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Case File
efta-efta01525892DOJ Data Set 10Correspondence

EFTA Document EFTA01525892

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525892
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 February Al. 2014 t Primary Account. Card 3760 Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Crodin ATM & Debit Card Totals Taal ATM Withdrawals & Debits Taal Card Purchases Total Card Deposits & Coedits ELECTRONIC WITHDRAWALS 5000 5941.49 $000 X4 7 50 00 5911.49 50 00 DATE 60./03 DESCRIPTION Paypal het Xfa 5/fuj27Sx7Av48 Web ID. AMOUNT MRS 02/04 Authnet Gnetvay Billing 32424502 CCD ID: 1870568569 89.95 02/04 Bkcd Processing Bkcd M Dm 271502291872 CCD ID 9000477845 51.90 02/0$ American Express Collection 6319530747 CCD ID 1134992250 7.95 120/05 Paypal Trot Xfa 311uj27T6Npx6Y Web ID. 28.00 02/10 Paypal Vat Xfa 5Huj27TkIncep5 Web ID 30.00 02/10 Paypal Inn Xfa 511u127TOLs6C Web ID . I M 30.00 02/11 American Express ACH Prat W8946 Web ID. N005032111 3000.00 02/IS Paypal Inst Xfa 511uj27T71/03NI Web ID: 30.00 02/18 Paypal Inst Xfa 5Huji7U9Nuqtg Web ID 23.08 02/19 Ally Ally Paymt 611919855207025 Web ID: 983312'3002 591.73 02/26 Paypal but Xfa 51fujr/Uychcf4 Web ID 50.10 Total Electronic Withdrawals FEES AND OTHER WITHDRAWALS DATE DESCRIPTION COG 8 Stop Payment Fee 53.964.69 AMOUNT 530.00 Total Fees & Other Withdrawak DAILY ENDING BALANCE DATE 02/03 548.118 56 02/11 41.74.79 02/04 47.968 76 02/12 44450 89 02/03 47.88164 02/14 39.365.89 02/06 47.868 61 02/18 42.696 29 02/10 47.749 79 02/19 42.008 33 $30.00 AMOUNT DATE AMOUNT Page3 olb Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054587 SDNY_GM_00323785 EFTA01525892

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Phone19855207025
Phone2291872
Phone2424502
Phone4992250
Phone5032111
Phone6319530747

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