Case File
efta-01525805DOJ Data Set 10OtherEFTA01525805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525805
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
lune 30, 2012 through
2012
Primary Account:
DATE
DESCRIPTION
AMOUNT
07/11
OUP Transfer Front Sava
3350.00
07/11
Online Transfer From Chk ...0975 Transaction": 2761253933
100.00
07112
Online Transfer From Chk ...0973 Transaniont 2762973376
100.00
07/16
Online Transfer From ask _0975 Trams:6W: 2769405415
40000
Total Deposits and Additions
$4350.00
Aft & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
07/11
Card Purchase
07/10 Google"4742409234 Ced0oogle.Com CA Card 3131
AMOUNT
$30000
07/13
Oa Purchase
07/11 &par Inc 866-194-7227 SEA Card 3151
tO0
0747
Card Purchase
07/16 The Backspace Cloud 210.5814410 TX Card 3151
229.97
07/18
Card mochas
07/17 Rachspice 210-3124000 TX Card 3131
40.00
07/25
card Purchase
07/24 Eb •Programmirpl For F:ventbriteCO CA Card 3151
600.00
07/25
Card Purchase
07/23 Nye-Taxi L I C NY Cud 3151
12.62
07/26
Card Pwebase
07/24 Nye Taxi Cana Long Island C NY Card 3131
13.62
07/26
Cad Purchase
07/24 Nye Taxi Long Island C NY Card 3151
16.70
07/26
Card Purchase
07/25 Nyc Taxi Med 8%195 Long Island C NY Card 3151
15.12
07/26
Card Purchase
07/26 Nyc Tam Med 3Y91 Brooklyn NY Card 3151
15.36
07/27
Card Purchase
07/26 Nyc Taxi Med 4687 Long Island C NY Card 3151
13.60
07/30
Card Purchase
07/26 Nyc-Taxi Long Island C NY Card 3151
1418
07/30
Rccumng Card Purchase 07/27 Www Lankaim Can 650-6873553 CA Card 3151
5438
07/30
Rceurring Card Purchase 07/28 Stk•Shmasmck Com 866-663-3954 NY Card 3151
41.00
07/31
Cad Purchase ;Finish 07/31 Slinks, Inc. New York NY Card 3151
Purchase $9.96 Cash Back $20.00
29.96
Total ATM & Debit Card Withdrawals
$1.607.21
ATM & DEBIT CARD SUMMARY
$0.00
$1.607.21
$000
80.00
$1,607.21
50.00
Card 3131
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Credits
Aft & Debit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Taal Card Credits
Page2 oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054470
SDNY_GM_00323668
EFTA01525805
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ced0oogle.comPhone
210-3124000Phone
210.5814410Phone
2762973376Phone
2769405415Phone
4742409234Phone
650-6873553Phone
866-663-3954SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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