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efta-efta01525692DOJ Data Set 10Correspondence

EFTA Document EFTA01525692

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DOJ Data Set 10
Reference
efta-efta01525692
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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 0 DEPOSITS AND ADDITIONS DATE 09/20 September 01. 2012 Oro ember 28.2012 Primary Account DESCRIPTION Online Traratfa From Chk _0975 Tuna:liana 2872751786 AMOUNT 61300.00 800.00 82.100.00 09/27 Online Transfer From Mtn 9885 Transactions 2834511746 Total Deposits and Additions And & DEBIT CARD WITHDRAWALS DATE 0904 DESCRIPTION Card Purchase 06/31 Facebook.Com•Zgb94226 Www.Fb.ME.Ce CA Card 3151 AMOUNT 646.68 09/04 Cad Purchase 08/31 Google•4742409254 Cc(&Google.Com CA Card 3151 500.00 09/04 Crd Purchase 08/31 Repeat Inc 866494.7227 MA Card 3151 134.68 09/04 Cad Purchase 0002 Furs,* Com•Zds94226 Wene.Fb ME/Ce CA Crd 3151 43.63 09/04 Card Purchase 09/03 Facebeok.Com•A6N9C26 Www.Fb.MECe CA Card 3131 34.93 09/06 Card Purchase 09)05 Facebook Com•Wut94226 Www.Fb.h1F/Ce CA Card 3151 61.64 09/07 Cad Patellar 09/06 Facelscok.Com•Fkee94226 Www.Fb.ME/Cc CA Cad 3151 27.95 09/10 Cad Praha° 0907 Nye Taxi Mcd 1893 Astoria NY Card 3151 22.80 09/10 Cad Purchase 0907 Gustorganies New York NY Cad 3151 21.31 09/10 Cad Purchase 0908 Facebook Coms7Q3A4226 Www.Fb MEC< CA Crd 3151 39.98 09/11 Card Purchase 09/10 Faecbcok ComeSt8A4226 WA./ Fb1.4E/Cc CA Card 3151 50.00 09/11 Cad Purchase With Pin 09/11 Mta Yarns Machines 718-330-1234 NY Card 3151 2.50 09/12 Card Purchase 0909 Nye•Trou Yellow Cab Long Island C NY Cad 3151 25.70 09/12 Cad Purchase 09/11 Nye Taxi Med 8886 Brooklyn NY Card 3151 26.40 09/12 Card Purchase 09/12 Nyc Taxi Med 5K17 Astona NY Card 3151 33.60 09/13 Cad Purchase 09/12 Nyc-Taxi Long Island C NY Card 3151 20.30 09/13 Cad Purchase 09/11 Zara Inc 866-404.7227 MA Card 3151 8.03 09/13 Cad Purchase 09/12 lisabcok Com*C9Ea4226 Www.Fb.MEICe CA Cad 3151 40.25 09/14 Cad Purchase 09/13 Facebook.Com°37444M6 Www.Fb.14(IsEc CA Card 3151 26.62 09/14 Card Purchase 09/14 Nye Taxi Med 7N41 Oyster Bay NY Cad 3151 13.20 09/14 Card Purchase 09/13 Mr /Om 40th Street & 718-330-1234 NY Card 3151 2.50 09/17 Card Purchase 09/14 The Raekspace Cloud 210.581.0410 TX Card 3151 234.45 09/17 Cad Purchase 09/14Fr:cheek Com°76LA4226 Www.Fb.ME/Ce CA Cad 3151 26.66 09/I7 Card Purchase 09/15 Facebeok.Com•Eepa4215 WwwSb ME/Ce CA Crud 3151 26.47 09/I7 Card Purchase 09/16 Raekspace 210-3124000 TX Cad 3151 40.00 09/17 Card Purchase 09/16 Nyc Taxi Med 61.58 Now York NY Card 3151 5.40 09/17 Cad Patellar 09/16 Fatebook.Coms7Xm4226 Www.Fb.).1E/Cc CA Card 3151 21.57 09/I7 Card Purchase 09/16 Ewer Inc 866494.7227 MA Card 3151 83.91 09/18 Curd Purchase 09/7 Is •Tfarkerucle 677.3278914CA Card 3151 279.95 09/18 Crd Purchase 09/18 Pln•Prialur Com Rim 8884137-3774 CT Card 3151 159.99 09/18 Card Purchase 09/I7 Frebooktom•Baua4226Www.FtafEte CA Card 3151 26.29 09/19 Card Purchase 09/17 Jetta 27921820 Salt Lake Cry UT Card 3151 143.80 09/19 Card Purchase 09/I7 Jctblue 27921820 Salt Lake Cty UT Card 3131 151160 09/19 Cad Purchase 09/16 Facebook Com•Ym4226 Www.Fb103./Ce CA Crd 3151 28.14 09/20 Card Purchase 09/19 Facebook.Coms9Ta42 Www.FbME/Cc CA Card 3151 25.00 09/20 Card Purchase 09/19 Zipear Inc 866494-7227 MA Card 3151 77.92 09/21 Cad Purchase 09/20 Facebeok.Com•F$B4226 Www.Fb.ME/Ce CA Card 3151 25.00 Paget oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054312 SDNY_GM_00323510 EFTA01525692

Technical Artifacts (18)

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

Domainfacebeok.com
Domainfacebook.com
Domainfacelscok.com
Domaingoogle.com
Phone210-3124000
Phone210.581.0410
Phone2834511746
Phone2872751786
Phone4742409254
Phone718-330-1234
Phone7921820
Phone866-404.7227
Phone866494-7227
Phone866494.7227
Phone8884137
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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