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efta-01525182DOJ Data Set 10Other

EFTA01525182

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525182
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 DEPOSITS AND ADDITIONS DATE 10/15 Square Inc 141015N2 L1199446808 CCD $243.12 10/20 Square Inc 14101802 L1201445351 CCD it. 53.49 10/24 Square Inc 141024N2 L1204525033 CCD ID. 77.80 10/31 e Inc 141031142 L1208177981 CCD ID. October 01. 2014 through October 31. 31114 Primary Account. DESCRIPTION AMOUNT 68.07 Total Deposits and Additions $44248 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION 10/01 Card Purchase 09/30 Saarbucks 513411 Manche Manchester NH Card 2486 AMOUNT 511.45 IMO Recurring Card Purchase 10.01 Ube Technologies Inc CA Card 2486 10/06 Card Purchase 1005 Cam Del Mar Hotel Santa Monica CA Cad 2186 36.02 8.85 1008 Card Purchase 10/07 Cvs/Phannacy 0103200 Manchester NH Card 2486 23.49 10/09 Rearms Card Ruchase 1008 Uba CA Card 2486 10/10 Card Purchase 104/8 Spint Alit 48701045744 Miramar FL Card 2486 10/10 Card Purchase 1008 Hyatt Hotels Nlecormsc IL Card 2486 10/14 Card Pathan 10/10 Shell Oil 57544917503 Manchester NH Card 2486 4.28 10/14 Card Purchase 10/10 Spins Awl 48701046607 Miramar FL Card 2486 36.00 10414 Card Purchase 10/10 Sawbucks T-2 32361529 San Diego CA Card 2486 5.40 10/14 Cad Archaic 10/10 151 Old Toan Market San Otago CA Card 2486 5.22 10/14 Card Purchase 10/12 Hilton Hotels ArIngt T Arlington TX Card 2486 120.35 10/14 Card Purchase 10/12 Fresco Trattoria Carlsbad CA Card 2486 107.05 10/14 Card Purchase 10/12 Spins A5148701046977Miranar FL Card 2486 74.09 1044 Card Purchase 10/12 ktblue 27921197 Salt Lake Cry UT Card 2486 10/14 Recurring Cadrrchacl Or 13 Ube: CA Card 2486 10/14 Recurring Card Purchase ICol 1 Ube Technologies Inc CA Card 2486 51.00 10/14 Recurring Card Purchase IWO Uba Technologies Inc CA Card 2486 30.40 10/14 Recurring Card Pruchase I CPI2 Tiber Technologies Inc CA Card 2486 23.39 10/20 Recurrang Card Purchase IW18 Ube Technologies Inc CA Card 7.4116 8.00 10/21 Retuning Card Purchase IPSOUlu Technologies Inc CA Card 2486 9.28 10/22 Card Purchase 10121 301 E 66 St Gar2199Q79 New York NY Card 2486 84.00 10/22 Card Purchase 1021 Nyeda Parking Meters Long b Cny NY Card 2486 3.50 10/22 Recurring Card Purchase 10121 Uba Technologies Inc CA Card 2436 13.69 10/23 Card Purchase 10/21 Nyc-Taxi Long Is City NY Card 2486 11.30 10/24 Card Purchase 10/23 &attacks 513411 Manche Manchester NH Card 2486 14.76 10/27 Card Purchase 10/24 Shell Od 57544917503 Stanchesta MT Card 2486 29.48 10/27 Card Purchase 10/24 Sawbuck, 517565 Bedfor Bedford NH Card 2486 7.96 10/27 Card Purchase 10125 Starbucks 513411 Manche Manchester NH Card 2486 7.96 10/31 Card Purchase 10/30 Patters Bread 53407 Bedford NII Card 2486 10.55 9.29 211.04 8.01 581.98 99.01 Total ATM st Debit Card Withdrawals $1446.80 Page: c46 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053091 SDNY_GM_00322289 EFTA01525182

Technical Artifacts (10)

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

Phone14101802
Phone2361529
Phone4525033
Phone7544917503
Phone7921197
Phone8177981
Phone9446808
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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