Case File
efta-01525823DOJ Data Set 10OtherEFTA01525823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525823
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cegagoogle.comDomain
facebcok.comDomain
facebook.comDomain
faeebook.comPhone
210-3124000Phone
210-581-0410Phone
352-3850092Phone
4712409254Phone
650-6873555Phone
650.6873555Phone
8006544173Phone
866-454-7227Phone
866494.7227Phone
8666422000Phone
916-9334700Phone
9447227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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