Case File
efta-01525140DOJ Data Set 10OtherEFTA01525140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525140
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
CHECKS PAID
lone 29. 2013
Account Number.
CHECK NO.
1132
A
DESCRIPTION
DATE
PAID
0705
AMOUNT
*2.000.00
Total Checks Paid
If you as a desaithico in the Checks Paid =6041. it mean that we received only electronic intonation about the check.
not the original or an image of the check. Asa rash. were not able to mum the check to you or show you an image.
A An image of this check may be available for you to view on Chase corn
ELECTRONIC WEIHDRAWALS
82.000.00
DATE
07/01
DESCRIPTION
Payee]
hut Mkt 5Huj277K7Lhrrd Web ID Papalsi66
AMOUNT
$26.95
07/01
Paypal
Ind Xfer 514277/4mv7Zw Web ID- Pm-palsied
15.00
07/02
Amara Gateway Billing 30160337
CCD ID. 1870568569
90.20
07/02
Bkcd Processing Bad M Dsc 271502291872 CCD ID. 9030477845
4676
07/03
Paypal
Ind Xfa 5Hig277Z3B561 Web ID. Paypabi66
99.96
07/03
American Express Collection 6319530747
CCD ID* I 134992250
7.95
07/13
07/13 Online Transfer To Cbk ...9843 Transactione. 3376533819
500.00
07/18
American Express ACH Pmt A8094
Web ID: 9493560001
2,19.49
07/25
Ally
Rdp Ally P 611919855207023 Web ID. 9833122002
591.73
07/29
07/29 Online Transfer To Mk 9845 Transactions: 3398351677
2003.00
07/29
07/29 Online Transfer 3398352868 To Personal °raking NONNON009065 Transaction N:
3398352868
1,060.00
07/30
Payee]
hut %fa Miuj27Aqmu04 Web ID: Paypolsie6
15.00
Total Electronic Withdrawals
FEES AND OTHER WITHDRAWALS
37.113.04
DATE
DESCRIPTION
AMOUNT
07/18
Insufficamt Funds Fee For A 52.719.49 Item • Details: Amencan Express ACH Pint A8094
134.00
Web ID 9493560001
07/19
Returned Item Fee For An Unpaid 3591.73 Item • Details: Ally
Ally Paint
34.00
611919853207023 Web ID: 9833 ?VW
07/25
Insufficient Flinch Fa Fa A S591.731tan - Details: Ally
Rdp Ally P 61191985520702S
34.00
Web ID 9833122002
07/25
Extended Overdraft Fee
15.00
Total Fees &Other Withdrawals
DAILY ENDING BALANCE
DATE
07/01
07102
07/03
07/05
S117.00
AMOUNT
14.479 90
4,342.94
4.235.03
2.235.03
07/15
1.735.03
07/18
.1.018.46
07/19
•1.052.46
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053003
SDNY_GM_00322201
EFTA01525140
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19853207023Phone
19855207023Phone
2291872Phone
3376533819Phone
3398351677Phone
3398352868Phone
4992250Phone
6319530747Phone
9493560001Phone
9833122002SWIFT/BIC
DESCRIPTIONWire Ref
Transfer 3398352868Forum Discussions
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