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efta-01525704DOJ Data Set 10Other

EFTA01525704

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525704
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 & 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)

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

Domainfarbook.com
Domainfroebook.com
Domainlinkedin.com
Phone210-3124000
Phone210-581-0410
Phone3523850092
Phone4742409254
Phone650-6873555
Phone6504873555
Phone8006544173
Phone8664947227
Phone8666422000
Phone916-933-1700
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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