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efta-01525631DOJ Data Set 10Other

EFTA01525631

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525631
Pages
1
Persons
0
Integrity

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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 St DEBIT CARD WITHDRAWALS September 01. 2011 through September 30. 2011 Primary Account. DATE 09/01 DESCRIPTION Cad Purchase 06/31 Pret A Manger *025 New York NY Card 3151 AMOUNT $8.42 09/01 Card Purchase 09/01 Facebook.Com•R17C322 Www.Fb.ME/C CA Card 3151 25.00 09/02 Card Purchase 01/31 Wonv Linke/din Com 6504173555 CA Card 3151 82.67 09/02 Cad Purchase 09/02 Facebeok Com•8N9C322 Www.1-1.ME/C CA Card 3151 25.00 09/06 Cud Parham 09/01 Www.Linkedin Com 6504873555 CA Card 3151 25.26 09/06 Card Purchase 09/03 Facebcok.Com•Usbe322 Www.Fb.ME/C CA Cad 3151 25.00 09/06 Card Pitch's. 09/04 Facebook Com•Dydc322 Www Fb.MEC CA Card 3151 25.00 09/06 Card Purchase 09/03 Starbucks Ccep00006219 New York NY Card 3151 5.39 09/06 Cad Purchase 09/05 Faceted: Com•N40e322 Www.Fb.ME/C CA Card 3151 25.00 09/06 Card Purchase 09106 Facebeottom*K81C322 Www.Fb.ME/C CA Card 3151 25.00 09/07 Cad Purchase 09/06 Google•4742409254 Ce@CroogleCorn CA Cad 3151 500.00 09/07 Ord Purchase 09/07 Facebcok Com•B7Lc322 Www.Fb.ME/C CA Card 3151 25.00 09/08 Card Purchase 09/08 Facebook Com•Xtine322 Wwwfb MEC CA Cud 3151 25.00 09/09 Card Purchase 09109 Facebeok Com•Qqpe322 Www.Fb.ME/C CA Card 3151 25.00 09/12 Cord Purchase 09/10 Focebook Com•Xurc322 Www.Fb.MEIC CA Cord 3151 25.00 09/12 Card Purchase 09/11 FaabcokCom•04Vc322 Www.Fb.ME/C CA Card 3151 25.00 09/12 Card Purchase 0901 Nye Taxi Mcd 1163 Long Is City NY Card 3151 50.50 09/12 Card Purchase 09/12 Facelscok Com•F5Xc322 Www Fb ME/C CA Card 3131 25.00 09/13 Cad Purchase 09113 num Inc 866-W4.7t_27 MA Card 3151 8.00 09/13 Card Purchase 09/13 Facetnok Com°04Z4322 Www Fb MEIC CA Card 3151 25.00 09/14 Card Purchase 09/14 Facebook.Com•C83D322 Www.Fb.MFJC CA Card 3151 25.00 09/15 Card Purchase 09/15 The Backspace Cloud 210-581.6110 TX Card 3151 234.59 09/IS Cad Pia/chase 09/13 Faccbcok Com•Vx4D322 Www.lth MECCA Card 3151 25.00 09/19 Card Purchase 09/16 Babinec 210-3124000 TX Card 3151 40.50 09/19 Card Purchase 09/19 Faorbeok.Com•Ledd322 Www.F6MEC CA Card 3151 42.93 09/20 Card Purchase 09119 Put A Manger 0025 New Yak NY Card 3151 13.36 09/20 Card Purchase With Pin 09/20 AT&T Mobility II Lk New Yak NY Card 3151 325.53 09/21 Cad Purchase 09/20 FacebookCom•Pbfd322 Www.FIEMPJC CA Cad 3151 23.00 09/21 Card Purchase 09/20 Nye Tat Med 3D18 Ridgewood NY Card 3151 10.50 09.'21 Card Purchase 09/20 Nye Taxi Med 2074 New York NY Card 3151 641 09.21 Card Purchase 09/21 Facebeok Com•X57k022 Wonv.Fb.ME/C CA Card 3151 25.00 09.'21 Card Purchase 09/20 Bed Bath & Beyond 0361 New York NY Card 3151 333.96 09/21 Cad Purchase With Pin 09/21 NMI Framing & Hartford CT Card 3131 30.00 09/21 Card Purchase With Pin 09/21 Staples, Inc. East Hartford CT Cad 3151 142.74 09/22 Cad Purchase 09/22 Purbeck Com°79Rd322 Www.Fb.MEIC CA Card 3151 25.00 09/22 Cad Purchase 09/21 Alphowaphics 667 Hartford CT Card 3151 185.05 09/23 Card Purchase 09/21 Connecticut Convent CT Hanford CT Cord 3151 91.46 09/23 Card Purchase 09/23 Faccbcok.Com•Thind322 Wwwfb.)452C CA Card 3131 25.00 09/26 Card Purchase 09/22 Connecticut Convent. CT Hanford CT Cad 3151 9532 09/26 Card Purchase 09/23 Hargrove Inc Lanham MD Card 3151 383.92 09/26 Card Pathan 09/24 Fuel:wok Com•P8Pd322 Www.Fb.MEJC CA Card 3151 23.00 09/26 Cad Purchase 09/23 Connecticut Cowan CT Hanford CT Card 3151 625 0926 Cad Purchase 09/25 Facebook.Com•N7Rd322 Www$b.ME.0 CA Card 3151 23.00 09/26 Card Purchase 09/24 Zipcar Inc 866.4967227 MA Card 3151 52622 09/26 Card Pathan 09/26 Fa:rebook Com•E3TD322 Www.Fb.ME/C CA Card 3151 23.00 09/27 CS Purchase 09/27 FacebookCom•8Uud322 Www.Fb MEV CA Card 3151 25.00 09/27 Card Purchase 09/26 Alice Tea Cup 11 New Yak NY Cad 3151 17.16 Paged oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054242 SDNY_GM_00323440 EFTA01525631

Technical Artifacts (12)

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

Domainfaccbcok.com
Domainfacebcok.com
Domainfacebook.com
Domainfaorbeok.com
Phone210-3124000
Phone210-581.6110
Phone4742409254
Phone6504173555
Phone6504873555
Phone866.4967227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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