Case File
efta-01525137DOJ Data Set 10OtherEFTA01525137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
1Phlorgan Chase Bank, N A.
P 0 Box 659754
San Antonio. TX 78265 -9754
/100656217156'
00075386DRE 802 219 15213 NNNNICNNNYWN000000000 64 0610
301 E 66111ST APT.
NEW YORK NY
10065 •6217
CHECICR0a SUMMARY
Chase BthincssSeket Checking
May 01, 2013 through May 31. 22013
Account Number:
CUSTOMER SERVICE INFORMATION
Web site:
Service Center.
Deaf and Nand of Bearing.
Para Espanol
Internatrona/ Calls
Chase corn
INSTANCES
AMOUNT
Beginning Balance
$3.241 99
Deposits and Additions
4
2.56049
Electronic Withdrawals
7
- 4,736 05
Pecs and Other Withdrawals
I
• 18.00
Ending Balance
12
$1.04843
DEPOSITS AND ADDITIONS
DATE
0543
05/13
Square Inc
130513A2 MI61264770
CCD ID: 9424300002
05/17
Online Transfer
From Personal Clseekingit0thal= Transaction o:
2,200.00
DESCRIPTION
Square Inc
1305I3B2 M161504063
CCD ID: 9421300002
AMOUNT
$10.00
049
05/211
Paypal
Transfer
Pit ID:
Total Deposits and Additions
ELECTRONIC WITHDRAWALS
330.00
82.560.49
DATE
DESCRIPTION
05/02
Authnet Gateway Billing
294231136
CCDID 1870568569
05,02
Bkcd Processing Bkcd M Die 271502291872 CCD ID 9004477545
51 90
05/03
American Express Collection
CCD ID: 1134992250
05/09
05.07 Online Transfer To Chk
Transaction.
$00 00
05/13
Square be
130513A2 MI6126181 7
CCD ID. 9424300002
049
05/15
05/15 Online Transfer To Cht
Transaction*, 3273434364
500 00
0520
Amnion Express ACII Pon A2244
Web ID: 9493560001
3.28576
AMOUNT
189 95
795
Total Electronic Withdrawals
$4.73605
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052994
SDNY_GM_00322192
EFTA01525137
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
3273434364Phone
4231136Phone
4992250Phone
6126181Phone
6217156Phone
9004477545Phone
9424300002Phone
9493560001SWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INFORMATIONSWIFT/BIC
WITHDRAWALSForum Discussions
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