Case File
efta-01525752DOJ Data Set 10OtherEFTA01525752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525752
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
00oosk.comDomain
7egoogle.comDomain
facebeok.comDomain
facebook.comDomain
ferzebook.comPhone
212.2397500Phone
4742409254Phone
650-6873555Phone
651.3515326Phone
7424092Forum Discussions
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