Case File
efta-01525913DOJ Data Set 10OtherEFTA01525913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525913
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
4236585Phone
4280883Phone
4992250Phone
6319330747Phone
6824721SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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