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efta-01525952DOJ Data Set 10Other

EFTA01525952

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525952
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.
CHASEO April nl. Yel 5 ffirough April 30. 2015 Prinsuy Account: Ihc monthly *irae fee for this account wan waived because you used at least 150.00 in onzer checking services <kering the negenen reed DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 0402 Square Inc 150402442 71294072566 CCDID: 4424300002 $58.35 0403 /Morgan Chase Eat Taaier 4541251063 CCD [D: 9200502231 5,040.00 04/14 Sorre Ina Isoahne L1302191165 CCD ID.9424300002 450 04/22 Square Ine 150422N2 71307874280 CCDID: 9424300002 43.27 Total Dei:osjes and Menens $5,111.12 ATM& DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 04/06 Card Purchase (4/04 Nye Ydlow Cats Long Is City NY Card 2486 512.36 04/06 Ine urting Card Purduse 04106 Uber Technologies Inc 866-5764039 CA Cad 2486 19.79 04/06 Laries Card Kuchen. 0405lØ 866-576-1039CA Card 1486 17.77 04/07 Card Purchasc 04/06 The Fraai Mand 1 bedford MI Card 2486 118751 04108 Crd Purchasc 0406 TalcoreterCafc At Da Manchester 444 Card 2486 8.45 04/14 Card ~dus< 04/13 &atria 113411 Manche Manchester MI Card 2486 7.09 Kl 5 Crd Purchase 04/13 Tarreer Cefe At Delta Manchester 444 Card 2486 9.70 0495 Card Purchase 0414 DIrDelleandelive Con 888-8645799 NY Card 2486 69.00 04/16 Card Purchast OS/15 DIf•Delleandelive.Cern 118178645799 NY Card 2486 119.00 04/20 Re:canna Card Purchase O4/171Ø 8664764039CA Card 2486 13.21 Total ATM St Doha Card Wothdrawala $394.88 ATM d DEnfT CARD SUMR1ARY Card 2486 Total ATM Wegenwet* et Debets S000 Taal Card Poehaan 1394.88 TOS Card Dennis* Credib $000 ATM at Debit Card Totals Total ATM 11/athenea* Y Debiu 50.00 Total Card Praxes $394.88 Taal Card Depositie Jh Credit, S000 Page 2 oft5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054670 SDNY_GM_00323868 EFTA01525952

Technical Artifacts (9)

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

Phone18178645799
Phone2191165
Phone4072566
Phone4424300002
Phone7874280
Phone866-5764039
Phone888-8645799
Phone9424300002
SWIFT/BICDEPOSITS

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