Case File
efta-01525875DOJ Data Set 10OtherEFTA01525875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525875
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE CI
ATM & DEBIT CARD WITHDRAWALS
October 01 2013 through October 31, 8)13
Priority Amount.
DATE
DESCRIPTION
10/02
Card Parham
09/30 Cafe Ban New York NY Card
M
I
AMOUNT
$7.44
10/03
God Purchase
10/02 Itry•S Ear s0029 Madera NH Card
123 00
10/03
Card Purchase
10102 Aldo US sal61 Mandester NH Card
34.98
10/03
Card Purchase
1002 Cva Rummy *0741 Q03 Bedford Nil Card IM
13,97
1004
Card Purchase
1003 Starbucks 513411 Mande Klanchesta NH Card
947
10/07
Card Purchase
1004 Has 32262 Farmingdale NY Card
28.64
1009
Card Purchase
1007 Sanly County Almon New London NC Card
220.03
10/10
Cad Purchase
1009 Starbucksa13411 Mande Manchester NH Gird
740
10/11
Ord Purchase
1009 UArigtios r5288 Manchester Nli Card
11.26
10/11
Card Purchase
10/10 Dunkm 441400
Q33 Niro/testa NH Cud
6.46
10/3
Card Purchase
10/12 Aopa Summit- OTISgt Frederick MD Card
63.00
10/13
Card Purchase
10/12 Clay Condom Si Gauge Fat Worth TX Cad-
10.00
10/17
Card Purchase
10116 Brown Ave Irving Manchester NH Card
26.$4
10/17
Recurring Card Purchase 10'17 Rackspaoe Cloud 210312-1000 TX Card
230.13
10/17
Recurring Card Purchase 1017 Ractspace Einar & App 2103124000 TX Card
40.00
1021
Cad Purchase
10/19 Cardinal Hotel Palo Ado CA Card
375.36
10/21
Card Purchase
10/17 Four Seasons Qouuo R F. Palo Alto CA Cord
S91
10/21
Card Purchase
10/18 Spun Airl 48700934390 Miramar FL Card
241.89
10/21
Card Purchase
10/17 Stanford Yellow Cab Maintain View CA Card=
23.00
10/29
Card Purchase
10/28 $ Doors Down Madera NH Card
I
M
3.00
10/29
Card Purchase
10/2S S Doors Down Manchester NH Card
3.00
lon9
Cad Purchase
10/213Cvs F'harrtiacy s0741 Q03 Bedford
Card
64.79
Total Arma Debit Card Withdrawals
51,576.77
ATM St DEBIT CARD SUMMARY
50.00
S1.376.77
$0.00
8000
51,576.77
$000
Card
Teal ATM Withdrawal, & Debits
Total Card Purchases
;Mal Card Deports & Credits
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Total Card Purchases
Taal Card Deposits & Credits
Page? oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054562
SDNY_GM_00323760
EFTA01525875
Technical Artifacts (2)
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Phone
210312-1000Phone
2103124000Forum Discussions
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