Case File
efta-01525157DOJ Data Set 10OtherEFTA01525157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053032
SDNY_GM_00322230
EFTA01525157
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
2455293997Phone
4992250Phone
6319530747Phone
8003435845Phone
9833122002SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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