Case File
efta-01525814DOJ Data Set 10OtherEFTA01525814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525814
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
DATE
09/20
September 01. 2012
through September 23. 2012
Primary Account.
DESCRIPTION
Online Transfer From Chk
rarnacticant. 2872751786
AMOUNT
51300.00
09/27
Online Transfer From Mma
Transactiona: 2384511746
800.00
Total Deposits and Additions
82.10000
ATM .4 DEBIT CARD WITHDRAWALS
DATE
094.
DESCRIPTION
Card Purchase
08/31 Fwebook.ComoZgb94226 Www.Fb.MB/Ce CA Card
AMOUNT
846.68
09/04
Card Purchase
08/31 Google•4742409254 Cc(gGoogle.Com CA Cord
500.00
09/04
Cud Purchase
08/31 Zspew law 866.94.7_27 MA Card
134.63
09/04
Cud Purchase
09/02 Faocbcok ComoZ0s942/6 Wino Fly here CA Card'.
43.83
09/04
Card Purchase
0903 Foctbeok.ComoA6N9C26 Wortv.Fb.MECe CA Cwd
34.93
09/06
Cud Panellist
0905 Factbook ComoWut94226 Www.Fb.NIECe CA Cwd
61.64
09/07
Cad Purchase
0906 Focelscok Com•Fkve94226 Www
ME/Cc CA Cad
2/95
09/10
Cord Purchase
0907 Nye Taxi Mcd 1893 Astoria NY Card-
22.80
09/10
Card Purchase
0907 Gustorganies New York NY Cad
21.51
09/10
Cad Purchase
09/08 Factbook Como7Q3A4226 Www Fb MEC< CA Cad-
39.98
09/11
Card Purchase
09/10 Fawn:0k ComeSt8A4226 Www Fb MEC° CA Card
50.00
09/11
Cad Purchase With Pin 09/11 Mta Vending Ntochtnes 718-330-1234 NY Card MI
150
09/12
Card Purchase
0909 Nye-Taxi Yellow Cab Long Island C NY Card
25.70
09/12
Cad Purchase
09111 Nyc Taxi Med 8B86 Brooklyn NY Card-
26.40
09/12
Card Purchase
09/12 Nye Taxi Med 5KI 7 Astona NY Card-
33.60
09/13
Cad Purchase
09/12 Nye-Taxi Long Island C NY Card MI
20.30
09/13
Cad Pueblos<
09/11 Zepear Inc 866.494.7227 MA Card
8.03
09/13
Coed Purchase
09/12 Fa:cheek ComoC9Ea4226 Www 113 NIB_ Ce CA Card
40.25
09/14
Cad Purchase
09/13 Fac<bookCom•3Z€M226 Www.Fb.LIECc CA Card-
26.62
09/14
Cad Purchase
09/14 Nye Taxi Med 71241 Oystec Day NY Card
13.20
09/14
Card Purchase
09/13 Mth Lltm 40th Street & 718-330-1234 NY Card MI
150
09/17
Card Purchase
09/14 The Backspace Cloud 210.581.0410 TX Cud
234.45
09/17
Cad Purchase
09/14 Foocbcok.Com°76LA4226 Www.Fb.MECe CA Card
26.66
0907
Card Purchase
09/15 Facebeok.Com•Eepa4215 WwwSb.ME.Ce CA Card
26.47
0907
Cad Purchase
09/16 Backspace 210-3124000 TX Card MI
40.00
0907
Card Purchase
09/16 Nye Taxi Med 6L58 New York NY Card-
5.40
0907
Card Purchase
09/16 Facebook.ComolXre4226 WwwFb1.1:Dec CA Card-
21.57
0907
Cord Purchase
09/16 Zepear Inc 8664344227 MA Card
83.91
09/18
Card Purchase
09/17 Fa •Tfarketeircle S77-3273914 CA Card
279.95
09/18
Card Purchase
09/18 Pln•Prwelow Com RM 888-337-3774 CT Card
159.99
09/18
Card Purchase
09/7 Foxbook.ComoBaua4226 thrww.FtillEste CA Card
28.29
09/19
Cad amebae
0907 ktblue
27921820 Salt Lake ay UT Card
143.80
09/19
Card Purchase
09/17 Jett
27921820 Sah Lake Cty UT Cad-
151150
09/19
Crd Purchase
09/113 Factbook Com•Yntm4226 Www.Fb.MECe CA Cad
21.14
09/20
Cod Purchase
09/19 Foctbcok.Como9Tzo42
Www_FbMDCe CA Cord
25.00
09/20
Card Purchase
09/19 Zinc*? Inc 866494-7227 MA Card
77.92
own
Cad Purchase
09/20 Faccbcok Comorp104226 Www Fb MECe CA Card
25.00
Paget oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054482
SDNY_GM_00323680
EFTA01525814
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebeok.comDomain
foocbcok.comDomain
ggoogle.comPhone
210-3124000Phone
210.581.0410Phone
2384511746Phone
2872751786Phone
3273914Phone
4742409254Phone
718-330-1234Phone
7921820Phone
866.494.7227Phone
8664344227Phone
866494-7227Phone
888-337-3774SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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