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Case File
efta-01525928DOJ Data Set 10Other

EFTA01525928

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525928
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!? 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 Page: ofb Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054640 SDNY_GM_00323838 EFTA01525928

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13219254921
Phone3373393
Phone5775065821
Phone6065613
Phone6246278
Phone800-435-9792
Phone866-576-1039
Phone866-5761039
Phone8749552
Phone9424300002
Phone972359.0748
Phone9748609
SWIFT/BICDEPOSITS

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