Case File
efta-01525766DOJ Data Set 10OtherEFTA01525766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525766
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebook.comDomain
faecbook.comDomain
faorbcok.comDomain
paabook.comDomain
pacebcok.comPhone
210-3124000Phone
210-581-4110Phone
4742409254Phone
494-7227Phone
6506873555Phone
866.494.7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSTail #
N40022Forum Discussions
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