Case File
efta-01525815DOJ Data Set 10OtherEFTA01525815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525815
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
September 01. 2.012
thrn
.
ember 28 2012
Primary Account.
(ecatinued)
DATE
DESCRIPTION
09/21
Card Purchase With Pin 09/21 Target T1866 Farmingdale NY Card 3151
AMOUN]
1532
09124
Cad Purchase
09/21 Zepear Inc 866-494.7227 MA Card 3151
39.25
09/24
Card Purchase
09/21 Faceteok Com!r(g7B4226 %View Fb ME/Cc CA Card 3151
25.00
09/24
Card Purchase
09/21 bums ha
MA Card 3131
77.92
09/24
Card Purchase
09/22 Htidil House By The S New York NY Card 3151
30.70
09/24
Cad Purchase
09/22 Faccbcok Comet/5%1,4226 Www.Fb ME/Ca CA Card 3151
25.00
09/24
Card Purchase
09/22 Avis Rent-A-Cm 1 New York NY Card 3151
123.64
09/24
Cad Purchase
09/23 Facebcok Com•Cpcb4226 W.Av.Fb.MFJCe CA Card 3151
25.00
09/25
Cad Purchase
04/23 Nyc-Taxi Brooklyn NY Card 3151
29.30
09/26
Card Purchase
09/25 Facebcok ComaL53b4226
Fb ME/Cc CA Card 3151
3144
09/26
Card Purchase With Pin 09/6 Duane Rade 1191 2ND A New York NY Card 3151
11.36
09/27
Cad Parham
0925 NycrTaxi 1..I.C. NY Card 3151
31.10
09/27
Card Purchase
09/26 Goitsl
k.Cons CA Card 3151
500.00
09/27
Card !heehaw
09/26 Zipcar hue
MA Card 3151
110.29
09/Z8
Card Purchase
09/25 Nye•Taxi New York NY Card 3151
19.70
09/28
Card Purchase
09/26 Nyakt Parking Mete Long Ward C NY Card 3151
1.00
0928
Card Purchase
09/26 Koliba Rmtaurant Astona NY Card 3151
23.60
09/23
Card Perham
09/27 Facebook Com•By 64228 Www Fb MEC° CA Card 3151
30.00
09/28
Cad Purchase
09/27 Zpear hue
MA Card 3151
77.92
Total ATM & Debit Card Withdrawals
51.738.16
ATM rk DEBIT CARD SUMMARY
Card 3151
Total ATM Withdrawals & Debits
$0.00
Total Card Purchases
$3.788.16
Total Card Credits
$000
ATM S Debit Card Totals
Total ATM Withdrawals & Debits
$0.00
Total Card Purchases
33.788.16
Total Card Credits
$0.00
DAILY ENDING BALANCE
DATE
09/01
31.675.52
0910
1.501 64
09,06
1.613.33
09211
- 11 11
09,107
1.585.93
MI 2
AMOINT
DATE
Mr102-2, i
Page3 off.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054483
SDNY_GM_00323681
EFTA01525815
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
866-494.7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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