Case File
efta-01525704DOJ Data Set 10OtherEFTA01525704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525704
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
November 01 ZOI
T
Primary Account
(continued)
DATE
DESCRIPTION
11/05
Recurring Card Purchase 11/01 Www Linkohn Com 6504873555 CA Card SI
II/06
Card Purchase
11/115 Facebeek.Coms8Daf4226 Wwwfb.NIE/Ce CA Card
25.11
11/06
Cord Purchase
11/05 &pear Inc 866-194-7227 ?AA Card IS
11/07
Card Purchase
11/05 Avis Rea A Car Tolls 8666422000 NY Card
11/08
Card Purchase
I1108 Facebook Com•266(4226 Www.FBME/C4 CA Card
29.47
11/08
Card Purchase
11/08 GoogJe *Voice Omsk:Xenia, CA Card=
1
0
.
0
0
I I/09
Recurring Card Purchase 1107 Www Linkedin Com 650-6873555 CA Card
6932
11/13
Card Purchase
11108 Nye Taxi 1B791B97 Brooklyn NY Card •
7.70
11/13
Card Purchase
11/09 Facebook Com•K2M54226 Www.FbMECe CA Crd
2153
11/13
Card Purchase
11/10 Trawbon Coffee Nyc New York NY Card
9.53
11/13
Card Purchase
11/12 Herz On Demand 80065441730K Card IS
172.62
11/13
Card Pram
11/13 Rutz On Demand 8006544173 OK Card IS
11/13
Crd Purchase
11/11 Facebeek Com•Waf4226 Www Fb MECc CA Card SI
25.00
11/13
Card Purchase
11/11 Zapcar Inc 866-494-7227MA Card.
8.00
11/13
Card Purchase With Pin 11/13 Stapler. Inc. New York NY Carder
16.32
11/14
Card Purchase
11/13 Facebook Com•hx(4225 Www F1 MECc CA Card IS
11/14
Ord Purchase
11/13 Clear Bags 916-933-1700 TN Card
11/15
Card Purchase
11/15 The Rackspre Cloud 210-581-0410 TX Card IS
11/13
Rearing Card Purchase 11/13 Www
Linkealottom 6504873535CA Card
11/16
Card Purchase
11/15 Faeebcok Com•265G4226 Www FbIlF-3-c CA Card
2996
11/19
Cad Pathan
11/18 Benz On Demand 8006544173 OK red MI
11/19
Card Purchase
11/16 Rackspace 210-3124000 TX Card
11/19
Card Purchase
11/18 Google4742409254 Cer(GoogleCom CA Card-
500.00
11/19
Card Purchase
I1/I8 Farbook Com•Rjeg4226 Www.Fb.kIWCc CA CarJ
21.00
11/20
Card Purchase
11119 Facebook Com1131404226 Www.Fb.ME/Cc CA Cuil
3200
11/21
Recurring Card Purchase 11/19 Www Linkolin Corn 650-6873353CA Card
71.98
11/23
Card Purchase
1121 Facebook ComellIng4226 Www16.11F/Ce CA Card.
11/23
Card Purchase
11/21 agar Inc 8664947227 MA Card
9.60
11/23
Card Purchase
11/22 Facebcok Comfl3Drg4233 Www Fb MEarc CA Card
29.19
11/26
Card Purchase
11/23 Farbook.Com•Daug42B5 Www.Fti.MECe CA Card
25.92
11/26
Card Purchase
11/23 Zupear Inc 866-194-7227 MA Card
/39.91
11/26
Card Purchase
11/25 Fatebeekrom•77-44226 Www.FILMECe CA Card
43.14
1127
Card Purchase
11/26 Antrim Flyers 5X53523850092 IL Card
17900
11/28
Card Purchase
11/27 Froebook.Com•SU711C26 Www.Fb.MECc CA Card
23.71
11/28
Recurring Card Purchase 11/26 Www LinkedivCcen 650-6873555 CA Crd S
5438
11/28
Reeurnng Card Purchase 11/26 Www Linkedin.Com 6504873555 CA Card..
49.61
AMOVN
1406
7192
630
7100
31.01
39.20
23481
70.48
830.80
40.00
43.75
Total ATM & Debit Card Withdrawals
ATM & DEBIT CARD SUMMARY
Card
52.933.31
Page3
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054325
SDNY GM_00323523
EFTA01525704
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
farbook.comDomain
froebook.comDomain
linkedin.comPhone
210-3124000Phone
210-581-0410Phone
3523850092Phone
4742409254Phone
650-6873555Phone
6504873555Phone
8006544173Phone
8664947227Phone
8666422000Phone
916-933-1700SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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