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efta-01525904DOJ Data Set 10Other

EFTA01525904

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525904
Pages
1
Persons
0
Integrity

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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 CI Aft a DEBIT CARD WITHDRAWALS May 01.2014 through May 30. 2014 Primary Account: Bioatimed) DATE DESCRIPTION 05/06 Cad Purchase 05t6 A111421:41 Com Amzn ComIldl WA Card 5760 AMOUN ' 16 05/06 Cad Purchase 05/06 Amami }Sank« Pints AmnaCeen/Bill WA Card 5760 24.99 05/09 Card Purchase 05,08 Paean Broad 03413 Ma china NH Card 5760 16.86 05/15 Rectinms Card Purtkase 05/ I 5 Rackspace Cloud 210412-4000 TX Card 5760 230.19 05/16 Card Purchase 05/14 Nye-Taxi Woodside NY Cud 5760 19.70 05/19 Card Purchase 05115 Nye-Taxi Woodside NY Card 5760 21.50 = 05/19 Card Purchase 05/15 Lirmytickas Jamaica NY Card 5760 12.50 05/19 Card Purchase 05/16 Nassau Flyers Frammgdale NY Card 5760 29.27 05/19 Cad Purchase 05/19 Groupan Inc 877-788-7858 IL Card 5760 79.00 05/19 Recurring Card Purchase 05/17 Rackspace Email & App 210-312-4000TX Card 5760 40.00 05/27 Card Purchase 05/25 3287 Memel: Road Want Wantagh NY Card 5760 4215 05/27 Card Purchase 05/253287 Memck Road Want Wausau'. NY Card 5760 4.00 05/27 Cad Purchase 05/25 Nye-Taxi New York NY Card 5760 16.10 05/28 Card Purchase 05/26 301 Parking Cap New York NY Card 5760 38.00 Total ATM & Debit Card Withdrawals $735.86 ATM & DEBIT CARD SUMMARY Cad 5760 Tail ATM Withdrawals & Debits Taal Card Purchases Total Card Deposits & Credits ATM & Debit Card Totals Total ATM Withdrawals St Debits Total Card Purchases Total Card Deposit a & frothy( ELECTRONIC WMIDRAWALS SO 00 $735.86 130.0(1 9300 $735.86 $000 DATE 05/01 DESCRIPTION Paypal Ina Xfa 5Huj282C8599U Web ID AMOUNT 5168.00 05/01 Paypal fret Xfa 5Huj282D5Hun Web ID 158 51 05/02 Amtnean Express ACTH Pent W2000 Web ID 2005032111 7.05 1.00 05/02 Authnct Gateway Billing 33511585 CCD ID: 1870568569 8995 05/02 Bkcd Processing Bkcd M Dse 271502291872 CCD ID. 9030477245 51.90 05/02 Payee] Pot Xfa 5Hupl2Efyfie6 Web ID. 1003 05/05 Paypal Inu Xfa .51luM2Prattu Web ID 47 S4 Page3 ofh Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054605 SDNY_GM_00323803 EFTA01525904

Technical Artifacts (6)

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

Phone210412-4000
Phone2291872
Phone3511585
Phone877-788-7858
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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