Case File
efta-01525786DOJ Data Set 10OtherEFTA01525786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525786
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ATM & DEBIT CARD WITHDRAWALS
February 01. 2012 through February 29.2012
Primary Account
(continued)
DATE
DESCRIPTION
02/27
Card Purchase
02127 Facebeok.Com939Mq322 Www.F1shlE/C CA Card 3151
AMOUNT
30.00
02/28
Card Purchase
0226 Www.Linkedin Com 650-6873555 CA Cad 3151
50.38
02/29
Card Purchase
02/29 Fastback Com•Yrsq3M Www.Fb MEC CA Cud 3151
30.00
Taal ATM & Debt Card Withdrawals
21,261.56
ATM ,£ DEBIT CARD SUMMARY
Cad 3151
Toad A111 Withdrawals & Debits
9300
TOW Card Purchases
31.26136
Total Card Credits
8000
ATM & Debit Card Totals
TOW ATM Withdrawals & Debits
Total Card Purchases
TOW Card Credits
'ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
0208
E`Tradc
ACH Trnsfr
PPD
1391321258
31.000.00
02/29
Nys Tax & Fillalfe Pit Pyre P11295125385 PPD ID. 0146013200
25.00
sox*
31.261.56
5000
Total Electronic Withdrawals
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
02/29
Service Fee
$1,025.00
AMOUNT
$18.00
Total Foes & Otha Wnhdrawals
318.00
DAILY ENDINO BALANCE
DATE
AMOUNT
DATE
AMOUNT
02103
55.013.46
02/21
2.945.62
0208
491306
02/22
2.940.82
02109
3.969.81
02/23
2.91012
02113
3401.81
02/27
2,850.82
02/15
3130.68
02/28
2.796.44
02116
3.11642
02/29
2.72344
0217
3.046_62
Page4oR
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054442
SDNY_GM_00323640
EFTA01525786
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5125385Phone
6013200Phone
650-6873555SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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