Long Wand C NY Card
5.60
08/05
Card Purchase
0205 Facebcok.Com•R7N9322 Www lb MEC CA Card-
50.00
0205
ATM Withdrawal
0805 866 3Rd Ave New York NY Card
M
400.00
0&08
Card Purchase
0204 Nye-Taxi Long Island C NY Card M
ECO
08/08
Card Purchase
0205 Gocsle•4742409254 Ce6tOoosk Com CA Card
500.00
0808
Card Purchase
08/05 Nyc Taxi Med 6V60 New York NY Card
11.76
08/08
Card Purchase
02/05 Nye-Taxi Long bland NY Card=
9.70
MOS
Card Purchase
02/06 Facebook Com•Dyp9322 Www. Fb MEC CA Card
50.00
DESCRIPTION
DATE
PAID
AMOUNT
Paged oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054404
SDNY_GM_00323602
EFTA01525759
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebcok.comPhone
2124014040Phone
2221693Phone
402-935-7733Phone
4742409254Forum Discussions
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