Case File
efta-efta01525987DOJ Data Set 10CorrespondenceEFTA Document EFTA01525987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525987
Pages
0
Persons
0
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CHASE!
AIM &DEBIT CARD WITHDRAWALS
December 01. 20I 5 through December 31.2015
Primary Account:
DATE
DESCRIPTION
AMOUNT
12/07
Recurring Card Purchase 1206 Uber Technologies be 866-576-1039 CA Card 2486
84.65
1108
Recurring Can., Purchase 12/08 Ube: Technologies Inc Ulxr.Com CA Cud 2486
85.32
12/08
Recurring Card Purchase 12/07 MaTechnologies Inc Ulm: Corn CA Card 2486
18.42
1209
Recurring Card Purchase 12/09 Uber Technologies Inc 866-576-1039CA Card 2486
12/14
Recurring Card Pa:chase 12/14 Uba Technologies Inc 866-576-1039 CA Card 2486
12/14
Recurring Card Pruett 12/14 Uber Technologies Inc 866-576-1039CA Cud 2486
12/14
Recurring Card Purchase 12/14 Uber Technologies Inc 866-576-1039 CA Card 2486
12/21
Recurring Cud Purchase 12/21 Lfba Technologies Inc 866-5761039 CA Card 2486
12/23
Marring Card Purchase 12/23 Uber Technologies Inc 866-576-1039CA Card 2486
12,23
Reaming Card Purchase 12/23 Uber Technologies Inc 866-576-1039 CA Cud 2486
12/28
Card Purchase
1124 RIPBaleandclivc Corn 888-8645799 NY Card 2486
12/28
Card Purchase
12/27 Walgroens 07070 Maims Del Re CA Card 246
12/31
Rawrrua Card Purchase 12/30 Uber Technobnies Inc 866-576-1039 CA Card 2486
Total ATM & Debit Card Withdrawals
ATM & DEBIT CARD SUMMARY
Card 2486
ATM & Debit Card Totals
Total AIM Withirawals & Debits
Total Card Purchaser
Total Cad Deposrts &Credrts
Total ATM Withdrawals & Debt
Total Cud Purchases
Total Cad Deposits & Credits
ELECTRONIC WITHDRAWALS
II 32
638
10.92
9.18
61.36
3.48
7.53
8324.44
80.00
8324.44
5000
93.00
$327.44
S0.00
DATE
DESCRIPTION
12/Cl
Pavpal
Ina Xfa Pea/boot
Web ID.
12/01
Pavpnl
but XS= Start-was
Web ID
12/02
Autlinet Gateway Balling 41568395
CCD ID: 1870568569
12/02
Eked Processing Eked M Dsc 271502291872 CCD ID- 9000477845
1204
TD Auto Finance Loan hint
PPD 1D. 8V)2614244
12107
Paypal
but Xfa Starbucks
Web ID
17108
Paw al
bm Xfa Starbucks
Web ID:
12/08
Papal
but Xfa 0 ogointligh
Web D.
12/09
Paspal
Ent Xfa Cootie
Web ID: NM
12/14
Papal
last Xfa Suubwks
Web ID:
12/16
Papal
ha Xfa Starbucks
Web ID
12/23
Papal
last Xfa God do Corn
Web ID:
12023
Papal
but Xfa Starbucks
Web ID
12/28
American Express ACII Prot W6264
Web ID. 2005032111
12/28
Paypel
hist Xfa Starbucks
Web ID:
Total Eketratac Withdrawals
AMOUNT
860.00
25.00
89.95
57.90
380.11
25.00
25.00
2.95
30.00
25.00
25.00
50.32
25.00
5.00000
25.00
55.846 23
Page3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054715
SDNY_GM_00323913
EFTA01525987
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ulxr.comPhone
2291872Phone
2614244Phone
866-576-1039Phone
866-5761039Phone
888-8645799SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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