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efta-01525823DOJ Data Set 10Other

EFTA01525823

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525823
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 a DEBIT CARD WITHDRAWALS November 01. ZOI Primary Account (coatimed) DATE DESCRIPTION 11/05 Recurring Card Purchase IVOI Www Linkedm Com 650-6873555 CA Card 3151 11/06 Card Purchase 11/05 Facebeek.ComogDaf4226 Www.Fb.M•JCe CA Card 3151 11/06 Cad Purchase 11/05 Riper Inc 866-t94-7r227 MA Card 3151 11/07 Card Purchase 11/05 Avis Rent A Car TolLs 8666422000 NY Card 3151 11/08 Card Purchase I1104 Facebook Com•26G14226 Www.Flo MFJCc CA Card 3151 11/08 Card Purchase 11 MS Conejo *Voice OisogleCoraCh CA Card 3151 11/09 Recurring Card Purchase 11.07 Www Linkedin Corn 650-6873555 CA Card 3151 11/13 Card Purchase 11108 Nye Taxi 1B71,1B97 Brooklyn NY Card 3151 7.70 11/13 Cad Purchase 11/09 Facebook Com•K2Mf4226 Www.FbME.Ce CA Cad 3151 28.53 11/13 Cad Purchase 11/10 Bourbon Coffee Nyc New York NY Card 3151 9.53 11/13 Card Purchase II/12 Herz On Demand8006544173 OK Card 3151 172.62 11/13 Card Parham 11/13 Hertz On Demand 80065441730K Card 3151 11/13 Card Purchase 11/11 Facebcok.Com•Visf4226Www.F1sME/Cc CA Card 3131 25.00 AMOVN 14.06 25.11 77.92 650 29.47 10.00 69.32 7100 11/13 Card Purchase 11/11 Zepr.ar Inc 866-454-7227 NIA Card 3151 800 11/13 Cud Purchase With Pin 11/13 Staples. Inc. New York NY Card 3151 16.32 11/14 Card Purchase 11/13 Facebook Com•hxf4226 Www.Fb.).(Etc CA Card 3151 31.01 11/14 Cud Purchase 11/13 Clear Bags 916-9334700 TN Card 3151 11/15 Cad Purchase 11/15 The Rackspece Cloud 210-581-0410 17CCard 3151 11/13 Rearing Card Purchase 11/13 Wins Linkedintorn 650-6873555 CA Card 3151 11/16 Card Purchase 11/15 Facebeok Com•265G4226 Www.Fb.k1E/Cc CA Cad 3151 25.96 11/19 Cad Purchase 11/18 liertiOn Demand 80065441730K Card 3151 11/19 Cad Purchase 11/16 Rackspace 210-3124000 TX Card 3151 11/19 Cad Purchase 11/18 Google•4712409254 CegaGoogle.Com CA Cud 3151 500.00 11/19 Cad Purchase 11/18 Frebook Com•Rag4226 May Fls ME/Cc CA Card 3151 21.00 11/20 Card Purchase 11/19 Facebook Com•3Vgg4226 Wynr.Fb.ME/Cc CA Card 3151 32.00 11/21 Recurring Card Purchase 11/19 Wwsv Unicorn Ccen 650-6873555 CA Card 3151 71.98 11/23 Card Purchase 11/21 Facebook Com•NIng4226 Www.gb.111.1Cc CA Card 3151 11/23 Card Purchase 11/21 Zspoar Inc 866494.7227 MA Card 3151 9.60 11/23 Cad Purchase 11/22 Facebcok Com•SDrg4235 %WmROME/Cc CA Card 3151 29.19 11/26 Card Purchase 11/23 Facebook.Com•Daug4226 Www.FILMECe CA Card 3151 25.92 11/26 Card Purchase 11/23 &peer Inc 866-49447227 MA Card 3151 89.91 11/26 Card Purchase 11/25 Fambeekrom•77.44226 Www.bblaCc CA Card 3151 43.14 11/27 Card Purchase 11/26 American Flyers 5X5 352-3850092 IL Card 3151 175.00 11/24 Card Purchase 11/27 Faeebook.Com•5U714226 Www.FILMECe CA Cud 3151 25.71 39.20 234.81 70.48 200.80 40.00 43.75 1128 Recurring Card Purchase 11/26 Www LinkalaCcen 650-6873555 CA Card 3151 54.38 1128 Riaawnng Card Purchase 1 I /26 Www LinkedinCan 650.6873555 CA Card 3151 49.61 Total ATM S Debit Card Withdrawals ATM & DEBIT CARD SUMMARY Card 3151 $2,953.31 Psge3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054495 SDNY GM_00323693 EFTA01525823

Technical Artifacts (18)

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

Domaincegagoogle.com
Domainfacebcok.com
Domainfacebook.com
Domainfaeebook.com
Phone210-3124000
Phone210-581-0410
Phone352-3850092
Phone4712409254
Phone650-6873555
Phone650.6873555
Phone8006544173
Phone866-454-7227
Phone866494.7227
Phone8666422000
Phone916-9334700
Phone9447227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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