Case File
efta-efta01525972DOJ Data Set 10CorrespondenceEFTA Document EFTA01525972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525972
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn
CHECKS PAID
August OL 2015 throe h
Primary Account:
CHECK NO.
1181
^
Total Checks Paid
DESCRIPTION
!ryes see a description in Ottawas Paid section, it means that we received only electronic information about the check.
not the original or an image of the check Asa result were not able to return the cheek to you or show you an image.
^ An image of ihis check may be available for you to view on Chase corn
ATM &DEI3IT CARD WITHDRAWALS
I)ATE
PAID
Alt101
08112
$19200
519100
DATE
DESCRIPTION
Ot1)3
Recurring Card Purchase 08.101 fiber Technologies Inc 8664764039 CA Card 2486
AMOt'‘.
523.42
0803
Recurring Card Purchase 08101 Uber Technologies Inc 866-5764039 CA Card 2486
20.34
OVIO
Reaming Card Purchase 08107 Ubcr Technologies Inc 866476-1039 CA Cud 2486
93.76
OVIO
Ravening Card Purchase 08107 Ube Technologia Inc 866-576-1039 CA Card 2486
1844
08/13
Cud ballast
08112 Apple Store R631 Manchester NH Card 2486
69.00
08/19
Card Pashas
08118 Ilualonnews 5169 East Boston MA Card 2486
7.18
08/19
Cad Purchase
08.118 Hudacenews St69 East Boston MA Card 2486
5.90
MO
Card Raba
08'19 Pomba. Bs. Euroves Bratislava Cad 2486
7.91
Euro
6.90 X 1.113043 (Exchg Ric) • 0.23 (Rabe Rte AD1)
OV24
Card ballast
08121 Canton Hotel Bratislava Card 2486
460.09
Euro
392 08 XI 139283 (Exalt Rte) - 13 40 (Kahn Me Alm
Total ATM &Debit Card Withdrawals
5706.13
Aft & DEBIT CARD SUMMARY
Card 2486
Total AIN( Withdrawals & Debits
9100
Total Card Purchase;
$706.13
Total Clod Deposits & Credits
90.00
ATM & Debit Card Totals
Total Am! Withdrawals & Debits
50.00
Total Card Purchases
5706.13
Total Cwd Departs & Credits
W60
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
0V03
Pavoal
Inn Xfa Starbucksco
Web ID
01k1)4
TD Auto Finance Loan NMI
PPD m.
380.11
04004
Asthma Gateway Billing 39353828
CCD ID: 1870568569
89.95
OVO4
Eked Processi
Bkcd NI Doe 271502291872 CCD ID. 9000477845
51.90
0805
Paypal
bat Kra Starboclaco
Web ID
25.00
0Y10
Pavpal
had Xfer Cathie
Web ID:
30.00
OVIO
Papal
hat Xfer Starbucksco
Web ID
25.00
08113
P
hist Kier Starhucksco
Web ID
25.00
08118
American Express ACH Pmt A4146
Web m. 0493560001
623.65
AMOUNT
$25.00
Page3 0115
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054695
SDNY_GM_00323893
EFTA01525972
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
3560001Phone
866-576-1039Phone
866-5764039Phone
866476-1039Phone
8664764039Phone
9353828SWIFT/BIC
DESCRIPTIONForum Discussions
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