Case File
efta-efta01525851DOJ Data Set 10CorrespondenceEFTA Document EFTA01525851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525851
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CHASE 0
DEPOSITS AND ADDIDONS
May 01. 201, r.
Primary Account
2013
DATE
DESCRIPTION
AMOUNT
0509
Online Transfer From Clik _0975 Transansma. 3261362500
5800.00
05/15
Online Transfer From CU .0975 Transaction*: 3272434364
50000
Total Deposits and Additions
$1300.00
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
05/01
Card Purchase
04/30 Facebcok.Com'S4Vy4226 Www.Fb.ME/Ce CA Cad 3151
AMOUNT
P.4.00
06/03
Card Purchase
0102 7/11 Gas Riverhead NY Cad 3151
3407
05/06
Cad Purchase With Pin 0104 7•Eleven New York NY Card 3151
4.95
05/07
Cad Purchase
0506 Faocbcok Com•Rika4226 Www.Fb.ME/Ce CA Card 3151
24.00
05/07
Cad Purchase
0506 Nye Taxi 2133 New Yost NY Card 3151
10.20
05/09
Card Purchase
05/07 Bloomingdales MOM New York NY Card 3151
21.25
05/10
Card Purchase
05/09 It Mvm 68th St /Mete Brooklyn NY Card 3151
2.75
05/10
Card Purchase
05/10 Nye Taxi 4A40 Woodside NY Card 3151
10.20
05/10
Card Purchase
05/10 Apple Store MR095 Nov York NY Cad 3151
64.18
05/13
Cad Purchase
05/09 Nye-Taxi Brooklyn NY Card 3151
8.30
05/13
Card Purchase
05/09 Mcditemneo New York NY Card 3151
31.13
05/13
Card Purchase
05/11 Simons 0056283500 New Haven CT Cud 3151
36.61
05/13
Cad Purchase
05/11 Sunoco0056283500 New HMCO CT Card 3151
291
05/13
Card Purchase
05/13 Facebook Com*C.625226 Www.Fb.44E/Ce CA Card 3151
24.00
05/14
Card Purchase
05/13 Shell Oil 57544910607 Nashua NH Card 3151
24.18
05/14
Card Purchase
05/13 Nye Taxi 1M87Lorg Island C NY Cord 3151
15.00
05/15
Recurring Card Purchase 05/15 Rackspace Claud 210.312.4000 TX Card 3151
228.56
05/16
Card Purchase
0114 Nycume2H27 Elinor NY Cad 3151
56.90
05/I7
Rimming Card Purchase 05/17 Rackspace Email & App 210.312-4000TX Card 3151
40.00
05/20
Cad Purchase
05/18 Facebeok.Com•Ney25215 th'ww.FRME/Ce CA Card 3151
30.00
05/22
Card Purchase
05/21 Gulf Od 92043354 Farmingdale NY Card 3151
37.67
05/23
Cad Purchase
05/22 Facelmok Coma09F35226 Www.MAIE/Ce CA Card 3151
2400
05/28
Cad Purchase
05/27 Faabaok.Com•Wy735226 Www.FIsMECc CA Card 3151
26.10
05/28
Card Purchase
05/27 Exxocimobil 97421986 Fairfield CT Cad 3151
11.67
05/28
Recurring Cad Purcluse 0125 D&BaCred Cap 800-8922980 CA Card 3151
449.00
05/29
Recurring Card Purchase 0127 Wont Linkoien Com 650.6873555 CA Card 3151
5438
Total ATM & Debit Card Withdrawals
51.30001
ATM & DEBIT CARD SUMMARY
Card 3151
TOW ATM Withdrawals & Debits
Taal Card Purchases
S000
51103.01
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054532
SDNY_GM_00323730
EFTA01525851
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faabaok.comDomain
facebcok.comDomain
facebeok.comPhone
210.312.4000Phone
3272434364Phone
6283500Phone
650.6873555Phone
7421986Phone
7544910607Phone
800-8922980SWIFT/BIC
ADDIDONSSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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