Case File
efta-01525626DOJ Data Set 10OtherEFTA01525626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebook.comDomain
pseebook.comPhone
210-3124000Phone
210481.0410Phone
213-675.7388Phone
402-935-7733Phone
650-6873555Phone
6506873555Phone
6539322Phone
803.8722672Phone
8054998908Phone
866-494-7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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