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efta-01525688DOJ Data Set 10Other

EFTA01525688

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525688
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 0 DEPOSITS AND ADDITIONS DATE 08(21 August 01. 3012 through August 31. 3012 Primary Account. DESCRIPTION Online Transfer From Chk ...0975 Trams:rat 2826323992 AMOUNT 81.500.00 Total Deposes and Additions ATM a DEBIT CARD WITHDRAWALS 81,50000 DATE DESCRIPTION 08/02 Card Purchase 08/02 Nyc Taxi Med 2E77 Astoria NY Card 3151 AMOUNT $26.16 08/06 Card Purchase OMB Facelscok.Com•Ktz64r-6 Wtrw.FAME/Co CA Card 3151 34.90 04/06 Card Purchase 08415 Partook Com•Rm774226 Www.Fb ME/Cc CA Card 3151 38.61 CCM Ord Purchase 08,06 Goo& CA Card 3151 500.00 08/10 Ord Purchase 08/09 Faocbcok Com•Nkh74226 Verw.Fb.ME/Ce CA Cud 3151 35.00 08/13 Card Purchase 08/11 Facebook.Com*S7P74226 Www.81shilFJCe CA Card 3151 40.00 08/13 Card Purchase 08/11 Zipcar la MA Card 3151 8.00 08/14 Card Parham 06/13 Fatback ComoK4U74226 Www.Fla ME/Cc CA Card 3151 40.00 08/15 Card Parham 08/14 The Rackspace Cloud 210-581-0410 TX Card 3151 234.42 MI6 Card Purchase 01/I5 Facebeok.Com•Ca74226 WaryFb.MPJCe CA Card 3151 44.89 °VI? Cad Purchase 68/16 Rackspace 210-3124000 TX Card 3151 40.00 0820 Card Purchase O8/I7 Facelscok Com•Ce684226 WWW Fb NIE/Cc CA Card 3151 48.11 08/20 Card Purchase 08/19 Facebook.Com•Lva84226 Www.Fb MDC4 CA Card 3151 41.62 08/22 Card Purchase 0821 Pln•Priceline.Com Nd CT Card 3151 265.14 0842 Cad Purchase 08/20 Zama .IA Card 3151 46.75 08/22 Card Purchase 08/21 Facebcok Com•Ar84226 Www Fb NIE/Cc CA Card 3151 2628 08/24 Cad Purchase 0823 Facebook Com•Hpl84226 WWW Fb ME/Ce CA Card 3151 46.00 0/24 Cad Purchase 08/23 Jan Dellorso MD PC Newark NJ Card 3151 110.00 0824 Card Purchase 08/23 Zama Ina 866-4944227 MA Card 3151 71.93 013/27 Card Parham 01/25 Facebcoktom•Lzr84226 Www.F1sME/Ce CA Card 3151 46.00 010-14 Card Purchase 0827 Nye Taxi Med 3M79 Long Blair C NY Card 3151 6.96 0848 Card Purchase 08/27 Apple Store rIt095 New York NY Cad 3151 128.48 0848 Card Purchase 03/27 Facebcok Comolm84226 Www. Fb ME/Cc CA Card 3151 48.00 01029 Card Purchase 08/27 Sarabctlis New York NY Card 3151 36.49 08/29 Rectums Card Purchase 0127 Wass Linked= Corn 650-6873555 CA Card 3151 54.38 08130 Card Purchase 08,29 Fambook Com•L$94226 Www.FbMECc CA Cad 3151 42.00 Total ATM do Debit Crud Withdrawals 50.060.12 ATM .1 DEBIT CARD SUMMARY 8000 $2,060.12 Card 3151 Taal ATM Withdrawals & Debuts Total Card Purchases Total Card Credits Page: of WOO Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054306 SDNY_GM_00323504 EFTA01525688

Technical Artifacts (12)

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

Domainfacebeok.com
Domainfacebook.com
Domainfacelscok.com
Domainpriceline.com
Phone210-3124000
Phone210-581-0410
Phone2826323992
Phone650-6873555
Phone866-4944227
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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