Case File
efta-01525879DOJ Data Set 10OtherEFTA01525879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525879
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ATM & DEBIT CARD WITHDRAWALS
November 01. 2013 through November 29,
Primary Account
(oaatinued)
DATE
DESCRIPTION
11/19
Recurring Card Purchase 11/19 Rackspace Claud 210-312-4000 TX Caro 5760
11/20
Card Purchase
11/19 Exxonmobil 97422893 New Canaan CT Cad 5760
54.63
11/20
Cud Parham
11/19 Eaxonmobil 97422893 New Carmen CT Cad 5760
266
1121
Cad Purchase
11/19 Gourmet Garage-4kb New York NY Chid 3760
12.24
11/21
Card Purchase
11/19 NyckDot Puking Mete Long Wand C NY Cad 5760
4.00
11/21
Card Purchase
11/19 Canape lblr New York NY Card 5760
67.72
11/21
Card Parham
11/19 Nye\Dot Puking Mete Long Wand C NY Card 5760
3.50
11/21
Card Purchase
1120 Shell Od 57541319007 Mancheata
Cad 5760
31.34
11/21
Cad Purchase
11/20 Surbucks 11341 l Manche Nlanchater NH Card 5760
6.7o
11/21
Cad Purchase
11/20 FDIC Cluys—N11 / 10 %Unchaste NH Card 5760
9.67
11/22
Card Pacifist
11/21 Dunkin 1336577
Q35 Manchester Nil Cad 5760
5.91
11/22
Cad Padua
11/21 Starbracks 113411 Manche Manchester NH Card 5760
1125
Cad Purchase
11/21 Cris Pharmacy /COO Q03 Manch:ma NH Cad 5760
46.07
11/25
Cad Pathan
11/22 &attack, 113411 Manche Manchester NH Card 5760
1221
11/25
Card Purchase
11/22 Siarbucks 113411 Manche klanehester MI Card 5760
7.30
11/25
Cad Pathos*
11/23 Cvs Pharmacy 10200 Q03 Manchester NH Cad 5760
26.95
11/25
Cad Purchase
11/23 The Olive Oard00013545 Manchesta NH Card 5760
13.52
11/25
Cud Purchase
11/23 Has 32262 Farmingdale NY Card 5760
35.60
AMOVN
235.40
626
Total AT/r1 & Debit Card Withdrawab
ATM & DEBIT CARD SUMMAR Y
81.74327
Card 5760
Total ATM Withdrawals & Debits
fA00
Total Card Purchases
SL743.27
Total Card Deposits & Credits
$0.00
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
WOO
Total Card Purchases
21.743.27
Total Card Deposits & Credits
SHOO
ELECTRONIC WITHDRAWALS
DATE
DESCFUPTION
AMOUNT
11/01
CcenbaseComerc 8003435845 Qjgkflfo
CCD By 2455293997
8211.95
11/01
Authnet Ilatcway Billing 31463488
CCD ID: 1870361369
89.93
11/01
Bkcd Procesimg Bkcd NI Du 271502291872 CCD ID. 9030477:45
51.90
11/01
Papal
Ina XIer 311uj27Ke7Tewj Web ID.
29.99
11/01
American Express Collection6319530747
CCD ID: 1134992250
7.95
Page3M6
1
1
=MI
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054569
SDNY_GM_00323767
EFTA01525879
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-312-4000Phone
2291872Phone
2455293997Phone
4992250Phone
6319530747Phone
7422893Phone
8003435845Phone
9030477SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSTail #
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