Case File
efta-01525673DOJ Data Set 10OtherEFTA01525673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525673
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 & 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
04facebcok.comDomain
facebeek.comDomain
facebook.comDomain
fambeok.comDomain
ooogle.comPhone
210-3124000Phone
210-581-0410Phone
4747409254Phone
650-6873555Phone
650.6873555Phone
800-3330505Phone
800-877-3147Phone
866-454.7227Phone
866-494-7227Phone
866.4944227Forum Discussions
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