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efta-01525753DOJ Data Set 10Other

EFTA01525753

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525753
Pages
1
Persons
0
Integrity

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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 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)

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

Domaincaricroogk.com
Domainfacebcok.com
Domainfaeebook.com
Domainfambeok.com
Domainfsebook.com
Domainsalesforce.com
Phone210-3124000
Phone210-581.0410
Phone402-935-7733
Phone4742409254
Phone480-5058855
Phone5301322
Phone6493474
Phone650-6873555
Phone800-877-5147
Phone917.6531933
SWIFT/BICDESCRIPTION
Tail #N7227

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