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efta-efta01525993DOJ Data Set 10Correspondence

EFTA Document EFTA01525993

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DOJ Data Set 10
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efta-efta01525993
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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! 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainsn.us
Phone2156834
Phone3526207
Phone5147278263
Phone702-9202108
Phone866-376-1039
Phone866.5764039
Phone866376-1039
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS
Wire RefTransfer 5147278263

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