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efta-01525619DOJ Data Set 10Other

EFTA01525619

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525619
Pages
1
Persons
0
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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! Aft st DEBIT CARD WITHDRAWALS July 01. 2011 Oen lulu 29. 2011 Notary Account. DATE 07/01 DESCRIPTION Card Purchase 06/29 Nyc-Taxi Woodside NY Card • AMOUNT 522.60 07/01 Card Purchase 06130 White And Blue Group Long bland NY Card 10.20 07/01 Card Purchase 06/30 II S H Photo -Video Re 212.2397500 NY CardIM 4457.99 07/01 Crd Purchase 06130 Bde H Photo-Video Re 717.2397300 NY Card 323.18 07/01 Card Parham 06130 Nyc Taxi Med 11150 Long bland C NY Card 19.90 07)01 Card Purchase 07/01 Facebook.Com•Zyq7322 Www.FI.MEC CA Cud 50.00 07/01 Card Parham 06/30 Alias Tea Cup II New York NY Card 37.58 07/05 Card Purchase 07/01 Viww.LankedinCan 650.6873535CA CardIII 2-75 0705 Card Purchase 07/02 Faccbcok Com•Qms7322 Wwwfb.ME/C CA Cord 50.00 07/05 Card Purchase 07/03 Farebeok.Com•Clu7327 AlAwi.Fb.ME/C CA Crud= 50.00 07/05 Card Purchase 07/04 Fatback Com•CSW7322 Www FE MEC CA Card 50.00 07/05 Card Purchase 07,04 Mompeo4742409254 CaMacq/k.Com CA CAS 50.00 07/05 Card Purchase 0705 Facebook Com•Nly7322 Www Fb MSC CA 50.00 07/05 Card Purchase O704 Nye Taxi Med 2L44 Brooklyn NY Card IM 610 07/05 Card Purchase 0104 Apple Store ect.095 New York NY Card 1.577.49 07/05 Card Purchase With Pin 07101 Containerrorelexingtn New York NY t'Ard 249.74 07/05 ATM Withdrawal 0705 601 Eighth Ave New York NY Card IN 800.00 07/06 Card Purchase 07/06 43Hourpnnt Corn Boron MA Card 166.00 07/06 Card Purchase 07/06 Facebookrom•PI28372 Www.140ABC CA Carol 50.00 07/06 Card Parham 07/06 Nyc Taxi Med SAM Long bland NY Card MI 11.50 07/06 Non•Chase ATM Withdraw 0706 535 8th Ave. New York NY Card 202.95 07/07 Card Purchase 0705 Nyc-Taxi Long Island C NY Card 5.60 07/07 Cad Purchase 0705 Mood Designer Fabrics New York NY Card 50.00 07/07 Cord Purchase 07/06 Goes104742409254 CrEMOoogle Corn CA Card 200.00 07/07 Card Purchase 0706 Nye Taxi Med 6P30 Astons NY Card 14.20 07/07 Card Purchase 07/07 Faorbook Com•Vx48322 Www Fb MEC CA Card 50.00 07/08 Card Purchase 07/06 Silva Star Restaurant New Yak NY Card 21.60 07/08 Card Purchase 0706 Academia Di Vino New York NY Card 23.23 07/08 Card Arthur 07,08 Facebeek Come6A68322 Www.F1AMEC CA Card 50.00 07/08 Cord Parham 07,07 55th SI Hardware Senor New York NY Card 16.37 07/08 Card Purchase 07/07 Campo Marcia At Kate P New York NY Card MI 76.21 07/11 Card Purchase 07/07 Www.lnkedm Ceen 650-6873555CA Card 76.77 07/11 Card Purchase 07/08 Nyc-Taxi Yellow Cab Long Island NY Card MI 21.20 07/11 Card Purchase 07,08 Nye-Taxi Long Island NY Card 16.20 07/11 Card Purchase 07/09 Faccbcok C04021188322 Www.FIKME/C CA Cord MI 50.00 07/11 Card Purchase 07/10 Facebeoktom•Bj98322 Wu/wilt/421C CA Card M I 50.00 07/11 Card Purchase 0709 Gracious Hanel New Yak N Y Card 496.73 0711 (7red Purchase With Pin 07109 The Home Depot 16177 New York NY Card IM 134.08 07/I I Cud Purchase 07/10 GoogleM742409254 Carmogle.Com CA Card 350.00 07/11 Card Purchase 07/11 Fambeok.Com•RM3022 Www.FluMEC CA C a r , ' 50.00 07/11 Card Purchase 07/10 Campo Marro At Kates P New York NY Card 114.32 07/11 Card Purchase 07/10 Baden 01003925 New Yak NY Card 81.58 07/11 Card Purchase 11fiCash 07110 Staples. Inc. New Yak NY Card IM Purchase 8128.35 Cash Back 840.00 168.35 07/12 Card Purchase 07/12 Facebook Com•Urc8322 Www.Flo MEC CA CoMM 50.00 07/13 Card Purchase 07/11 thop Ova Store hue 651.3515326 KIN Card 144.00 07/13 Card Purchase 6.60 07/11 -Taxi /.ors bland C NY Card Pago4 al Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054226 SDNY_GM_00323424 EFTA01525619

Technical Artifacts (12)

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

Domaincarmogle.com
Domainfacebook.com
Domainfambeok.com
Domainfarebeok.com
Domaink.com
Phone212.2397500
Phone2409254
Phone4742409254
Phone651.3515326
Phone717.2397300
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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