Case File
efta-01525924DOJ Data Set 10OtherEFTA01525924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525924
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
October 01, 2014 through October 31.2014
Primasy Account.
Cud 2486
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Total Card Purchases
TOW Card Deposita & Credits;
ELECTRONIC WITHDRAWALS
10.00
$1,646.80
$000
$0.60
$1,646.80
$OIS
DATE
DESCRIPTION
AMOUNT
10/01
Paypal
het Xfer Facekookinc
Web la
S179.92
10/03
Authnet Gateway Balling 35412973
CCD ID: 1870568569
89.95
10/02
13kol Processing Bkcd NI Dm 271502291872 CCD ID. 9000477845
'ISO
10/02
American Express Collection 6319530747
CCD
1134992250
7.95
10/06
11) Auto Finance Loin Pymt
PPD ID. 8202614244
38011
10/09
Pa NI
Ind %fa Goodies
Web ID
30.00
10/20
American Espress ACH PM' A0230
Web in 9493560001
227.85
Total Electronic Withdrawals
$967.68
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
10/31
Service Fee
AMOUNT
$18.00
Total Fees St Other Withdrawals
DAILY ENDING BALANCE
DATE
10/01
34.622 57
1020
Z688.55
10702
4,463 92
10421
2679.27
10/06
4,047 79
1022
257808
10/08
4,024 30
1073
2566.78
10479
3,985 01
10124
2.62982
10/10
3.765 96
14'27
2.584.42
1014
2.637 79
10/31
2623.94
inns
2.87091
$18.00
AMOUNT
DATE
AMOUNT
Page 3 oft5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054635
SDNY_GM_00323833
EFTA01525924
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
4992250Phone
5412973Phone
6319530747Phone
8202614244Phone
9493560001Forum Discussions
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