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efta-efta01525814DOJ Data Set 10Correspondence

EFTA Document EFTA01525814

Date
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Source
DOJ Data Set 10
Reference
efta-efta01525814
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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 09/20 September 01. 2012 through September 23. 2012 Primary Account. DESCRIPTION Online Transfer From Chk rarnacticant. 2872751786 AMOUNT 51300.00 09/27 Online Transfer From Mma Transactiona: 2384511746 800.00 Total Deposits and Additions 82.10000 ATM .4 DEBIT CARD WITHDRAWALS DATE 094. DESCRIPTION Card Purchase 08/31 Fwebook.ComoZgb94226 Www.Fb.MB/Ce CA Card AMOUNT 846.68 09/04 Card Purchase 08/31 Google•4742409254 Cc(gGoogle.Com CA Cord 500.00 09/04 Cud Purchase 08/31 Zspew law 866.94.7_27 MA Card 134.63 09/04 Cud Purchase 09/02 Faocbcok ComoZ0s942/6 Wino Fly here CA Card'. 43.83 09/04 Card Purchase 0903 Foctbeok.ComoA6N9C26 Wortv.Fb.MECe CA Cwd 34.93 09/06 Cud Panellist 0905 Factbook ComoWut94226 Www.Fb.NIECe CA Cwd 61.64 09/07 Cad Purchase 0906 Focelscok Com•Fkve94226 Www ME/Cc CA Cad 2/95 09/10 Cord Purchase 0907 Nye Taxi Mcd 1893 Astoria NY Card- 22.80 09/10 Card Purchase 0907 Gustorganies New York NY Cad 21.51 09/10 Cad Purchase 09/08 Factbook Como7Q3A4226 Www Fb MEC< CA Cad- 39.98 09/11 Card Purchase 09/10 Fawn:0k ComeSt8A4226 Www Fb MEC° CA Card 50.00 09/11 Cad Purchase With Pin 09/11 Mta Vending Ntochtnes 718-330-1234 NY Card MI 150 09/12 Card Purchase 0909 Nye-Taxi Yellow Cab Long Island C NY Card 25.70 09/12 Cad Purchase 09111 Nyc Taxi Med 8B86 Brooklyn NY Card- 26.40 09/12 Card Purchase 09/12 Nye Taxi Med 5KI 7 Astona NY Card- 33.60 09/13 Cad Purchase 09/12 Nye-Taxi Long Island C NY Card MI 20.30 09/13 Cad Pueblos< 09/11 Zepear Inc 866.494.7227 MA Card 8.03 09/13 Coed Purchase 09/12 Fa:cheek ComoC9Ea4226 Www 113 NIB_ Ce CA Card 40.25 09/14 Cad Purchase 09/13 Fac<bookCom•3Z€M226 Www.Fb.LIECc CA Card- 26.62 09/14 Cad Purchase 09/14 Nye Taxi Med 71241 Oystec Day NY Card 13.20 09/14 Card Purchase 09/13 Mth Lltm 40th Street & 718-330-1234 NY Card MI 150 09/17 Card Purchase 09/14 The Backspace Cloud 210.581.0410 TX Cud 234.45 09/17 Cad Purchase 09/14 Foocbcok.Com°76LA4226 Www.Fb.MECe CA Card 26.66 0907 Card Purchase 09/15 Facebeok.Com•Eepa4215 WwwSb.ME.Ce CA Card 26.47 0907 Cad Purchase 09/16 Backspace 210-3124000 TX Card MI 40.00 0907 Card Purchase 09/16 Nye Taxi Med 6L58 New York NY Card- 5.40 0907 Card Purchase 09/16 Facebook.ComolXre4226 WwwFb1.1:Dec CA Card- 21.57 0907 Cord Purchase 09/16 Zepear Inc 8664344227 MA Card 83.91 09/18 Card Purchase 09/17 Fa •Tfarketeircle S77-3273914 CA Card 279.95 09/18 Card Purchase 09/18 Pln•Prwelow Com RM 888-337-3774 CT Card 159.99 09/18 Card Purchase 09/7 Foxbook.ComoBaua4226 thrww.FtillEste CA Card 28.29 09/19 Cad amebae 0907 ktblue 27921820 Salt Lake ay UT Card 143.80 09/19 Card Purchase 09/17 Jett 27921820 Sah Lake Cty UT Cad- 151150 09/19 Crd Purchase 09/113 Factbook Com•Yntm4226 Www.Fb.MECe CA Cad 21.14 09/20 Cod Purchase 09/19 Foctbcok.Como9Tzo42 Www_FbMDCe CA Cord 25.00 09/20 Card Purchase 09/19 Zinc*? Inc 866494-7227 MA Card 77.92 own Cad Purchase 09/20 Faccbcok Comorp104226 Www Fb MECe CA Card 25.00 Paget oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054482 SDNY_GM_00323680 EFTA01525814

Technical Artifacts (18)

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

Domainfacebeok.com
Domainfoocbcok.com
Domainggoogle.com
Phone210-3124000
Phone210.581.0410
Phone2384511746
Phone2872751786
Phone3273914
Phone4742409254
Phone718-330-1234
Phone7921820
Phone866.494.7227
Phone8664344227
Phone866494-7227
Phone888-337-3774
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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