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efta-efta01525983DOJ Data Set 10Correspondence

EFTA Document EFTA01525983

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DOJ Data Set 10
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efta-efta01525983
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Phone2291872
Phone8202614244
Phone866-376-1039
Phone866-576-1039
Phone866-5761039
Phone866-5764039
Phone866476-1039
SWIFT/BICIDRAWALS

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