Case File
efta-01525929DOJ Data Set 10OtherEFTA01525929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525929
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17872446Phone
17872486Phone
3195307Phone
5635428Phone
866-376.1039Phone
866-3764039Phone
866-5764039Forum Discussions
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