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efta-01525693DOJ Data Set 10Other

EFTA01525693

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525693
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 a DEBIT CARD WITHDRAWALS September 01. 24112 through September 2S Primary Account. (ocutirtued) DATE DESCRIPTION AMOUN] 09/21 Card Purchase With Pin 09121 Target 71866 Farmingdale NY Card 3151 1532 09/24 Cad Purchase 09/21 Zapcar Inc 866-4947227 MA Card 3151 39.25 09/24 Card Purchase 09/21 Facenok Com•Xg704226 Wan Eb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/21 Zspear Inc 866-4944227 MA Card 3131 77.92 09/24 Card Purchase 09/22 Heidik House By The S New Yak NY Card 3151 30.70 09/24 Card Purchase 09/22 Ea.:cheek Com•IAAb4226 Www.Fb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/22 Avis Rent-A-Car 1 New York NY Card 3151 123.64 09/24 Cad Purchase 09/23 Fianna: Com•Cpcb4226 W.utFb.MFJCe CA Card 3151 25.00 09/25 Card Purchase 0?/23 Nyc-Taxi Brooklyn NY Card 3151 29.30 09/26 Card Purchase 09/25 Facebcok Com•L53b4226 Wm. Eh ME/Cc CA Card 3151 31.64 09/26 Card Purchase With Pin 09/6 Duane Rade 1191 2ND A New York NY Card 3151 11.36 09/27 Card Pathan 0925 NycsTaxi 1.1.C. NY Card 3151 31.10 09/27 Card Purchase 09126 Oocale•4742409254 [email protected] CA Card 3151 500.00 09/27 Card Pathan 09/26 &par Inc 866-454-7127 MA Card 3151 110.29 09/21 Card Purchase 09/25 Nyc•Taxi New York NY Card 3151 19.70 09/23 Card Purchase 09/26 Nyc\Dot Parking Mete Lan Wand C NY Card 3151 1.00 0928 Card Purchase 09/26 Koliba Rmtaurant Astoria NY Card 3151 23.60 09/28 Card Purchase 09/27 Faecnok Com•3ypb422b Vdmv.Els MEC° CA Card 3151 30.00 09/28 Card Purchase 09/27 Zinn Inc 866.494.7227 MA Card 3151 77.92 Total ATM & Debit Card Withdrawals 5.738.16 ATM dt DEBIT CARD SUMMARY 30.00 $3388.16 $000 $0.00 $3.788.16 $0.00 Card 3151 Total ATM Withdrawals & Debits Total Card Purchases Total Card Credits ATM & Debit Card Totals Total ATM %tuba:mats & Debits Total Card Pathan. Total Card Credits DAILY ENDING BALANCE DATE 09,01 $1075.52 09/10 1.501 64 09,06 1.61389 0911 - 11 11 0907 1.58593 05.12 AF101PIT DATE Ms101-1, i Page3 off. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054313 SDNY_GM_00323511 EFTA01525693

Technical Artifacts (8)

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

Phone4742409254
Phone866-454-7127
Phone866-4944227
Phone866-4947227
Phone866.494.7227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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