Case File
efta-01525753DOJ Data Set 10OtherEFTA01525753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525753
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 W1TFIDRAWALS
July 01. 2011
•
'
Primary Account
(tortinued)
DATE
07/13
DESCRIPTION
Cad Purchase
07/12 StkoSbutterstock.Can 866463.395 NY Card 3151
ANJOU\
44.00
07/13
Card Pyrrhus
07/12 Sprig New York NY Card 3151
18.79
07/13
Card Purchase
07/13 Faccbcok Com•Bge8322 thIair.Fb.MEIC CA Card 3151
50.00
07/13
Card Purchase
07/12 Paypal •Caakrocka 402-935-7733 NY Ord 3151
675.72
07/14
Card Purchase
07/II Nye-Taxi Long bland C NY Card 3151
11.60
07/14
Card Purchase
07/14 Fecencok Com•Fy18322 Www.Fb MFJCCA Card 3151
50.00
07/14
Card Purchase
07/14 bra Nc 866-49.N7227 NIA Card 3151
8.00
07/14
Cad Purchase
07/14 Tc1•123 Praline 800-877-5147 MD Card 3151
264.70
07/14
Card Purchase
07/14 Sprig New York NY Card 3151
90.40
07/14
Cad Purchase With Pm 07/14 Suplm. Inc. Farmingdale NY Dad 3151
61.44
07/14
Cad Purchase With Pm 07/14 Swim. In.. Farmingdale NY Card 3151
225
07/15
Ord Purchase
07/13 Wins Linlean Com 650-6873555 CA Ord 3151
85.01
07/15
Cad huhu.
07/15 Firebrick Com•IIgh8322 Www.FIMBC CA Cad 3151
50.00
07/15
Ord Puchase
07,15 The Rackspace Cloud 210-581.0410 TX Card 3151
172.23
07/15
Card Purchase
07,15 Znicar Inc 866 '9' 7227 NO Card 3151
76.72
07/15
Cad Purchase
07/14 Staples
00153221 New York NY Card 3151
33.74
07/15
Recurring Card Purchase 0745 Salesforce.Com Sew' 415-901445 CA Cad 3151
821.78
07/18
Caul Purchase
07,14 Fauna Breed .4065 Farmingdale NY Card 3151
21.90
07/18
Ord Purchase
07/14 Gods:By Com 480-5058855 AZ Card 3151
163.45
07/18
Cad Purchase
07/16 Facebeok Com•Wgk8322 Www.Fb.ME/C CA Card 3151
50.00
07/18
Ord Pitch's.
07/15 Sam Flax Dora New York NY Card 3151
20.63
07/18
Card Purchase
07/16 Rackspace 210-3124000 TX Card 3151
40.50
07/18
Cud Purchase
07/I 7 Fambook.Com535301322 Wwwfb.MDC CA Card 3151
50.00
07/18
Cart Anhui<
07/18 Facebcok Com•Wxm8322 Www.31.MEIC CA Cad 3151
50.00
07/19
Cad Purchase
07/18 Goog/e54742409254 CaRiCroogk.Com CA Card 3151
500.00
07/19
Card Purchase
07/18 Nyc Taxi Med 2N20 Long Island NY Card 3151
7.92
07/19
Cad Purchase
07119 Faeebook.Com•7jg8322 Www.FI.ME/CCA Card 3151
50.00
07/19
Cad Purchase
07/18 Sprig New York NY Card 3151
32.16
07/19
Ord Purchase
07/IS Apple Store 11R095 New York NY Ord 3131
74.04
07/20
Ord Purchase
07/20 Intuit •Qb Finance S 888.246-884 CA Cad 3151
228.58
07/30
Cud Paulus.
07/20 Facebcok.Com*A7S8322 Brimv.Fb.ME/C CA Card 3151
50.00
07/20
Cad Purchase
07/19 Sprig New York NY Cant 3151
53.82
07/20
Cad Purchase
07/19 Vistapr•Vistaprint C 866493474 MA Card 3151
7.74
07/21
Ord Purchase
07/19 Wwv.Liokdm Com 650-6873555 CA Cad 3151
46.77
07/21
Card Purchase
07/19 Nye-Tam Long bland C NY Card 3151
5.20
07/21
Card Pitching
07/21 Pemba* Com•E7U8322 Vavw.FIMEC CA Card 3151
30.00
07/22
Card Purchase
07/20 NyaTaxi Attalla NY Card 3151
8.00
07/22
Cad Purchase
07/20 Nye-Taxi Long bland NY Card 3151
5.70
07/22
Card Purchase
07/21 Muketsharing 917.6531933 NY Card 3151
50.00
07/22
Card Patch's.
07/22 Fambeok.Com•Sy.83n Www.Fb.ME/C CA Card 3151
50.00
0705
Cad Parham
07/22 Linetreek S.L. Madrid Cad 3151
25.00
07/25
Card Purchase
07/23 Faeebook.Com•Qµr8322 Www.FkMEC CA Ord 3151
50.00
07/25
Cad Purchase
07/22 Nyc-Taxi Long bland C NY Card 3151
640
07/25
Cad Purchase
07/23 Crash New York NY Card 3151
49.81
07/25
Ord Purchase
07/24 Mini Deli of Big Apple New York NY Card 3151
37.52
07/25
Reammg Card Purchase 07/24 Feeebook.Ccentlf&322 650441.781 CA Card 3151
50.00
07/25
Rau:ring Card Purchase 07/25 Fsebook.Com•Q829322 650-543-781 CA Card 3151
50.00
Page5M8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054397
SDNY_GM_00323595
EFTA01525753
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
caricroogk.comDomain
facebcok.comDomain
faeebook.comDomain
fambeok.comDomain
fsebook.comDomain
salesforce.comPhone
210-3124000Phone
210-581.0410Phone
402-935-7733Phone
4742409254Phone
480-5058855Phone
5301322Phone
6493474Phone
650-6873555Phone
800-877-5147Phone
917.6531933SWIFT/BIC
DESCRIPTIONTail #
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