Case File
efta-01525928DOJ Data Set 10OtherEFTA01525928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525928
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!?
November 01. 2014 through November 28. 2014
Primary Account.
The monthly service fee for this account was waived because you used at least 550.00 in other checking services during
the statement period.
DEPOSITS AND ADDMONS
DATE
DESCRIPTION
1103
Square Inc
141101M2 L1208749552 CCDID 9424300002
AMOUNT
$63.21
11120
Square Inc
141120142 13219254921
CCD ID: 9424300002
86.70
11/21
Square Inc
141121142 L1220466716
CCD ID. 9424300002
63.21
11/26
Squarely
141126142 1.1223373393
CCD ID: 9424300002
14.59
Total Deposits and Additions
5227.71
ATM & DEBIT CARD WITHDRAWALS
DATE
11 /10
DESCRIPTION
Coed Purchase
16/8 Sawbucks s07397 Fermi Farmingdale NY Card 2486
AMOUNT
$5.70
11/10
Cad Purchase
11/10 Srarbucks e07672 New Yo New York NY Cad 2466
8.49
11/12
Card Purchase
11/09 Nyc Taxi I Y86 Woodside NY Card 2486
10.80
11/12
Card Purchase
11/09 Nyc Taxi 2W23 Long Island C NY Card 2486
9.00
11/12
Card Purchase
11/10 Eicconmobil 9748609 White Plains NY Cord 2486
36.41
11/12
Card Areas<
11/11 Starbucks 417565 Bedfor Bedford NH Card 2486
8.94
11/12
Card hiChISC
II/II &arbiter P17565 Bedew Bedford NH Crud 2486
50.00
11/17
Card Purchase
II/10 Austnan Ai 25775065821 Bellevue KY Card 2486
1343.50
11/17
Card Purchase
11/15 Nails And Spa On 2ND Av New Yak NY Card 2486
113.50
11/17
Card Purchase
11/17 Setbacks 100821 New Yo New York NY Card 2486
10.45
11/17
Rearms Card Purchase II/15 Ube 466376.1039CA Card 2486
15.71
11/18
Cad Purchase
11/17 Oulf Od 92038859 Charlton MA Card 2486
34.89
11/18
Card Purchase
11/17 Mcdonakf a 128493 Charlton MA Card 2486
4.69
11/18
Cad Purchase
11/17 Gulf Oil 92038859 Charlton MA Card 2486
3.99
11/19
Card Purchase
11/18 573 / Antibes 972359.0748 TX Card 2486
25.00
11/19
Recurring Card Purchase 11/18 Ube; 466-576-1039CA Card 2486
9.55
11/20
Card Purchase
11/17 Nye-Taxi New Yost NY Card 2486
10.70
11/21
Card Pitcher
11/20 Nashua Pilot Shop Nashua NH Card 2486
15.90
11/24
Card Purchase
11/21 Samaras 526246278 800-435-9792 TX Card 2486
148.60
11/24
Card Purchase
11/21 Soirees 526065613 800-435-9792 TX Cad 1486
12.50
11/24
Card Purchase
11/23 Nye Taxi 8268 Bronx NY Card 2486
14.40
11/24
Recurring Card Purchase 11/24 Uber Technologies Inc 866-576-1039 CA Card 2486
25.36
11/24
Rccumng Card Purchase II 12.4 Ube. Technologies Inc 866-576-1039CA Card 2486
18.48
11/25
Card Purchase
11/23 Nyc-Taxi New York NY Card 2486
8.90
11/25
Card Purchase
II/23 Nyc-Taxi Astra NY Card 2486
8.90
11/28
Recurring Card Purchase 11/27 Ube Technologies Inc 866-5761039 CA Crd 2486
9.14
Total ATM S Debit Card Withdrawals
$1.965.50
ATM & DEBIT CARD SUMMARY
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054640
SDNY_GM_00323838
EFTA01525928
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13219254921Phone
3373393Phone
5775065821Phone
6065613Phone
6246278Phone
800-435-9792Phone
866-576-1039Phone
866-5761039Phone
8749552Phone
9424300002Phone
972359.0748Phone
9748609SWIFT/BIC
DEPOSITSForum Discussions
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