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efta-01525157DOJ Data Set 10Other

EFTA01525157

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525157
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! ATM & Debit Card Totals T04111 ATM Withdrawals a Debits Total Card Purchases Total Card IX-prods & Credits Total ATM Withdrawals & Debit% Taal Card Purchases Total Card Deposits & Credits ELECTRONIC WITHDRAWALS November 30, 2013 through December 31..E Primary Account. SOSO 52.020.41 $000 sote 52.074.44 $ox* DATE DESCRIPTION 12/02 Amerman Express ACH Pmt W2372 Web ID; 2005032111 AMOUNT 53.000.00 12103 Combat ComMic 8003435845 2F90030A CCD ID: 2455293997 2,342.16 12/03 Alamo' Gateway Billing 31839640 CCD D: 1870568569 89.95 12/03 liked Processing Bleed M Dse 271502291872 CCD ID. 9030477845 51.90 12/03 Amman Express Collection 6319530747 CCD ID. 1134992250 7.95 12109 Payyal lost Nfer 511t67.7Nfmetam4 Web ID: Paypalsi66 30.00 12/17 Paypal Irut Nia 51luj27P7Ilmjng Web ID: Paypahi66 2512 12/18 Combase Comilla 8003435845 7X1Fq116 CCD ID: 2455293997 1,025.29 12/19 Ally Ally Paynt 6119191O52O7O2S Web ID. 9833122002 591.73 12/23 Paypal Inst Xfer 51fuj27Ply93Eu Web Paypalsi66 3860 12/26 Paypal Ina Xfa Mluj27Py9hbanie Web ID: Paypa1si66 3915 12/31 Paypnl Dust Xfer 5Huj27Qdul2E Web ID Paypalsi66 3000 Total Electronic Withdrawals $7,262.45 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT 12/02 S63,O29 68 12/17 59,568 37 12/03 60.20793 1918 58.90.011 12/05 60,196 34 13/19 57.296.81 12/06 60.179.66 12/23 57,251.28 12/09 60.149.66 12/24 57,150.7* 12/10 60.137.06 12/26 57.19263 1202 60.037.06 12/30 56.697.03 12/16 59919.62 1201 56.646.79 Page3of6 1 1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053032 SDNY_GM_00322230 EFTA01525157

Technical Artifacts (8)

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

Phone2291872
Phone2455293997
Phone4992250
Phone6319530747
Phone8003435845
Phone9833122002
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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