Case File
efta-01525917DOJ Data Set 10OtherEFTA01525917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525917
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
ATM & DEBIT CARD WITHDRAWALS
Augurs 01 BM,
Primary Mean.
DATE
DESCRIPTION
0801
Card Purchase
07/31 &chucks 102883 Oahkos Oshkosh WI Card
OfAM
Crd Purchme
07/31 FAri Airventure Oshkosh WI Card •
55.11
01304
Card heehaw
016101 Stabucks 102883 Oahkos Oshkosh WI Card
08/(M
Card Purchase
08/01 Exxonmobil 99834129 Oehkosh WI Card MI
16.01
ac
0804
Card Purchase
08/131 Bat Buy
00318903 Odikoth WI Card
186.99
0804
Card Purchase
0801 Staples
03108134 Oshkosh WI Card
0804
Cad Richest
01002 Sq *Vedalohd Paformane Oshkosh WI Card
0804
Cad Purchase
0802 Etta Airvaiture Oshkosh WI Card
M
I
08/04
Cud Purchase
0803 Surbucks *02883 Oshkos Oshkosh WI Card
N!
57,35
•
42.36
147.00
27.29
14.49
08/11
Card Purchase
08/08 Eapaimattal Aircraft A Oshkosh WI Card
08/19
Card Purchase
08/17 Rabat MI5 New York NY Card
OV20
Card Padua*
08/19 Srarbucks *17565 Sadler Bedford NH Card MI
08128
Cad Purchase
OW27 Surbucks *13411 Manche Mancha* NH Card
32.50
6444
7.30
10.90
Total ATM & Debit Card Withdrawals
ATM at Debit Card Totals
Total All* Withdrawals S. Daum
Total Card Purchaws
Total Card Deposits & Credits
Total Ant Withdrawals it Debits
Total Card Purchases
Total Card Deposits it Credits
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
0901
Papal
hut Xfis Faceboolonc
Web ID
AMOUNT
55210
0804
Atiihnet Gateway Billing 34721617
CCD ID
8095
08/04
aka! Processing Bkcd NI Dse 271502291872 CCD ID.
51.90
0804
Araguaia Exprass Collection 6319530747
CCD ID:
7.95
08/11
Pinta]
Ina Xfa Goodsie
Web01
30.00
08/14
Path
UTIL Pymt 56601296072
Tel ID
133.23
01618
Amatean Hennas ACH Prat A1906
Web D.
858.75
08/18
Paypal
Intl Xfer Udemy
Web ID:
24.00
Total Electronic Withdrawals
51.247.88
$62046
5000
5620.46
$000
S000
5620.46
$0 00
Page3 oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054623
SDNY GM_00323821
EFTA01525917
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
3108134Phone
4721617Phone
6319530747Phone
9834129Forum Discussions
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