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efta-efta01525879DOJ Data Set 10Correspondence

EFTA Document EFTA01525879

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525879
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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 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)

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

Phone210-312-4000
Phone2291872
Phone2455293997
Phone4992250
Phone6319530747
Phone7422893
Phone8003435845
Phone9030477
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS
Tail #N11

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