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efta-01525626DOJ Data Set 10Other

EFTA01525626

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525626
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° ATM @ DEBIT CARD WITHDRAWALS /sly 30, 2011 through August 31, 2011 Primary Account: (continued) DATE OV011 DESCRIPTION Card Purchase 08.05 Peet A Manger New York NY CanIM A/04; 16.46 0608 Cad Pyrrhus 01036 Eb *Us Acthisition Ewntbrite CA Card- 210.94 06/08 Card Purchase 0607 Facebook Com•6539322 Www.Fb MEt CA Card M 50.00 C8/OS Card Purchase 010.3 Facthook ComnYt9322 Wave Fb MEC CA Card- 50.00 06/08 Card Purchase 0607 Szarbucks Corp00006219 New York NY Cr d• 50.00 01309 Cad Purchase 01107 Wase.LinkalinCom 6506873555 CA Cud MI 101.79 08/09 Card Purchase 01609 Paypal *Often 402-935-7733 CA Card 500.00 06/09 Cad Purchase 0609 Passbook Com•Mse9322 Www Fb MEC CA Card 47.84 08/10 Card Pwchaw 0608 Nyc-Taxi 5Voothade NY CS 5.60 08/10 Card Purchase 06,09 Nye Taxi Med 8 Y12 Flushing NY 13.40 08/10 Card Purchase 08/10 Facebook Com•Arnx9322 YAM FIN ME C CA Card 50.00 OV1 I Card Purchase 01/09 NyvTaxi Long Island NY CS I. 17.20 06/1 I Card Purchase 08/10 Nyc Taxi Med 3K69 Long Island C NY cad 7.10 ,iii Card Purchase 0841 Faccbcok Com*Q32A322 Www.Fb. ME C 50.00 08/12 Card Purchase OV1 I Nyc Taxi Med I V15 Brooklyn NY Card- 13.00 06/12 Card Purchase 06/11 Nye Taxi Med I V3I Brooklyn NY Card 8.00 08/12 Cord Purchase 08/12 Ewan* Coms8Y2A322 Www Fb MEC CA Card 50.00 06/15 Card Purchase 011/12 Commission Junction 8054998908 CA Card • 6,000.00 01/15 Card Purchase 08/13 &pear Inc 866-494-7227 MA Card IM 8.00 01/15 Card Purchase OM 2 Nye-Taxi Long bland C NY Card- 5.60 OV15 Card Purchase 06/13 Fthebook Com•Uu4A322 Www.Fb CA Card 50.00 08/15 Cad Purchase 08/13 Www.Linkedin Corn 650-6873555 CA Card- 104.00 OV15 Card thschase 08/14Fooebook Com•7Q6A322 Www Fb MECCA Card 50.00 08/15 Card Pathan 08/15 Facebook.Com•Hu8A37.2 Www.F1.MEC CA Card 50.00 08/16 Card Purchase 08/14 Gourmet Garage-64th New York NY Card 98.25 06/16 Card Purchase 08/16 Facebook Comrlqsa322 Www.Fb MEC CA Card 50.00 08/16 Card Purchase 08/16 The Backspace Cloud 210481.0410 TX Card 223.98 08/16 ADA Withdrawal 011/16 919 Third Mc. N.Y.C. NY Card 600.00 08/I7 Card Pinks Nyt•Two New York NY Card IM Q00 013/17 Cad Purchase 01/16 Rselapsce 210-3124000 TX Card IM 4030 08/17 Card Purchase 08/16 Aopa Summit 803.8722672 WED C ord 1,980.00 01/17 Card heehaw 06/16 Sprig New York NY Card- 23.60 OB/I 7 Card Purchase 06/17 Faccbcok Com•Aja322 Www.Fb MEC CA Card Mr 50.00 08/17 Card Purchase OVI 7 Expedia•68033b525757 87%787-718 WA Card- 172.01 08/18 Card Purchase 08/I7 Nye Taxi Med 6K42 Long Island C NY Card 14.60 01018 Cord Purchase OS/IS &rebook Com•Thea322 Ih'ww.Pb.ME/C CA Card - 60.00 01019 Card Purchase 06/18 Nyc Taxi Med 13P73 Long Island C NY Card'. 13.30 01/19 CS Purchase OS/19 Pseebook.Com•Klka322 WwwthaME/C CA Card- 65.00 08/19 Card Purchase 08/18 Lade Conference 213-675.7388 TX Card IN 44400 01/22 Card !Metope 08/17 Mood Designer Fabrics New York NY Cad= 110.33 08/22 1120 Card Purchase 0148 Nyc-Taxi Long Island C NY Card- OS/22 Card Purchase 08/19 Www.Linkedin.Cern 650-6873555 CA Card- 95.96 06/22 Cad Purchase OVI9 Nye Taxi Med 5P93 Long Island NY Card 17.90 01/22 Card Purchase 08/19 Nyc Taxi Med 3D51 Long Island NY Card- 13.68 08/22 Card Purchase 03/20 Facebook.Com•Dyss322 Fb.MF.:C CA Card- 65.00 06/22 ATM Withdrawal 08/20 1180 2ND Ave New York City NY Card MI 400.00 08/22 Cad Purchase With Pin 08120 Staples. Inc. Nov York NY Card- 88.16 Pqw5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054235 SDNY GM_00323433 EFTA01525626

Technical Artifacts (14)

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

Domainfacebook.com
Domainpseebook.com
Phone210-3124000
Phone210481.0410
Phone213-675.7388
Phone402-935-7733
Phone650-6873555
Phone6506873555
Phone6539322
Phone803.8722672
Phone8054998908
Phone866-494-7227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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