Case File
efta-01525760DOJ Data Set 10OtherEFTA01525760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525760
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 42 DEBIT CARD WITFIDRAWALS
hily 30. 2011
•
Primary Account
(continued)
DATE
00/08
DESCRIPTION
Ord Purchase
01005 Peet A Mange New York NY Crud 3151
AMOCO
16.46
OM
Card Pyrrhus
011136 Eb *Bur Acquisition Eventbrite CA Card 3151
210.94
06/08
Card Purchase
08/07 Purbeck Com•65S9322 Www.Fb MEt CA Card 3151
50.00
OM
Card Purchase
01008 Farebook CortrnYt9322 Www.Fb.MEC CA Card 3151
50.00
OVOS
Card Purchase
0107 Sawbucks C*11,00000219 New York NY Cad 3151
50.00
06/09
Card Puschase
0107 Www.Linkttlin.Com 6506673555 CA Card 3151
101.79
08/09
Cad Purchase
01'09 Pupal *Olivia 402-935-7733 CA Card 3151
500.00
OM*
Card Purchase
08 09 Frmbook ComeMse9322 Www Fb MEC CA Card 3151
47.84
OM 0
Card Parham
OM Nyc•Taxi %Voodiade NY Card 3151
5.60
08/10
Cad Purchase
08,09 Nye Taxi Med 8 Y12 Flushing NY Card 3151
13.40
00110
Card Nubia°
08/10 Faccbook Com*Ainx9322 MVP' Ft. ME/C CA Card 3151
50.00
OVI I
Card Purchase
01/09 Nye•Taxi Long liked NY Card 3151
17.20
00/11
Card Purchase
08/10 Nyc Taxi Med 3K69 Long Island C NY Card 3151
7.10
08/I I
Cad Purchase
°gni Facebeok.Com*Q32A322 Www.M.MEC CA Card 3151
50.00
08/12
Cad Purchase
OV1 I Nyc Taxi Med I VI5 Brooklyn NY Card 3151
13.00
OVI 2
Card Purchase
MI 1 Nye Taxi Med I V31 Brooklyn NY Card 3151
8.00
06/12
Card Purchase
08/12 Faced,* Como8Y2A322 Www Fb ME.0 CA Card 3151
50.00
06/15
Card Purchase
011/12 Commission Junction 805-8998908 CA Card 3151
6,000.00
08/15
Card Purchase
08/13 Smear Inc 866-494-7227 MA Card 3151
8.00
0815
Card Purchase
01/12 Nye-Taxi Long bland C NY Card 3151
5.60
OV15
Card Purchase
01/13 Fbeebook Com•Uu4A322 Www Fb MEC CA Cord 3151
50.00
08/15
Cad Purvis's<
08/13 Wrnr.Lankedin Can 650-6873555CA Card 3151
104.00
06/15
Card Pmebasc
08/14Fambook Com•7Q6A322 Www Fb MEC CA Card 3151
50.00
06/15
Card Paulus°
08/15 Facebeok.Com•Hu8A322 Www.F1.MEC CA Card 3151
50.00
08/16
Card Purchase
08/14 Gourmet Garage-64th New York NY Cud 3151
96.25
08/16
Card Purchase
08116 Facebook Comflapa322 Www Fb.).(EiC CA Card 3151
50.00
08/16
Card Purchase
08/16 The Backspace Cloud 210.581.0410 TX Card 3151
223.98
08/16
ATM Withdrawal
0816 919 llard Ave. N.Y.C. NY Card 3151
600.00
01/I7
Ord Parchue
01115 Nye•Tiou New York NY Card 3151
600
08/I7
Cad Purchase
08/16 Backspace 210-3124000 TX Cad 3151
40.50
01/17
Cad Purchase
08/16 Aopa Summit 803.8722672 MD Cad 3151
1,980.00
0817
Card heehaw
06/16 Sprig New York NY Cant 3151
23.60
01017
Cad Purchase
06/17 Faccbcok Com•Ajos322 Www.Fb ME/C CA Card 3151
50.00
0047
Cad Purchase
0817 Empedia*S8033b525757 872-787-7IE WA Cad 3151
172.01
MI6
Card Purchase
01/17 Nye Taxi Med 6K42 Loog Island C NY Card 3151
14.60
043/18
Card Pachase
0818 Facebook Com*7E.n322 Www.Fb.ME/C CA Card 3151
60.00
06/19
Cad Purchase
0818 Nyc Taxi Med 8P73 Long Isbnd C NY Card 3151
13.30
08/19
Card Purchase
08/19 Facebcok.Com•Klka322 WwwFb.ME/C CA Card 3151
65.00
08/19
Card Purchase
08/I8 Leads Conference 213.675.7386 TX Cad 3151
445.00
06/22
Card Parehase
0S/17 Mood Designer Facia New York NY Card 3151
110.33
08/22
Card Purchase
OVIS Nyc-Taxi Long Island C NY Card 3151
12.20
0822
Card Purchase
08/19 Www.Linkedin.Ccen 650-6873555 CA Card 3151
95.96
06/22
Card Purchase
06'19 Nye Tut Med 5P93 Long Island NY Cud 3151
17.90
00/22
Card Purchase
08/19 Nye Taxi Med 3D5I Long Island NY Card 3151
13.68
0822
Card Parham
06/20 Faccbook.Com•Dyvs322 Www.Fb.NCE/C CA Card 3151
65.00
0822
ATM Withdrawal
0810 1180 2ND Ave New York City NY Card 3151
400.00
0622
Card Purchase With Pin 08120 Staples. Inc. New York NY Card 3151
88.16
Pages oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054405
SDNY_GM_00323603
EFTA01525760
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faccbook.comDomain
facebcok.comDomain
facebeok.comDomain
www.linkttlin.comPhone
210-3124000Phone
210.581.0410Phone
213.675.7386Phone
402-935-7733Phone
650-6873555Phone
6506673555Phone
803.8722672Phone
805-8998908Phone
810 1180Phone
866-494-7227SWIFT/BIC
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