Case File
efta-01525962DOJ Data Set 10OtherEFTA01525962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525962
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
ATM & DEBIT CARD WITHDRAWALS
May 30, 2014
Primary Account
DATE
DESCRIPTION
06/7
Card Nathan
06116 Staples
00105270 Bedfocd NH Cud 2486
0929
Card Purchase
06/27 Nyc Taxi 9L60 Rushing NY Cud 2466
11.73
Total ATM &Debit Card Withdrawals
gat' 7,
AWL N.
$13097
ATM de DEBIT CARD SUMMARY
Cud 2486
Taal ATM Withdrawals & Debits
$000
Total Card Purchases
$142.72
Total Cud Deposits & Credits
$0.00
AIM & Debit Card Totals
Total AD! Withdrawals ,t Debits
60.00
Total Card Purchases
$142.72
Total Card Deposits & Credits
$0.00
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
06/02
Awhile Gateway Billing 36337460
CCD ID 1870568569
06/02
Bkcd Processing BkcdMDsc 271502291872 CCD ID 9000477845
51.90
06/04
7D Auto Finance Loan Pymt
PPD ID 12026147.44
06/09
Payee]
Inn Xfa Goodsie
Web ID
30.00
06/15
Paypal
lint Mee Starbozkaco
Web ID
25.00
06/15
Paypal
!nu Xfa Suirbuclowo
Web to
25.00
06/18
Paypal
Trot Xfa Starbucksco
Web ID
25.00
06/24
Paypal
low Xfa Starbucksco
Web ta
25.00
06/29
Paypal
lest Xis Starbucksco
Web D.
25.00
AMOUNT
$89.95
360.11
Total Electronic Withdrawals
5676.96
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
06/11
Insufficient Funds Fee For Check +1120 IN The Amount of 5351.20
134.00
06/13
Insufficient Funds Fee For A $2300 Item • 1)44118 Paypal
but Xfa Starbockaco
34.00
Web ID
06/15
Insufficient Funds Fee Foe A 525.00 Item • Details. Paypal
Inst Xfa Startmcluico
34.00
Web ID
Total Fees & Other Withdrawals
$102.00
Page3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054683
SDNY_GM_00323881
EFTA01525962
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12026147Phone
2291872Phone
6337460SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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