Case File
efta-01525799DOJ Data Set 10OtherEFTA01525799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525799
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 & 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
0604fambcok.comDomain
c4oceglc.comDomain
facebeek.comDomain
facebook.comPhone
210-3124000Phone
210-581-0410Phone
800-3330505Phone
800-877-5147SWIFT/BIC
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