Case File
efta-01525908DOJ Data Set 10OtherEFTA01525908
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525908
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
ATM & DEBIT CARD SUMMARY
May 31, 2014 through June 30, 2014
Primary Meats:
CS 3760
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ELECTRONIC WITHDRAWALS
$0.00
51,147.04
110.00
$0.00
51,147.04
110.00
DATE
06/02
DESCRIPTION
Paypal
Its; Xfer 511ujX911.1vxzgy Web ID. Paypalsi66
AMOUNT
5136.03
06/03
Paypal
Inn Xfa 5Huj2URs7Msnq Web ID: Paypaki66
106,43
06/03
Authret Oateway Billing 33941461
CCD ID. 1870366369
89.95
06/03
Bkcd Prorating Bkcd M Dec 271502291872 CCD
9030477845
5790
06/03
Amamcan Exprets Collection 6319330747
CCD ID 1134992230
7.95
06/09
Pas pa 1
Inn Xfer 5Huj285142/86By Web ID Paspalsa66
30.00
06/19
Ally
Ally Paymt 611919855207023 Web ID 9833122002
591.73
06/20
Li Len
lat Paypal3111028633Bvx6 Web ID. 7703104810
1.247.78
06/23
Pupal
lint Xfer 311ujZI6Ekr14L Web 111Paypalsi66
91.29
Total Electronic Withdraw*
FEES AND OTHER WITHDRAWALS
52.373.08
DATE
DESCRIPTION
AMOUNT
06/20
Insufficient Funds Fee For A 51.247.78 han - Details: Li Lin
lat Paypal 511uj28633Box6
834.00
Web ID 770510487C
06/23
Insufficient Funds Fey For A 56 95 Card Purchase - Details
0619IMew acr Cafe At Ikka
34.00
Manchester NEI 04563310010275760
Total Fees & Other Withdrawals
DAILY ENDING BALANCE
DATE
06/02
52.376 44
06/16
2.162 25
06/03
2.320 21
06117
1.87084
06/05
2.31598
06/18
1,791 85
06/09
2.363 78
06/19
1.20012
06/10
2.356.69
0620
-8166
06/11
2.225 75
06/23
-122.61
568.00
AMOUNT
DATE
AMOUNT
Page3 on5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054611
SDNY_GM_00323809
EFTA01525908
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19855207023Phone
2291872Phone
3941461Phone
4992230Phone
6319330747Phone
7703104810Phone
9833122002Forum Discussions
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