Case File
efta-efta01525993DOJ Data Set 10CorrespondenceEFTA Document EFTA01525993
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Source
DOJ Data Set 10
Reference
efta-efta01525993
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CHASE!
AIM &DEBIT CARD WITHDRAWALS
January 01, 2016 through January 29.2016
Primary Account.
DATE
DESCRIPTION
AMOUNT
01/04
Recurring Card Purchase 01102 Uber Technologies Inc 866-576-1039CA Card
I
.
32231
01/04
Retorting Card Purchase 12/31 Uher Tahnologies Inc 866-576.1039CA Cud
4.65
OM I
Recurring Card Purchase 01 /09 Law Technolenci Inc 866.576.1039CA Card
465
OUI 1
Rennin Card Purchase01/10 Uber Technologies Inc 866-376-1039CA Cady
4.65
01/15
Recurring Card Incase 01 /I 5 Uba Technologies Inc 866-5761039CA Card
9.7o
01/20
Raining Card Pwchase 01 /20 lfba Technologies Inc 866-576.1039CA Cad=
4.65
01/25
Cad Purchase
01/22 Cepa 702-9202108 NV Card
35.0n
0126
Raining Card Purchase 01 /25 Lfber Teelmoksica Inc 866.5764039 CA Card=
4.65
01/28
Recurring Card Purchase 01/27 Uber Tahnokries Inc 866-376-1039 CA Card
7.10
01/28
Recurring Card Pin/lase 0128 Ube. Technologies Inc 866376-1039 CA Card
627
Total ATM & Debit Card Withdrawals
3103.63
ATM Sc DEBIT CARD SUMMARY
Card-
Total ATM Withdrawals & Debits
$0.00
Total Card Purchases
510163
Total Cad Deposits & Credits
50.00
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
30.00
Total Card Purchase;
31 03.63
Total Card Deposits & Credits
9).00
ELECTRONIC WITHDRAWALS
DATE
0/ 04
DESCRIPTION
American Dorms ACH Pmt W443
AMOUNT
55.00000
01,04
TI) Auto Finance Loan Prue
380.11
62.00
01/1/4
Paypal
Ina Xfa Faciebook
01/04
Paypal
Ina XS:: Star/nets
23.00
01/05
Authna Gateway Billing 42156834
89.95
01/05
Dad Pioccising Bked M Dr 271502
37.90
01/07
Paypal
Inn Xfa Starbucts
25.00
01/08
Ally Bank
Acct Fund 833526207
10.000.00
01/08
ec000
American Ewan ACH Pint 141
OM 1
Paypal
last Xfer Goodin
30.00
01/IS
Paypal
but Xfa Gond& Co
50.32
01/19
Paypal
kat Xfer Starbicks
25.00
01/22
0122 Online Transfer 5147278263 To TU Persona
Tiansaction
5147278263
7,000.00
Total Electronic Withdrawals
DAILY ENDING BALANCE
sn.us.n
DATE
AMOUNT
DATE
AMOUNT
DATE
AMOUNT
01/04
53.59232
Olryl
7.590.24
01/22
50037
01/05
23.444.47
01/15
7.530.22
01/25
465.57
01/07
23.62934
01/19
7.505.22
01/%
460.92
01/08
7,629 54
01/20
7500.57
01/28
447.55
Pege3 of6
A
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054721
SDNY_GM_00323919
EFTA01525993
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
sn.usPhone
2156834Phone
3526207Phone
5147278263Phone
702-9202108Phone
866-376-1039Phone
866.5764039Phone
866376-1039SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSWire Ref
Transfer 5147278263Forum Discussions
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