Case File
efta-01525904DOJ Data Set 10OtherEFTA01525904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525904
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210412-4000Phone
2291872Phone
3511585Phone
877-788-7858SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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