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Case File
efta-efta01525790DOJ Data Set 10Correspondence

EFTA Document EFTA01525790

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DOJ Data Set 10
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efta-efta01525790
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfaeebcok.com
Domainwww.linkedr.com
Phone210-3124070
Phone650-6873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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