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efta-01525766DOJ Data Set 10Other

EFTA01525766

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525766
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 St DEBIT CARD WITHDRAWALS Satemtx-r Cl. B111 ' '01 Primary Account. DATE 09/01 DESCRIPTION Card Purchase 06/31 Pitt A Manger *025 New York NY Card 3151 AMOUNT $8.42 09/01 Card Purchase 09/01 Facebook.Com•R17C322 Www.Eb.MEJC CA Card 3151 25.00 09/02 Card Purchase 08/31 ',New Linkedin Com 6504673555CA Card 3151 82.67 09/02 Cad Purchase 0902 liambeck Com•8N9C322 Www.1-1.ME/C CA Card 3151 25.00 09/06 Cad Purchase 0901 Www.Linkedin Cam 6506873555 CA Card 3151 25.26 09/06 Cad Purchase 09/03 Pacebcok.Com•Usbc322 Www.Pb.ME/C CA Cud 3151 25.00 09/06 Card Pinch's. 09/04 Facebook Com•Dydc322 Www Fb.ME/C CA Card 3151 25.00 09/06 Card Purchase 09/03 Starbucks Ccap00006219 New York NY Card 3151 5.39 09/06 Cud Purchase 09/05 Facelwok Com•N40022 Www.Fb.ME/C CA Card 3151 25.00 09/06 Card Purchase 09106 Facelscottom*K81C322 Www.Fb.ME/C CA Card 3151 25.00 09/07 Cad Purchase 09/06 Google•4742409254 Cce?Croogle.Corn CA Card 3151 500.00 09/07 Card Purchase 09/07 Facasech Com•B7Lc322 1Vsnv Fb MEC CA Card 3151 25.00 09/08 Card Purchase 09/013 Facebook Com•Xtinc322 Wwwfb MEC CA Cud 3151 25.00 09/09 Card Purchase 09/09 Pacebect Com•Qgpc322 Www.Fb.ME/C CA Card 3151 25.00 09/12 Cord Purchase 09/10 Fatback Com•Xure322 Www.R/ME/C CA Cord 3151 25.00 09/12 Card Purchase 09/11 FaabaokCom•O4Vc322 Www.Fb.ME/C CA Card 3151 25.00 09/12 Cud Purchase 09/11 Nye Taxi Mcd 1L53 Long Is City NY Card 3151 50.50 09/12 Card Purchase 09/12 Puns:oh Com•F5Xc322 Brew ME/C CA Card 3131 25.00 09/13 Clad Nahum 09113 Zip= Inc 1166-494-7227 NIA Card 3151 8.00 09/13 Card Pinches° 09/13 Facetcok Com°042.4322 Www Fb MEIC CA Card 3151 25.00 09/14 Card Purchase 09/14 Paabook.Com•C83D322 Www.fb.MFJC CA Card 3151 25.00 09/13 Card Purchase 09/15 The Rackspace Cloud 210-581-4110 TX Card 3151 234.59 09/IS Cad Puchase 09/13 Paccbiesk Com•Vx4D322 Www.F0 MECCA Card 3151 25.00 09/19 Cord hachure 09/16 RaeLnpace 210-3124000 TX Card 3151 40.50 09/19 Card Purchase 09/19 Faorbcok.Com•Lcdd322 Www.F1sMEC CA Card 3151 42.93 09/20 Card Purchase 09119 Prat A Manger 0025 New York NY Card 3151 13.36 09/20 Card Purchase With Pin 09120 AT&T Mobility II Lk New 'fork NY Card 3151 325.53 09/21 Card Purchase 09/20 FaccbookCom•Pbfd322 Www.FIEMPJC CA Cu 3131 23.00 09/21 Card Purchase 09/20 Nye Tat MM 3D18 Ridgewood NY Card 3151 10.50 0921 Card PWChlat 09/20 Nye Taxi Med 2074 New York NY Card 3151 641 092 I Card Purchase 09/21 Paycheck Com•X5Hd322 Wsno.Fb.MEJC CA Card 3151 25.00 0921 Card Purchase 09/20 Bed Bath & Beyond 0361 New York NY Card 3131 333.96 09/21 Card Purchase With Pin 09/21 NMI Framing & Hartford CT Cad 3151 30.00 09/21 Card Purchase With Pin 09/21 Stapla. Inc. East Hartford CT Card 3131 142.74 09/22 Cud Purchase 09/22 Purbeck Com°79Rd322 V19ww.M.MEC CA Card 3151 25.00 09/22 Card Purchase 09/21 Alphagyaphics 667 Hartford CT Card 3131 185.05 09/23 Card Purchase 09/21 Connecticut Convent CT Hartford CT Card 3151 91.46 09/23 Card Purchase 0923 Paycheck Com•kbntd322 Wwwfb.ME/C CA Card 3151 25.00 09/26 Cud Purchase 09/22 Connecticut Convent. CT Hanford CT Card 3151 9532 09/26 Card Purchase 09/23 Hargrove Inc Lanham MD Card 3151 383.92 09/26 Card Pathan 09/24 Fatetreok Com•P8Pd322 Www.F0MEJC CA Card 3151 23.00 09/26 Card Purchase 09/23 Connecticut Convent CT Hanford CT Card 3151 625 0926 Card Purchase 09/25 Faecbook.Com•N7Rd322 WwwFb.hfE/C CA Card 3151 23.00 09/26 Card Purchase 09/24 Zepear Inc 866.494.7227 MA Card 3151 52822 09/26 Card Pathan 09/26 Pambook Com•E3TD322 Wirivlb.MBC CA Cad 3151 23.00 09/27 Card Arch= 09/27 Pemba* Com•8Uud322 Www.Fb MEV CA Card 3151 25.00 09/27 Card Purchase 09/26 Alias Tea Cup 11 New York NY Card 3151 17.16 Page4 at Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054412 SDNY_GM_00323610 EFTA01525766

Technical Artifacts (14)

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

Domainfacebook.com
Domainfaecbook.com
Domainfaorbcok.com
Domainpaabook.com
Domainpacebcok.com
Phone210-3124000
Phone210-581-4110
Phone4742409254
Phone494-7227
Phone6506873555
Phone866.494.7227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS
Tail #N40022

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