Case File
efta-efta01525882DOJ Data Set 10CorrespondenceEFTA Document EFTA01525882
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Unknown
Source
DOJ Data Set 10
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efta-efta01525882
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CHASE 0
CHECKS PAID
November 30. 2013 through December 31, 2013
Primary Account
CHECK NO.
1153
^
DESCRIPTION
DATE.
PAID
AMOUNT
12:12
5100 00
Total Checks Paid
SEM 00
If you see a description in the Checks Paid acetic.,. it mean that we received only electronic infomsation about the check.
not the original or an image of the check. As a stank we're not able to return the check to you or show you an image.
An image of the cheek may be available for you to view on Chase COT
ATM & DEBIT CARD WITHDRAWALS
DATE
12/03
DESCRIPTION
Cad Pushax
12/02 Easide 65 Parking LI New Yak NY Card 5760
AMOUNT
1325.09
12/03
Card Purchase
12/02 The Bagel Factory Fanningdak NY Card 5760
4.79
12/05
Card Purchase
12/04 Dunkin #336577
Q35 Mandrala NH Card 5760
4.29
12/05
Card Purchase
12/04 Sarbucks 113411 Manche Manchester NH Card 5760
7.30
12/06
Cud Prelim
12/05 Sawbuck, 41 7565 Bedfor Bedford NH Card 5760
16.68
12/10
Card Purchase
1209 Nye Taxi 2Y13 Brooklyn NY Card 5760
12.60
12/16
Card Purchase
12/13 Siarbude a13411 kirsch* Manchester NH Card 5760
7.30
12/16
Cad Purchase
12/13 Silva Star Restaurant New Yak NY Card 5760
31.95
12/16
Crd Purchase
12/14 Siarbucks x17565 Bcdfor Bedford NH Card 5760
9131
12/16
Card Purchase
12/14 Cm Pharmacy R0741 Q03 Bedford Ml Card 5760
69.15
12/17
Card Purchase
12/16 Dunkin er336377
Q35 Minchala NH Card 5760
1.00
12/17
Card Purchase
12/16 Shell Oil 57541917503 Manchesta Nil Card 5760
20.27
12/17
Cad Purchase
12/17 Cra0•/Alliance 3447
NY Card 3760
33.55
12/17
Reasmng Card Purchase 12)17 Rackspaoe Clem
TX Card 5760
230.81
12/17
Recurring Card Purchase 12/17 Rackspar Email & App 210412-4000TX Card 5760
40.00
12/19
Card Purchase
IVIS Drool:stone 495 Newark N1 Card 5760
395.87
12/19
Cad Purchase
12/15 Hudson News 290 NC Newark N1 Card 5760
238.67
12/23
Card Purchase
12122 Searbucks 000821 New Yo New York NY Card 5760
7.53
12/24
Card Purchase
12/22 C11 Airline 06424104864 Bratslava Card 5760
Erin
71.14 X 1.371662 (Emir The) r 2.92 (Exchg Rte ADD
100.50
12/30
Cad Purchase
12/28 NycsTaxi Woodside NY Card 5760
14.30
12/30
Card Purchase
12/28 Brookstone 238 New York NY Card 5760
402.78
12/30
Card Purchase
1229 Starbucks "07397 Farm) Farmingdale NY Card 5760
6.52
12131
Cad Preheat
12/30 Dunkin #301214
Q35 Mahar" NH Card 5760
11.68
12/31
Card Purchase
12/30 Target
00020099 Bedford NH Card 5760
8.56
Total ATM & Debit Card Withdrawals
V..03430.44
ATM &DEBIT CARD SUMMARY
Card 5760
Paget oft
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054574
SDNY_GM_00323772
EFTA01525882
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6424104864SWIFT/BIC
DESCRIPTIONForum Discussions
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