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efta-01525917DOJ Data Set 10Other

EFTA01525917

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525917
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 & 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

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Phone2291872
Phone3108134
Phone4721617
Phone6319530747
Phone9834129

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