11
Total Mentions
11
Documents
9
Connected Entities
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EFTA01525626
e CA Card- 210.94 06/08 Card Purchase 0607 Facebook Com•6539322 Www.Fb MEt CA Card M 50.00 C8/OS Card Purchase 010.3 Facthook ComnYt9322 Wave Fb MEC CA Card- 50.00 06/08 Card Purchase 0607 Szarbucks Corp00006219 New York NY Cr d• 50.00 01309 Cad Purchase 01107 Wase.LinkalinCom 6506873555 C
EFTA01525636
NY Card 3151 490 10/31 Card Purchase 10/30 Nye Taxi Med 31144 Long bland NY Card 3151 10.40 10/31 Card Purchase 1021 Facebook ComeVr2G322 Www.Fb MEC CA Card 3151 40.00 Total ATM & Debit Card Withdrawals 52.548.36 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 10/28 ADP Payroll Foot ADP - Foes 2Ft
EFTA01525667
ritiaC 8664148002 MA Card 21.60 04/04 Ord Archer 01102 Godiddy.Com 480-5058855 AZ Ca= 275.49 04/05 Card Purchase 0404 Faccbcok Com•Dm.322 Www Fb MEC CA C • 30.00 0406 Cad Purchase 04/04 Mood Designer Fabrics New York NY Cad 98.00 04/06 Card Prchase 04/06 Amazon Mktplacc Pints Ammtwalli WA
EFTA01525673
AMOUN I $30.00 05/03 Cad Purchase 05/01 W•nr.Linkedin.Ccen 650-6873555 CA Card 3151 29.96 05/03 Crd Purchase 0/02 Facebook Corn*A75W322 Www.Fb MEC CA Cud 3151 30.0n 05/07 Card Purchase 05)04Facebcok.Com*Zdtow322 Www.FbASEC CA Card 3131 30.00 05/07 Card Purchase 05/06 Fseebcok ComeDchw322
EFTA01525692
Astoria NY Card 3151 22.80 09/10 Cad Purchase 0907 Gustorganies New York NY Cad 3151 21.31 09/10 Cad Purchase 0908 Facebook Coms7Q3A4226 Www.Fb MEC< CA Crd 3151 39.98 09/11 Card Purchase 09/10 Faecbcok ComeSt8A4226 WA./ Fb1.4E/Cc CA Card 3151 50.00 09/11 Cad Purchase With Pin 09/11 Mta Yar
EFTA01525752
CA Card 3151 200.00 07/07 Cad Purchase 07,06 Nye Text Med 6P30 Astoria NY Card 3151 14.20 07/07 Card Purchase 07/07 Facebook Com•Vx48322 thaw Fb MEC CA Card 3151 50.00 07/08 Cad Purchase 07/06 Silva Star Restaurant New York NY Cord 3151 21.60 07/08 Ord Purchase 07/106 Areadania Di Vino New
EFTA01525766
51 25.00 09/07 Cad Purchase 09/06 Google•4742409254 Cce?Croogle.Corn CA Card 3151 500.00 09/07 Card Purchase 09/07 Facasech Com•B7Lc322 1Vsnv Fb MEC CA Card 3151 25.00 09/08 Card Purchase 09/013 Facebook Com•Xtinc322 Wwwfb MEC CA Cud 3151 25.00 09/09 Card Purchase 09/09 Pacebect Com•Qgpc32
EFTA01525759
Med 6V60 New York NY Card 11.76 08/08 Card Purchase 02/05 Nye-Taxi Long bland NY Card= 9.70 MOS Card Purchase 02/06 Facebook Com•Dyp9322 Www. Fb MEC CA Card 50.00 DESCRIPTION DATE PAID AMOUNT Paged oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054404 SDN
EFTA01525786
3151 AMOUNT 30.00 02/28 Card Purchase 0226 Www.Linkedin Com 650-6873555 CA Cad 3151 50.38 02/29 Card Purchase 02/29 Fastback Com•Yrsq3M Www.Fb MEC CA Cud 3151 30.00 Taal ATM & Debt Card Withdrawals 21,261.56 ATM ,£ DEBIT CARD SUMMARY Cad 3151 Toad A111 Withdrawals & Debits 9300 TOW Card
EFTA01525794
ard 3151 35.00 0102 Crd Purchase 03/31 GoogJes4742409254 CcrOoogle.Com CA Card 3131 500.00 01102 Card heehaw 04/01 Facer.* Com•MmIt322 IA'sew Fb MEC CA Card 3151 30.00 01/03 Card Purchase 01/02 Vwapr'VisiaprinsC 8664148002 MA Can! 3151 21.60 01104 Card heehaw 04102 Godaddy.Com 480-5058853
EFTA01525789
3151 104.14 03/02 Ord %Ethan 03/02 Facebcok Cone2Fyq322 Wonv.Ith MWC CA Card 3151 30.00 03/05 Card Purchase 03/04 Facelscok Con °746R322 Www.Fb MEC CA Ord 3151 30.00 03/05 Cud Purchase 0304 Nti•Priceline Com lit 800457416 CT Card 3151 284.86 03/05 Cad Purchase 03103 Event Tickets Extrem 8
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
Nye Taxi Med
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AVILOOPLLC
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New Yak NY
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MA Card 3151
OrganizationOrganization referenced in documents
Www Fb MEC
PersonPerson referenced in documents
The Backspace Cloud
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CA Cad
OrganizationOrganization referenced in documents