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efta-efta01525799DOJ Data Set 10Correspondence

EFTA Document EFTA01525799

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DOJ Data Set 10
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efta-efta01525799
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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 & DEBIT CARD WITHDRA1VALS May 01, 2012 Pantry Account n,2012 DATE DESCRIPTION 064)1 Card Purchase 04/30 Passbook Com*Eqw322 Www.Fb.ME/C CA Card 3151 05/03 Cad Purchase 05/01 Wenr.Linktidn.Can CA Cud 3151 AblOtis, $30.00 J~i 29.96 05/03 Card Purchase 05102 Nottook Corn*A75W322 Www.Fb.ME/C CA Cud 3151 05/07 Card Purchase 0604Fambcok.Com•Zdtive322 Www.FbRIE/C CA Card 3151 30.00 30.0n 05/07 Clad Purchase 05/06 Fagbøk Com•Cichiv322 Wins Fb ME/C CA Card 3151 30.00 7.22 05/05 Cad Purchase 05/07 Parsippany Hp Mona Mains NI Cud 3151 05/09 Cad Pathan 05/07 Www.LinkedinCom ACA Card 3151 05)09 Cad Purchase 05,08 Fambcoktom•Fanw322 Miss FbRIE/C CA Card 3151 61.43 30.0u 05/11 Crd Purchase With Pin 051I I Harrnonstores805 Harm Morin Ptai NJ Crd 3151 837 05/14 Cad ~chase OS/11 'Iamb:0k .Como7Kne322 Www.Fb.ME.V CA Card 3151 30.00 05/14 Cad Purchase 05/13 Zipear Inc NIA Card 3151 05/14 Crd Purchase 05/12 Fenix.* Com•Swzw322 Www Fb ME/C CA Card 3151 30.00 05/15 Card Parham 05/13 Www.Lankedin Com CA Card 3151 SOO 24.71 05/15 Crd Purchase 05/14 ~book ConMU6X322 Www.Fb.ME/C CA Card 3151 30.00 05/16 Cad Purchase 05/16 The Rackspece Cloud 210-581-0410 IX Card 3151 229.99 05/17 Card Purchase 05/16 Raebpace 210-3124000 TX Cud 3151 40.00 05/17 Card Purchase 05/16 FacebcolsConYz9lcx322 Www.lzblilE/C CA Card 3151 30.00 05/I7 Cad Purchase 05/17 Nye Taxi Mad 4K73 Brooklyn NY Card 3151 6.12 05/18 Cad Purchase 05/17 Sam Arribrocus Madison A New York NY Card 3151 40.30 05/18 Card Purchase 05/18 Nyc Taxi Med I V41 Long Island C NY Card 3151 19.20 05/21 Cad Purchase 05/17 Nye-Taxi Long Island NY Card 3151 5.42 0921 Crd Purchase 05/17 Nye-Taxi Long Island NY Card 3151 18.62 05/21 Cad Purchase 05/18 Facebeek.Com•Cphx322 Wisw.Pb.h1E/C CA Cud 3151 30.00 05/21 Card Purchase 05/19 Www.Linkeden Com CA Card 3151 05/21 Cad Purchase 05/20 Fambeek.Coms9Unx322 Wens midst CA Card 3151 30.00 0522 Cad Pathan 05210ø81c•474+Ø54 C<C4Oceglc.Com CA Card 3151 500.00 05P-3 Cad Purchase 05/22 Facebeek.Com+98Ux322 Www.FIshfFiC CA Card 3151 30.00 39.69 05/23 Cad Rushee 05/23 Nye Taxi Med 6K48 Flushing NY Card 3151 10.50 0525 Cad Purchase 05/24 Fat-book Com.G32Y322 Www Fb ME/C CA Crd 3151 30.00 05/29 Card Purchase 05/26 Zpwr Inc MA Card 3151 89.91 05/29 Card Purchaae 06/25 Dm And Bradstreet C 800-3330505 CA Card 3151 449.00 05/29 Card Pirchase 05/26 Nye Taxi Md 9P32 Brooklyn NY Card 3151 7.20 05/29 Crd Purchase 05/26 Fatback Com•WY7Y322 Www Fb MEC CA Card 3151 30.00 05/29 Crd Purchase 05/28 Teri 23 Praline 800-877-5147 MDCerd 3151 38.95 05/29 Card Purchase 05/28 Passbook Come3Ldy322 Www Fb MECCA Card 3151 30.00 05/29 Card Pathan 05/25 Sawbucks Corp000742 Hasbrouck H NI Card 3151 50.24 05/29 Crd Purchase osns Clio:striae Westbury Westbury NY Cord 3151 19.54 05/29 Recurring Card Purchase 05127 Www Linkcdin Com CA Cad 3151 54.38 05/29 Recurring Card Purchase 05/25 Www Linkohn Can CA Card 3151 34.67 05/30 Cad Purchase 05/30 Zipcar Inc MA Card 3151 89.91 05/30 Cad Pathan 05/29 Rye Bar &Drill New York NY Card 3151 51.55 05/31 Card Nashua 05/29 Nyc-Tad Woodside NY Card 3151 7.58 05/31 Card Pathan 05/29 Nye-Taxi Woodside NY Card 3151 7.46 05/31 Card Padua 05/30 Facebook.Com•Bajy322 Www.Fb.ME/C CA Card 3151 30.64 Total ATM & Debit Card Withdrawals $2,430.56 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054459 SDNY_GM_00323657 EFTA01525799

Technical Artifacts (9)

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

Domain0604fambcok.com
Domainc4oceglc.com
Domainfacebeek.com
Domainfacebook.com
Phone210-3124000
Phone210-581-0410
Phone800-3330505
Phone800-877-5147
SWIFT/BICDESCRIPTION

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