Case File
efta-01525820DOJ Data Set 10OtherEFTA01525820
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525820
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
Aft a DEBIT CARD WITHDRAWALS
September 29. 2012
through October 31. 2i •• '
Primary Account
(contrued)
DATE
DESCRIPTION
10/22
Card Purchase
10/20 Facebook Com•Thlwd4226 Wu./ Fb ME/Cc CA Card 3151
AMOUN]
30.22
10/22
Card Purchase
10/20 Avis Rait•A•Cas I New York NY Card 3151
120.66
10/22
Clad Purchase
10121 Zipcar Inc 866494-7227 NIA Card 3151
52.80
10/22
Ramming Card Purchase 10:19 Www Linkeda5Com 6504473555 CA Card 3151
69.29
10/23
Card Purchase
1042 Facebook Como4M3FA226 Www.Fb ME/Cc CA Card 3151
noo
10/24
Crd Purchase
10/22 Nye•Tauti Now York NY Card 3151
5.90
10/24
Card Purchase
10123 Gag/04742409254 Ce@Googk.Com CA Card 3151
500.00
10/25
Card Purchase
10/24 Preheat Com•QQ9E4226 Wroutt.Fb.ME/Cc CA Cad 3151
31.82
10/25
Cad Purchase
10/24 Kgbdeal•l/S Kgbdcals Com PA Card 3151
70.00
10/26
Card Purchase
10/25 KgbdcalsUS Kghdeals Com PA Card 3151
45.00
10/26
Card Purchase
10/25 Loper Inc 866494-7227 MA Card 3151
77.92
10/29
Card Purchase
10/25 Avis Rent A Cr Tolls 8664422000 NY Card 3151
9.45
10/29
Crd Purchase
10/26 VastaprViraprint Com 866-6148002 MA Card 3151
141.45
10/29
Crd Purchase
10/26 Facebook Com•Zwo:4226 Www.Fb.MECc CA Card 3151
25.28
10/29
Card Purchase With Pin 14127 Emoimmobil Rego Pat NY Card 3151
10.69
10/29
Card Purchase
10/27 Avis Renr.A.Cre 1 New York NY Card 3151
126.03
10/29
Cad Purchase
101213 Facebook Com•Atk4226 Www.51.5.1E/Cc CA Card 3151
40.00
10/29
Rix-amps Card Purchase 10'25 Wtvw Lmkedin Coro 650-6873555 CA Card 3151
71.03
10/29
Recurnfig Card Purchase 10i27 Www Linked= Corn 6504873555 CA Card 3151
54.38
10/30
Card Purchase
10/28 SoutMverair52624769977 Dallas TX Card 3151
384.80
10/31
Card Purchase
10130 Facebook Com*U3Se4226 Www.Fb.MEFCc CA Card 3151
41.16
Total ATM & Debit Card Withdrawals
54,395.49
ATM& DEBIT CARD SUMMARY
$201.75
54.193.74
$454.72
$201.75
54.193.74
$454.72
Card 3151
Total Arm Withdrawals & Debuts
Total Card Purchases
Total Card Credits
ATM Sur Debit Card Totals
Total ATM Withdrawals It Debits
Total Card Puchascs
Taal Card Credits
Page3 oA5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054489
SDNY_GM_00323687
EFTA01525820
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ce@googk.comPhone
2624769977Phone
4742409254Phone
650-6873555Phone
6504473555Phone
6504873555Phone
866-6148002Phone
8664422000Phone
866494-7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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