Case File
efta-01525942DOJ Data Set 10OtherEFTA01525942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525942
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
Card 2486
Total ATM Withdrawals & Debits
5000
Total Card Purchases
51.43/40
Taal Card Deposits & Credits
$000
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposit & Credib
ELECTRONIC WITHDRAWALS
5000
51.42040
$000
DATE
DESCRIPTION
02103
Amhnet Gateway Billing 36858551
CCD ID 1870568369
AMOUN :
38935
0203
Bked Processing Bked M Dm 271502291872 CCD
9070477145
51.90
02104
TI)Auto Finance Loan Pymt
PPD ID 1202614244
380.11
02/13
Paypal
Ina Xfer Southwes
Web
529.59
Total Electronic Withdrawals
31.05135
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
02/27
Senate Fee
AMOUNT
518.00
Total Fees & Other Withdrawals
DAILY ENDING BALANCE
DATE
0203
12.914.26
02/04
2,534.15
02/05
2.217.45
02/09
2.185.65
02,10
1.834.23
02/12
1,808 13
02/13
719.54
02/17
689.14
02/23
654.76
02/27
636.76
318.00
AMOUNT
Page3 015
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054659
SDNY_GM_00323857
EFTA01525942
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
2614244Phone
6858551Forum Discussions
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