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Case File
efta-01525769DOJ Data Set 10Other

EFTA01525769

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525769
Pages
1
Persons
0
Integrity

Summary

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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 AVILOOP 1.LC CHECKING SUMMARY Octobor01. 2011 through Octets:, Primary Account INSTANCES AMOUNT negating Balance $6.274.04 Deposits and Additions 1 7.00000 ATM st Debit Card Withdrawals 36 - 2.548 36 Electrons Withdrawals 1 - 136 37 Fees and Other Wathihowals 1 I800 Ending Balance 39 $10.571.31 This merge contents that you have overdraft protection on your chocking account DEPOSITS AND ADDITIONS DATE 10/24 Online Transfer Rom Chk Xxxxx0975 Transactiar 2173905336 DESCRIPTION Total Deposits and Additions ATM &DF-BIT CARD WITHDRAWALS AMOUNT 57.000.00 67.00000 DATE 10103 DESCRIPTION Card Purchase 09/30 Zrear Inc 866-494-7227 MA Card 3151 AMOUNT $76.72 10/03 Card Purchase 10101 Google•4742409254CcgCrogle.Com CA Cud 3151 50000 10/03 Card Purchase 10101 Www.Linkedin.Com 650-6873555 CA Card 3151 7.48 10/03 Raining Cud Purchase 1001 Sik•Slmttarodc Cora 866-663-395 NY Card 3151 49.00 10/04 Card Purchase 1004 Faethook.Com•714.622 Www.PInME/C CA Card 3151 28.15 10/07 Crd Purchase 10/05 Nye-Taxi Astoria NY Card 3151 10.20 10/07 Card Purchase 10107 From& Com•390e3D WWw.F1s.MEIC CA Card 3151 30.00 10/11 Card Purchase 1006 Nye Taxi Long Island C NY Card 3151 12.00 10/11 Card Purchase 10107 White And Mae Group Long Island NY Card 3151 11.30 10/11 Card Purchase 10/10 Farbook Com•Rjne322 Www.Fb.ME/C CA Card 3151 30.00 10/11 Card Purchase 10109 Starbucks Cerp00006219 New York NY Card 3151 5.73 10/11 Rearm; Card Pura= 10/11 Salesforce.Corn Say' 415.901445 CA Card 3151 1.008.45 10/13 Card Purchase 10/11 Zipcar Inc 866-494-7227 MA Card 3151 8.00 10/13 Card Purchase 10/13 FacebookCom*Z2Ue322 Www.ESME/C CA Card 3151 30.00 10/13 Card PUrChre 10112 Starbuclas Corp00008219 New York NY Card 3151 50.00 10/13 Card Purchase 1003 Nye Taxi Med 2032 New York NY Card 3151 16.80 10/17 Card Purchase 10/16 FacebookCom•Fb2F322 Www Fb MEJC CA Card 3151 30.00 10/17 Card Purchase 10/16 Backspace 2103124000 TX Card 3151 40.50 10/18 Card Purchase 10/17 The Ractrace Cloud 210-5830410 DC Card 3151 230.22 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054417 SDNY_GM_00323615 EFTA01525769

Technical Artifacts (12)

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

Domain4742409254ccgcrogle.com
Domainfaethook.com
Domainwww.linkedin.com
Phone210-5830410
Phone2103124000
Phone2173905336
Phone650-6873555
Phone866-494-7227
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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