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efta-01525913DOJ Data Set 10Other

EFTA01525913

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525913
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° Aft & DEBIT CARD WITHDRAWALS July 01, 2014 through July 31, 2014 Primary Account: (continued) DATE DESCRIPTION AMOUN ' 07/28 Card Purchase 07/26 Metro-Nonh Tan & Tom New Yak NY Card 5760 8.50 was Cad Purchase 07/26 Deka Air 00674236585 Chicago IL Card 3760 356.10 GPM Card Purchase 07/26 Donde Tordoo Salon New York NY Card 5760 83.60 07/28 Cad Purchase 07/27 Delta Air 006824721 White Plains NY Card 5760 25.00 07/28 Card Purchase 07/27 Dunkin N349181 Q3 White Plains NY Card 5760 1.29 07/29 Card Purchase 07/26 NymTaxi Long Is City NY Card 5760 8.90 07/29 Card Purchase 07/28 Avis Rent-A-Car 1 White Plains NY Card 5760 79.41 07/29 Card Purchase 07/28 Nyala Parking Meters Long Is City NY Card 5760 3.00 07/29 Cad Purchase 07/28 Mini Deli of Big Apple New York NY Card 5760 4.90 Total ATM &Debit Card Withdrawals $2.065.85 ATM & DEBIT CARD SUMMARY Card 5760 Total Aft Withdrawals & Debits S0.00 Total Card Purchases 52.065.85 Total Card Ikposits & Credits $380.60 ATM & Debit Card Totals Total ATM Withdrawals & Debits $000 Total Card Purchases $2,065.15 Total Card Deposits & Credits 5380.60 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 07/01 PaY-Pal hut Xfer Facet/30kb.° Web WY Paypalsi77 AMOUNT S179 98 07/02 Authnet Gateway Billing 34280883 CCD ID: 1870568369 8995 07/02 Bkcd Processing Bkod NI Dse 271502291872 CCD ID 9000477845 51 90 07/02 American Express Collection 6319330747 CCD ID. 1134992250 7.95 07/09 Paypal lint %fa Goodall* Web ID: Pmpalsi77 3000 07/28 Paypal Ima Xfa Facetookinc Web ID. Poplin?? 250.04 Total Electronic Withdrawah 5609.82 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 07/28 Card Replacement Fee Total Fees & Other Withdrawals Page 3 off. AMOUNT $5.00 15.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054617 SDNY_GM_00323815 EFTA01525913

Technical Artifacts (8)

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

Phone2291872
Phone4236585
Phone4280883
Phone4992250
Phone6319330747
Phone6824721
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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