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efta-01525760DOJ Data Set 10Other

EFTA01525760

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525760
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 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)

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

Domainfaccbook.com
Domainfacebcok.com
Domainfacebeok.com
Domainwww.linkttlin.com
Phone210-3124000
Phone210.581.0410
Phone213.675.7386
Phone402-935-7733
Phone650-6873555
Phone6506673555
Phone803.8722672
Phone805-8998908
Phone810 1180
Phone866-494-7227
SWIFT/BICDESCRIPTION

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