Case File
efta-01525819DOJ Data Set 10OtherEFTA01525819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525819
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
farbeok.comDomain
piceline.comPhone
2103124000Phone
2104810410Phone
215466-8055Phone
2903562585Phone
2915674275Phone
2934744945Phone
650-6873555Phone
650.6871555Phone
718-330-1234Phone
7921835Phone
7971415Phone
800457-9168Phone
8006574168Phone
866-494-7227Phone
866494-7227Phone
866494.7227Phone
888.837-3774SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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