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efta-01525819DOJ Data Set 10Other

EFTA01525819

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525819
Pages
1
Persons
0
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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 ADDITIONS September 29. 2012 through October 31. 2012 Primary Account DATE DESCRIPTION 1009 Online Transfer From Chk ransadicedr 2903562585 AMOUNT 4400.00 10/15 Online Transfer From Chk ranuadarr 2915674275 3.000.00 10/29 Online Transfer From Chk ransomer,' 2934744945 700.00 10/30 Card Purchase Rdum 10/30 Pln•Prkelsne Hotels 800457-9168 CT Card 315.92 10/31 Card Purchase Return 10/29 letblue 27971415 Salt Lake Cry UT Cad 138.80 Total Deports and Additions $4,554.72 ATM & DEBIT CARD WITHDRAWALS DATE 10/01 DESCRIPTION Card Purchase 09/28 Zipcar Inc 866-494-7227 MA Card MI AMOUNT $77.92 10/01 Card Purchase 09/29 Avis Rent A Cr Tolls 866442k)00 NY Card 15.95 10/01 Cad Purchase 09/29 Fatback Com•Xdwb4226 Www.Fb NIECe CA Card- 30.00 10/01 Card Purchase With Pin 09/30 Duane Reale 1111 3Rd A New York NY Card 80.47 10/01 Redwing Card Purchase 0027 Www Linkedm Caw 650-6873555 CA Card IM 54.38 10/02 Cad Purchase 09/30 R Cafe New York NY CardM 28.23 10/02 Card Purchase 1001 F•otbook Com•Uw3C42265Vvew.Fb.LEFJC4 CA Card MI 35.00 10/02 Nan-Chase ATM Withdraw 1002 837 Lcongton Awn New York NY Card MI 201.75 10/02 Cad Purchase With Pin 10/02 Mta Vending Machines 718-330-1234 NY Card 10.00 10/03 Card Purchase Iwo: Facebeok Com•Av6C4226 Www.FlaMECe CA Card 48.39 10/08 Ord Purchase 10/03 Frebook Com•Dp9C4226 Www.FIALECc CA Card • 41.00 10/09 Crd Purchase 1005 Facetcok Com•Qcfc.4226 Wirre.FbATErr CA Card IM 37.13 10/09 Card Purchase 10105 Zipcar Inc 866494-7227 MA Card 77.92 10/09 Card Purchase 1007 Farbeok.Com•Frpe4226 Www.Fb.MECc CA Card MI 30.00 10/09 Cad Purchase With Pin 1009 Duane Reade 1111 3Rd A New York NY Card 81.63 10/09 Card Purchase With Pm 10109 Staples. Inc. New York NY Card 38.02 10/09 Recurring Card Purchase 1007 Ems Linked= Corn 650.6871555 CA Card 7.12 10/II Cad Purchase 10/10 Aopa Summit- Onsite Frederick MD Card 130.00 10/11 Cad Purchase 10/10 Farber& Come9Syo4235Www Fb Mli/Ce CA Card 29.28 10/15 Cad Purchase 10/11 Zipear Inc 866-494-7227 MA Card 8.00 10/15 Card Purchase 10/13 Tbe Saguaro Hotel Palm Springs CA Card • 77.28 10/15 Card Purchase 10/14 Facebook Com•Uved4226 Www.FAMECe CA Card 28.00 10/15 Recurring Card Purchase 1013 Www Linkeden Com 650-6873555 CA Card 77.93 10/16 Card Purchase 10115 The Rao:kap/de Cloud 2104810410 TX Card 10/18 Card Purchase 10/17 Rackspace 2103124000 TX Card III 40.00 10/18 Card Purchase 10/17 Farber* Com•a1m04226 Www Fh ATECe CA Card 33.47 10/19 Cad Purchase 10/17 Nye-Tam New York NY Card IN 19.70 10/19 Card Purchase 10/18 Zipear Inc 866494-7227 MA Card 77.92 10/22 Card Purchase 10/19 Zipcar Inc 866494.7227 MA Card IM 77.92 10/22 Card Purchase 10/21 Pln•Pricclinc Corn Hit 8006574168 CT Card El 315.92 10/22 Cad Purchase 10/21 Pln•Piceline.Com Rat 888.837-3774 CT Card 142.93 10/22 Card Purchase 10/19 Raba 27971415841 Adana OA Card 138.10 10/22 Card Purchase 10/20 &shim 27921835 Sak Lake Cty UT GRIM 80.00 10/22 Cad Purchase 10/20 Kr Magnetics Inc 215466-8055 PA CatdM 47.52 Page2 of15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054488 SDNY_GM_00323686 EFTA01525819

Technical Artifacts (21)

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

Domainfarbeok.com
Domainpiceline.com
Phone2103124000
Phone2104810410
Phone215466-8055
Phone2903562585
Phone2915674275
Phone2934744945
Phone650-6873555
Phone650.6871555
Phone718-330-1234
Phone7921835
Phone7971415
Phone800457-9168
Phone8006574168
Phone866-494-7227
Phone866494-7227
Phone866494.7227
Phone888.837-3774
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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