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Case File
efta-efta01525719DOJ Data Set 10Correspondence

EFTA Document EFTA01525719

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525719
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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 0 DEPOSITS AND ADDITIONS DATE 02,15 February 01.2013 through February 28, &113 Primary Account. DESCRIPTION Online Transfa From at ...0975 Transaction". 3118007080 AMOUNT 51.200.00 Total Deposits and Additions 51,20000 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 02104 Card Purchase 02/03 Faccbcok Com9/310226 Www Fb )4E4Cc CA Card 3151 ANIOUNT 525.00 422/11 Card Purchase owes Facebook.Com•Ru8Q4226 Www.Fgh(PiCe CA Card 3151 26.00 02/11 Cad Purchase 02/10 Getty/Alliance 5426 212.7274793 NY Card 3151 3269 02/12 Card Purchase With Pin 02/12 7•Elcvm New Yak NY Card 3151 3.00 02/15 Card Parham 02/15 The Backspace Cloud 210.581-0410 17C Card 3151 234.63 122/19 Card Purchase 02/16 Faabook.Com•46Zg226 Www.Fb.MErCc CA Card 3151 21.00 02/19 Cad Purchase With Pin 02/17 Staples, Inc. New York NY Card 3151 17.41 02/19 Card Purchase 02/19 Nye Taxi Med 3V16 Woodside NY Card 3151 7.80 02/19 Raining Card Purchase 02417 Rackspace Email & App 210-3124000 TX Card 3151 40.00 Ceti- 0 Card Purchase 021E Nye Taxi-2144 Bronx NY Card 3151 8.30 02/20 Card Purchase 02/19 Rego Park Center 98748 Rego Park NY Card 3151 200 02/21 Cad Purchase With Pin 021211w Station Corp Farmingdale NY Card 3151 35.59 02/25 Card Purchase 02/23 Freebook Com•A9Qr4226 Www Fb NIEICe CA Card 3151 18.00 02/25 Cad Parham fn.J21 Moo Inc Pnnung Www Meo.Cern RI Card 3151 35.97 02/25 Cad Purchase 02/24 Gorladdy Com 480-5058855 AZ Card 3151 25.32 02/26 Card Purchase 02/25 Ahexpress 408-748-1Y/0 DE Card 3151 31.00 02/28 Cad Purchase 02/27 Nye Taxi Med 411434 Long Island C NY Card 3151 14.40 02/25 Cad Purchase CG/27 Au Bon Pain. 46 New Yak NY Card 3151 4.44 02/28 Card Purchase 02/28 Nye Taxi Med 4A44 Richmond Hill NY Card 3151 14.40 02/28 Raiumg Card Purchase 02/26 Wont/ Tanked.. Coo 650-6873555 CA Card 3151 5438 Total ATM & Debit Card Withdrawal 5650.72 ATM & DEBIT CARD SUMMARY Card 3151 TOW AIM Withdrawals & Debits 5000 Total Card Purchases 3650.72 Taal Card Deposits & &edits SOCO ATM & Debit Card Totals Total ATM Withdrawals & Debits $000 Taal Card Purchases 3650.72 Total Card Deposits & Ctedits $000 Pagt2 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054344 SDNY_GM_00323542 EFTA01525719

Technical Artifacts (10)

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

Domainfaabook.com
Domainfacebook.com
Phone210-3124000
Phone210.581-0410
Phone212.7274793
Phone3118007080
Phone480-5058855
Phone650-6873555
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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