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Case File
efta-01525752DOJ Data Set 10Other

EFTA01525752

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525752
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! Aft de DEBIT CARD WITHDRAWALS July 01.2011 through July 29.2011 Panay Aocoun DATE 07/01 DESCRIPTION Cad Purchase 06,29 Nye-Taxi Woodside NY Cud 3151 AMOUNT $22.60 07/01 Card Purchase 06130 White And Blue Group Long Island NY Card 3151 10.20 07/01 Ord Purchase 06/30 11 S H Photo. ideo Re 212.2397500 NY Card 3151 4657.99 07/01 Cad Purchase 06130 BIC H Photo -Video Re 212.2397500 NY Card 3151 323.18 07/01 Card Pathan 06/30 Nyc Taxi Med 11150 Long bland C NY Card 3151 19.90 07/01 Cad Purchase 07/01 Ferzebook.Com•Zyq7322 Www.F1.MEC CA Cad 3151 50.00 07/01 Cad Pashas 06/30 Alien Tea Cup II New York NY Card 3151 37.58 07/05 Card Purchase 07/01 Www.lakedinCan 650-6873555CA Card 3151 275 07/05 Card Purchase 07102 Fatback Com•Qms7322 Www Fb ME/C CA Card 3151 50.00 07/05 Card Purchase 07/03 Facebeok.Com•Cbu7322 Wwer Fb.MEC CA Card 3151 50.00 07/05 Card Purchase 07/04 Fatback Com•CSW7322 Www Fla MEC CA Card 3151 50.00 07/05 Card Purchase 07/04 Google°4742409254 Ce(00oosk.Com CA Card 3151 50.00 07/05 Card Purchase 0705 Faxbook Com•Nky7322 Www Fb MSC CA Crd 3151 50.00 07/05 Cad Purchase 07/04 Nye Taxi Med 2L44 Brooklyn NY Caul 3151 6.80 07/05 Card Purchase 07/07 Apple Store 14095 New York NY Ord 3151 1,57749 07/05 Card Purchase With Pin 07104 Containeraorelctingth New York NY Card 3151 249.74 07/05 Ant Withdrawal 07,05 601 Eighth Ave New York NY Cord 3151 800.00 07/06 Cad Purchase 0706 4SHourpnnt Corn Benson MA Card 3151 166.00 07/06 Card Purchase 07/06 Facebookrom*W28322 Www.Fb.MP/C CA Cad 3151 50.00 07/06 Card Paellas 0706 Nye Taxi Med SAM Long bland NY Card 3151 11.50 07/06 Non-Chase ATM Withdraw 07/06 535 8th Ave. New Yak NY Cud 3151 202.95 07/07 Card Purchase 07/05 Nye-Taxi Long Island C NY Card 3151 5.60 07/07 Cad Purchase 07/05 Mood Designer Fabrics New York NY Card 3151 50.00 07/07 Card Purchase 07/06 Goed1047424092-54 Ce@Google Com CA Card 3151 200.00 07/07 Cad Purchase 07,06 Nye Text Med 6P30 Astoria NY Card 3151 14.20 07/07 Card Purchase 07/07 Facebook Com•Vx48322 thaw Fb MEC CA Card 3151 50.00 07/08 Cad Purchase 07/06 Silva Star Restaurant New York NY Cord 3151 21.60 07/08 Ord Purchase 07/106 Areadania Di Vino New York NY Card 3151 25.23 07/08 Card Purchase 07/08 Fastback Come6A68322 Www.FaMEC CA Card 3151 50.00 07/08 Card Dachau 07,07 55th SI Hardware Sviv New York NY Card 3151 16.37 07/08 Card Purchase 07/07 Campo Marna At Kate P New York NY Cad 3151 76.21 07/11 Card Purchase 07/07 Www.Linkedm Can 650-6873555 CA Cad 3151 76.77 07/11 Card Purchase 07/08 Nyc-Taxi Yellow Cab Long Island NY Card 3151 21.20 07/11 Card Package 0198 Nye-Taxi Lorg bland NY Cud 3151 16.20 07/11 Card Purchase 07/09 Facebook.Com°21188322 Www.FIYME/C CA Card 3151 50.00 07/11 Cad Purchase 07/10 Facebeoktom*B148322 Www$b.ME/C CA Card 3151 50.00 07/11 Cad Purchase 0709 Gracious Home I New Yak NY Card 3151 496.73 07'11 Cud Purchase With Pin 07109 The Home Depot 56177 New York NY Cad 3151 134.08 07/II Cad Purchase 07/10 Google°4742409254 0:7EGoogle.Com CA Cud 3151 350.00 07/11 Cad Purchase 07/11 Facebeok.Com•R6B8322 Www.FlaMEC CA Card 3151 50.00 07/11 Cad Purchase 07/10 Campo hlarzio At Kates P New York NY Card 3151 114.32 07/11 Card Purchase 07/10 Baden 01005925 New York NY Card 3151 81.58 07/11 Cad Purchase W/Cash 07110 Staples. Inc. New Yak NY Card 3151 Purchase 5128.35 Cab Lack 840.00 168.35 07/12 Card Purchase 07/12 Fatback Com•Ure8322 Www Fb MEC CA Card 3151 50.00 07/13 Cad Purchase 07/11 &op Over Store late 651.3515326 MN Card 3151 164.00 07/13 Card Purchase 07/11 Nyc-Taxi Lon Island C NY Card 3151 6.60 Page4 al Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054396 SDNY_GM_00323594 EFTA01525752

Technical Artifacts (10)

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

Domain00oosk.com
Domain7egoogle.com
Domainfacebeok.com
Domainfacebook.com
Domainferzebook.com
Phone212.2397500
Phone4742409254
Phone650-6873555
Phone651.3515326
Phone7424092

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