Case File
efta-01525790DOJ Data Set 10OtherEFTA01525790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525790
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 a DEBIT CARD WITHDRAWALS
March 01 2012 through Much 30. 2012
Primary Account:
(ccatirmed)
DATE
DESCRIPTION
AMOUN '
03/16
Ord Purchase
03/15 Nyc Taxi Med 61476 Long bland C NY Card 3131
10.32
03/16
Card Purchase
03/16 Facebeok.Como9N63322 Www.Fb.ME/C CA Card 3151
2501
03/19
Ord Purchase
03/15 Nyc-Taxi Brooklyn NY Card 3151
03/19
Card Purchase
03/15 Nyc•Taxi Woodside NY Card 3151
03/19
Card Purchase
03/16 Rackspace 210-3124070 TX Cord 3151
03/19
Card Purchase
03/18 Facelscok Comfljes322 Www.F1IME/C CA Card 3151
36.76
03/21
Card Purchase
03/21 Fambcok Com•Cyks322 Www
6.1E/C CA Card 3151
36.0"
03/26
Cad Purchase
03P-4 Faeebcok.Com•Y1h322 Www.Fb.ME/C CA Card 3151
30.00
03/27
Card Purchase
03/27 Facebcok Com•MUT322 Warr Fb ME/C CA Card 3151
3001'
03/29
Cad Purchase
03477 Www.Linkedr.Com 650-6873555 CA Card 3151
54.38
03/30
Card Purchase
03/30 Facelmok Com°22CT322 Mar Fb MEC CA Card 3151
30.00
1262
15.Su
40,01'
Total ATM & Debi* Card Withdrawals
ATM St DEBIT CARD SUMMARY
Cad 3151
ATM rt 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
*2.472.75
$0.00
32.47235
5000
60.00
32,472.73
so.®
DATE
AMOUNT
DATE
AMOUNT
03/01
32.667.44
03/15
807.35
03/02
2.53330
03/16
536.01
03/03
2.11844
03/19
431.13
03/06
2.088.44
03/21
395.13
03/07
1.12939
03/26
36507
03/0,8
1.09939
03/27
335.07
03/12
897.07
03/29
2.30.69
03/13
864.07
03/30
2.250.69
03/14
832.35
Page3dl
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054447
SDNY_GM_00323645
EFTA01525790
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faeebcok.comDomain
www.linkedr.comPhone
210-3124070Phone
650-6873555SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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