Case File
efta-efta01525983DOJ Data Set 10CorrespondenceEFTA Document EFTA01525983
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525983
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CHASE!
ATM & DEBIT CARD WM IDRAWALS
October 31.2015 through November 30. 2015
Primary Account:
DATE
DFAcRIPTION
AMOUNT'
11/06
Recta
Card Purchase 11105 Ube' Talmo
ea Inc 866-376-1039 CA Card 2486
S1263
11/09
Recurring Card Ptrchase 11/07 Uber Technologies Inc 866-576-1039 CA Card 2486
12.98
11109
Recurring Card Purchase 11/07 !lbw Technologies Inc 866-576-1039 CA Card 2486
12.72
11/09
Rea ri m Card Purchase 11/06 Uber Teclmokscics Inc 866-5764039 CA Card 2486
10.07
11/09
Raying Card Purchase 11/08 Uber Techno
es Inc 866-376-1039 CA Card 2486
9.28
11/27
Rea ring Card Purchase 11/26 Uber Yahoo
es Inc 866476-1039 CA Card 2486
5.70
11/30
Recurring Card Purchase 11/30 Mr Technologies Inc 866-5761039 CA Card 2486
4.65
Total ATM & Debit Card Withdrawals
568.03
ATM 42 DEBIT CARD SUNBURY
Card 2486
Total ATM WitMrawals & Debits
9)00
Total Crd Purchases
$6803
Total Card Deposits & Credits
£000
ATM & Ikbit Card Totals
Total AlNI Withdrawals & l)obits
91 .00
Total Card Purchase;
568 03
Total Card Deposits & Credits
$0.00
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
11/02
Paypal
last Mr Fao:book
Web ID. Paypahr77
11/02
Paypal
but Xlcr Starbucks
Web ID: Paypalsi77
11/03
Alain Gateway Billing 41482843
CCD ID. 1870368369
11/03
Eked Processing Bkod NI Dac 271502291872 CCD ID 9000477845
11/04
TD Auto Finance Loan Pymt
PPD ID 8202614244
11109
Paypal
hit Mer Cloodsie
Web ID: Paypalsi77
11/09
Paypal
het Xfer Starbucks
Web ID: Paypabi77
11/10
Paypal
bat Xfer Sus/bucks
Web ID: Paypalsi77
25.00
11/16
Paypal
Starbucks
Web ID: Paypalsi77
25.00
11/16
Paypal
Wt Xin Starbucks
Web ID: Paypabi77
25.00
11/23
Paypal
but Xthr Godaddy Com
Web ID: Paypalsi77
251.60
AMOUNT
$6000
25.00
89.95
56.90
380.11
30.00
25.00
Total Ekes:oar Withdrawals
DAILY END4NO BALANCE
DATE
11/02
7,761.86
11/03
27.615 01
11/04
27.234.90
11/06
27,722 27
11/09
27.122.22
11/10
27,097.22
11/16
27.047.22
$993.56
AMOUNT
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054710
SDNY_GM_00323908
EFTA01525983
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
8202614244Phone
866-376-1039Phone
866-576-1039Phone
866-5761039Phone
866-5764039Phone
866476-1039SWIFT/BIC
IDRAWALSForum Discussions
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