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Case File
efta-01525962DOJ Data Set 10Other

EFTA01525962

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525962
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! ATM & DEBIT CARD WITHDRAWALS May 30, 2014 Primary Account DATE DESCRIPTION 06/7 Card Nathan 06116 Staples 00105270 Bedfocd NH Cud 2486 0929 Card Purchase 06/27 Nyc Taxi 9L60 Rushing NY Cud 2466 11.73 Total ATM &Debit Card Withdrawals gat' 7, AWL N. $13097 ATM de DEBIT CARD SUMMARY Cud 2486 Taal ATM Withdrawals & Debits $000 Total Card Purchases $142.72 Total Cud Deposits & Credits $0.00 AIM & Debit Card Totals Total AD! Withdrawals ,t Debits 60.00 Total Card Purchases $142.72 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 06/02 Awhile Gateway Billing 36337460 CCD ID 1870568569 06/02 Bkcd Processing BkcdMDsc 271502291872 CCD ID 9000477845 51.90 06/04 7D Auto Finance Loan Pymt PPD ID 12026147.44 06/09 Payee] Inn Xfa Goodsie Web ID 30.00 06/15 Paypal lint Mee Starbozkaco Web ID 25.00 06/15 Paypal !nu Xfa Suirbuclowo Web to 25.00 06/18 Paypal Trot Xfa Starbucksco Web ID 25.00 06/24 Paypal low Xfa Starbucksco Web ta 25.00 06/29 Paypal lest Xis Starbucksco Web D. 25.00 AMOUNT $89.95 360.11 Total Electronic Withdrawals 5676.96 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT 06/11 Insufficient Funds Fee For Check +1120 IN The Amount of 5351.20 134.00 06/13 Insufficient Funds Fee For A $2300 Item • 1)44118 Paypal but Xfa Starbockaco 34.00 Web ID 06/15 Insufficient Funds Fee Foe A 525.00 Item • Details. Paypal Inst Xfa Startmcluico 34.00 Web ID Total Fees & Other Withdrawals $102.00 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054683 SDNY_GM_00323881 EFTA01525962

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

Phone12026147
Phone2291872
Phone6337460
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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