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Case File
efta-efta01525662DOJ Data Set 10Correspondence

EFTA Document EFTA01525662

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Source
DOJ Data Set 10
Reference
efta-efta01525662
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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° ATM a DEBIT CARD WITHDRAWALS March 01 2012 through Much 30. 2012 Primary Account. (ccatinued) DATE DESCRIPTION AMOUN ' 03/16 Ord Purchase 03/15 Nyc Taxi Med 61476 Long bland C NY Card 3151 10.32 03/16 Card Purchase 03/16 Facebeok.Como9N6S322 Www.Fb.ME/C CA Card 3151 2501 03/19 Cud Purchase 03/15 Nyc-Taxi Brooklyn NY Card 3151 03/19 Card Purchase 03/15 NymTaxi Woodside NY Card 3151 03/19 Card Purchase 03/16 Rackspace 210-3124030 TX Cord 3151 03/19 Card Purchase 03/18 Farb,* Comfljes322 Www.F1IME/C CA Card 3151 36.76 03/21 Card Purchase 03/21 Facybcok Com•Cyks322 Www Fb 6.1E/C CA Card 3151 36.0m 03/26 Cad Purchase 03P-4 Faeebcok.Com•Y1h322 Www.Fb.ME/C CA Card 3151 30.06 03/27 Card Purchase 03/27 Facebook Com•MUT322 Mew Fb ME/C CA Card 3151 30011 03/29 Card Purchase 03427 Www.Linkedni.Com 650-6873555 CA Card 3151 54.38 03/30 Card Purchase 03/30 Facebook Com°22CT322 Weer Fb MEC CA Card 3151 30.00 1262 15.5u 40.0u Total ATM & Debi* Card Withdrawals ATM St DEBIT CARD SUMMARY Cad 3151 ATM re Debit Card Totals Total ATM Withdrawals a Debits Total Card Purchases Total Card Credits Total ATM Withdrawals & Debits Total Card Purchases Total Card Credits DAILY ENDING BALANCE 52.472.75 $0.00 32.47235 $0.00 60.00 52,472.73 so.® DATE AMOUNT DATE AMOUNT 03/01 52.667.44 03/15 807.35 03/02 2.53330 03/16 536.01 03/03 2.11844 03/19 431.13 0106 2.088.44 03/21 395.13 0107 1.12939 03/26 36507 03/0,8 1.09939 03/27 335.07 03/12 897.07 03/29 230.69 03/13 864.07 03/30 2.25069 03/14 832.35 Page3 an Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054277 SDNY_GM_00323475 EFTA01525662

Technical Artifacts (6)

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

Domainfaeebcok.com
Domainwww.linkedni.com
Phone210-3124030
Phone650-6873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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