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efta-01525673DOJ Data Set 10Other

EFTA01525673

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525673
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 & DEBITCARDWITHDRAWALS May 01.2012 Wooeh h4y 31.2012 Primary Amount: DATE 0501 DESCRIPTION Cad Purchase 04/30 Facebook Com•Eqw322 Www.Fb.).(EC CA Card 3151 AMOUN I $30.00 05/03 Cad Purchase 05/01 W•nr.Linkedin.Ccen 650-6873555 CA Card 3151 29.96 05/03 Crd Purchase 0/02 Facebook Corn*A75W322 Www.Fb MEC CA Cud 3151 30.0n 05/07 Card Purchase 05)04Facebcok.Com*Zdtow322 Www.FbASEC CA Card 3131 30.00 05/07 Card Purchase 05/06 Fseebcok ComeDchw322 Www Fb ME/C CA Card 3151 30.00 03/06 Cad Purchase 05/07 Panspitany Bp Mons Plum NI Card 3151 7.22 05/09 Cad Pwchose 05/07 Www.lankedinCom 650-6873555CA Card 3151 61.43 05)09 Cad Purchase 0508 Faubeektom•Fanw322 Wuw.Fb.M.P./C CA Crd 3151 30.00 05/11 Card Purchase With Pin 05111 Harentostoree805 Harm Morns Ptsi NJ Cord 3151 8.37 05/14 Cad Purchase 05/11 Factbeok.Come7Kw322 N'Tne.M.MEC CA Card 3151 30.00 0914 Cad Purchase 05/13 Zoe& Inc 866.4944227 MA Card 3151 8.00 05/14 Card Purchase 05/12 Facebcok Com•Swzw322 Wanv.Fb.MEC CA Card 3151 30.00 05/15 Cad Purchase 05/13 Wuw.Linkedin Corn 650-6873555CA Card 3151 24.71 05/15 Card Purchase 05/14 Fuebook Come9U6X322 Www.Fb.MEC CA Card 3151 30.00 05/16 Cad Purchase 05/16 Tbe Backspace Cloud 210-581-0410 IXCard 3151 229.99 05/17 Cad Purchase 05/16 Backspace 210-3124000 TX Card 3151 40.00 05/17 Card Purchase 05/16 Fambeok.Com•91ex322 Www.M.BIE/C CA Card 3151 30.00 05/I7 Cad Purchase 05/17 Nye Taxi Med 4K73 Brooklyn NY Card 3151 6.12 03/18 Card Richer 05/17 Sam Andarocus Madison A New Yak NY Card 3131 40.30 05/18 Cud Purchase 05/18 Nye Taxi Med 1941 Long Island C NY Cord 3151 19.20 05/21 Cad Purchase 05/17 Nye-Taxi Long Island NY Card 3131 5.42 0921 Crd Purchase 05/7 Nye-Taxi Long Island NY Cud 3151 18.62 03/21 Cad Purchase 05/18 Facebeek.Com•Cphx322 Www.Pb.ME/C CA Cud 3151 30.00 05/21 Card Purchase 05/19 Www.Linkedin Com 650-6873555CA Cord 3151 39.69 0321 Cad Purchase 05/20 Fe:cheek Come9Onx322 Ws/wigs/MX CA Card 3151 30.00 03/22 Cad Prehase 05/21 Cootie-64747409254 Oo&Ooogle.Com CA Card 3151 500.00 05/23 Cad Purchase 05/22 Facebeek.ComoSEUx322 Www.Flalrfat CA Card 3151 30.00 05/23 Card Purchase 05/23 Nye Taxi Med 61(48 Flushing NY Card 3151 10.50 05/25 Cad Purchase 05124 Facebook Com•032Y322 Www Fb MEC CA Crd 3151 30.00 05/29 Cad Purchase 05/26 Lorna, Inc 866-494-7227 MA Card 3151 89.91 05/29 Cad Purchase 05/25 Dm And Bradstreet C 800-3330505 CA Card 3151 449.00 05/29 Card Purchase 05/26 Nye Taxi Mtd 9P32 Brooklyn NY Card 3151 7.20 05/29 Crd Purchase 05/26 Fatback Com•WY7Y3/2 Www Fb MEC CA Card 3151 30.00 05/29 Card Purchase 05/28 Te1•123 PrinkIne 800-877-3147 MDConl 3151 31.95 05/29 Cad Purchase 05/28 Passbook Come3Ldy322 Www.Fb./a/C CA Card 3151 30.00 05/29 Card Preheat 06/25 Sarbracks Corp000742 Hasbrouck II NJ Card 3151 50.24 05/29 Crd Purchase 05128 ClItesecake Westbury Westbury NY Card 3151 19.54 05/29 Recurring Card Purchase 05)27 Www Linkedin Can 650.6873555 CA Cad 3151 54.38 05/29 Reaming Card Purchase 05/25 Www LinkedmCap 650-6873555 CA Card 3151 34.67 05/30 Cad Purchase 05/30 Zipcar Inc 866-454.7227 MA Card 3151 89.91 0930 Card Preheat 05/29 Rae Bar &Grill New York NY Crd 3151 51.55 05/31 Card Purchase 0529 Nye-Taxi Woodside NY Card 3151 7.58 05/31 Cad Purchase 05/29 Nye-Taxi Woodside NY Card 3151 7.46 05/31 Cad Nashua 05/30 Facebook.Com•Bway322 Wont Fb.NIFJC CA Card 3151 30.64 Total ATM & Debit Card Withdrawals $2,430.56 Page3 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054289 SDNY_GM_00323487 EFTA01525673

Technical Artifacts (15)

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

Domain04facebcok.com
Domainfacebeek.com
Domainfacebook.com
Domainfambeok.com
Domainooogle.com
Phone210-3124000
Phone210-581-0410
Phone4747409254
Phone650-6873555
Phone650.6873555
Phone800-3330505
Phone800-877-3147
Phone866-454.7227
Phone866-494-7227
Phone866.4944227

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