Case File
efta-01525154DOJ Data Set 10OtherEFTA01525154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525154
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
November 01. 2013 through November 29. 2013
Primary Account 000300980960475
Account Number
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
873.177.73
Deposits and Additions
1
596.01
ATM a Debit Card Withdrawals
41
- 1.743.27
EICCUOIIIC Withdrawals
11
• 6.000.79
Ending Balance
53
956.029.68
[D—EPOSITS AND ADDITIONS
DATE
DESCRIPTION
11121
Coin base Cometc
Total Deposits and Addebons
CCD ID 2455293997
ATM & DEBIT CARD WITHDRAWALS
AMOUNT
359601
$59601
DATE
11/01
DESCRIPTION
Card Purchase
10/31 The Bagel Factory Fanntngdale NY Cud
AMOUNT
88.33
11104
Card Purchase
1141 Mini Deb of Big Apple New York NY Card
33.63
11/04
Cud Purchase
11/01 Nye Taxi 5t,µ8 LOCO Island NY Card IM
8.40
11104
Card Purchase
11101 Alas Tea Cup New York NY Card
3.50
11/04
Ord Purchase
11/01 Duane Rohde New York NY Card
37.83
11/04
Card Purchase
11102 Exxonmobil 97412407 Danbury CT Crd-
40.37
11/06
Card Purchase
1145 &maks 01341I Manche Manchester NH Card
163
11/06
Card Purchase
11/06 Starbas 513411 Mahe Manchester N11 Card-
7.30
11/12
Ca Purchase
1148 Apl•Apple Online Scot
CA Card
434.41
11/12
Card Purchase
11/08 Nye•Taxi Asa. NY Card
10.80
11112
Cud Palma
11/08 Apple Store MR095 New York NY Cud
42.46
11/12
Cad Purchase
11/09 Nye-Taxi Astoria NY Card MI
20.90
11/12
Cad Purchase
11109 Statbucks 500821 New Yo New Yak NY Cud
50.00
11/12
Card Purchase
11/11 Panera Bread 84723 FT Latarerdsle Fl. Card
13.69
11/13
Card Purchase
11/12 Bat Buy Mhs 00005363 Manchester NH Card
66.99
11/18
Card Purchase
11/15 Nye Taxi 4E55 Woodside NY Card
28.20
11/18
Card Purchase
11/15 Nye Taxi Long Is City NY Card
20.90
11/18
Card Purchase
11/16 Nye Taxi Long Is City NY Card
8.90
11/18
Cud Purchase
11/16 Uniqlo 5th Ave US0031 New York NY Card
230.79
11/18
Recurang Card Purchase 11/17 Backspace EMII41& App
TX Card
40.00
11/19
Card Pr/chase
II /17 Nye-Taxi Astoria NY Card MI
13.10
11/19
Card Purchase
11/17 Nyc Taxi Cent Long b OW NY Card
9.50
11/19
Cud Purchase
11/17 Nye Taxi 7P87 New York NY Card
13.80
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053025
SONY GM_00322223
EFTA01525154
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2455293997Phone
7412407SWIFT/BIC
CHECKINGTail #
N11Forum Discussions
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