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Case File
efta-01525137DOJ Data Set 10Other

EFTA01525137

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525137
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 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)

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

Phone2291872
Phone3273434364
Phone4231136
Phone4992250
Phone6126181
Phone6217156
Phone9004477545
Phone9424300002
Phone9493560001
SWIFT/BICCUSTOMER
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION
SWIFT/BICINFORMATION
SWIFT/BICWITHDRAWALS

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