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efta-01525929DOJ Data Set 10Other

EFTA01525929

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525929
Pages
1
Persons
0
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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 0 Card ATM & Debit Card Totals November 01. 2014 through November 28 11 Primary Account Total ATM 331thdrawab & Ikbits Su uo Taal Card Purchases $1965.50 Total Card Deposa & Credits 50.00 Total ATM Withdrawals & Debits $000 Total Card Purchases 51.963.50 Total Card IX-posits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 11 Paypal Inst Xfer Eisietookaw 11/03 American Pappas Collection 63195307 7.95 11)04 TD Auto Finance Loan Pymt 38011 IIMI Authnet Gateway Billing 35635428 89.95 11/04 Bked Premising Bkcd NI Use 271502 51.90 11/10 Paypal Ina Mir US. Moo Com 7973 11/10 Paypal Tat Xfer Goesbie 30.00 11/111 American F-xprets ACH Pmt A3664 217.61 11/24 Paypal het Xcer Oodaddy Com AMOUN SILOS 150.96 Total Eleatonic W andiawah FEES AND OTHER WITHDRAWALS DATE DESCRIPTION W24 Insufficient Funds Fe For A S150.96 Item - Details: Paypal Web ID 11/24 Insufficient Funds Fee Fee A 525_36 Reaming Card Putehase • Details: I 124Uber 34.00 Technologies Inc 866-3764039 CA04563310017872486 11/24 Insufficient Funds Fee Fix A SI 8 48 Recurring Card Purchase - DOSS: I 1241.1ber 34.00 Technologies Inc 866-376.1039 CA84563310017872486 11/25 Insufficient Funds Fee For A 58.90Card Purchase - Details: I123Nye-Taxi New York NY 34.00 04563310017872486 11/23 Insufficient Funds Pee Fa A 58.90Card Purchase - Details: I 123Nye..Taxi Amara NY 34.00 04563310017872486 51016.26 Inst Xfa Godaddy Com AMOUNT 534.00 Ilia Insufficient Funds Fee For A 59.14 Recurring Card Purchase - Details: I I27Uba 34.00 Technologies Inc 866-5764039 CA04563310017872446 Total Fees & Other Withdrawals $204 Page3 off. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054641 SDNY_GM_00323839 EFTA01525929

Technical Artifacts (7)

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

Phone17872446
Phone17872486
Phone3195307
Phone5635428
Phone866-376.1039
Phone866-3764039
Phone866-5764039

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