EFTA01525766.pdf
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📄 Extracted Text (580 words)
CHASE! Satemtx-r Cl. B111 ' '01
Primary Account.
ATM St DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
09/01 Card Purchase 06/31 Pitt A Manger *025 New York NY Card 3151 $8.42
09/01 Card Purchase 09/01 Facebook.Com•R17C322 Www.Eb.MEJC CA Card 3151 25.00
09/02 Card Purchase 08/31 ',New Linkedin Com 6504673555CA Card 3151 82.67
09/02 Cad Purchase 0902 liambeck Com•8N9C322 Www.1-1.ME/C CA Card 3151 25.00
09/06 Cad Purchase 0901 Www.Linkedin Cam 6506873555 CA Card 3151 25.26
09/06 Cad Purchase 09/03 Pacebcok.Com•Usbc322 Www.Pb.ME/C CA Cud 3151 25.00
09/06 Card Pinch's. 09/04 Facebook Com•Dydc322 Www Fb.ME/C CA Card 3151 25.00
09/06 Card Purchase 09/03 Starbucks Ccap00006219 New York NY Card 3151 5.39
09/06 Cud Purchase 09/05 Facelwok Com•N40022 Www.Fb.ME/C CA Card 3151 25.00
09/06 Card Purchase 09106 Facelscottom*K81C322 Www.Fb.ME/C CA Card 3151 25.00
09/07 Cad Purchase 09/06 Google•4742409254 Cce?Croogle.Corn CA Card 3151 500.00
09/07 Card Purchase 09/07 Facasech Com•B7Lc322 1Vsnv Fb MEC CA Card 3151 25.00
09/08 Card Purchase 09/013 Facebook Com•Xtinc322 Wwwfb MEC CA Cud 3151 25.00
09/09 Card Purchase 09/09 Pacebect Com•Qgpc322 Www.Fb.ME/C CA Card 3151 25.00
09/12 Cord Purchase 09/10 Fatback Com•Xure322 Www.R/ME/C CA Cord 3151 25.00
09/12 Card Purchase 09/11 FaabaokCom•O4Vc322 Www.Fb.ME/C CA Card 3151 25.00
09/12 Cud Purchase 09/11 Nye Taxi Mcd 1L53 Long Is City NY Card 3151 50.50
09/12 Card Purchase 09/12 Puns:oh Com•F5Xc322 Brew ME/C CA Card 3131 25.00
09/13 Clad Nahum 09113 Zip= Inc 1166-494-7227 NIA Card 3151 8.00
09/13 Card Pinches° 09/13 Facetcok Com°042.4322 Www Fb MEIC CA Card 3151 25.00
09/14 Card Purchase 09/14 Paabook.Com•C83D322 Www.fb.MFJC CA Card 3151 25.00
09/13 Card Purchase 09/15 The Rackspace Cloud 210-581-4110 TX Card 3151 234.59
09/IS Cad Puchase 09/13 Paccbiesk Com•Vx4D322 Www.F0 MECCA Card 3151 25.00
09/19 Cord hachure 09/16 RaeLnpace 210-3124000 TX Card 3151 40.50
09/19 Card Purchase 09/19 Faorbcok.Com•Lcdd322 Www.F1sMEC CA Card 3151 42.93
09/20 Card Purchase 09119 Prat A Manger 0025 New York NY Card 3151 13.36
09/20 Card Purchase With Pin 09120 AT&T Mobility II Lk New 'fork NY Card 3151 325.53
09/21 Card Purchase 09/20 FaccbookCom•Pbfd322 Www.FIEMPJC CA Cu 3131 23.00
09/21 Card Purchase 09/20 Nye Tat MM 3D18 Ridgewood NY Card 3151 10.50
0921 Card PWChlat 09/20 Nye Taxi Med 2074 New York NY Card 3151 641
092I Card Purchase 09/21 Paycheck Com•X5Hd322 Wsno.Fb.MEJC CA Card 3151 25.00
0921 Card Purchase 09/20 Bed Bath & Beyond 0361 New York NY Card 3131 333.96
09/21 Card Purchase With Pin 09/21 NMI Framing & Hartford CT Cad 3151 30.00
09/21 Card Purchase With Pin 09/21 Stapla. Inc. East Hartford CT Card 3131 142.74
09/22 Cud Purchase 09/22 Purbeck Com°79Rd322 V19ww.M.MEC CA Card 3151 25.00
09/22 Card Purchase 09/21 Alphagyaphics 667 Hartford CT Card 3131 185.05
09/23 Card Purchase 09/21 Connecticut Convent CT Hartford CT Card 3151 91.46
09/23 Card Purchase 0923 Paycheck Com•kbntd322 Wwwfb.ME/C CA Card 3151 25.00
09/26 Cud Purchase 09/22 Connecticut Convent. CT Hanford CT Card 3151 9532
09/26 Card Purchase 09/23 Hargrove Inc Lanham MD Card 3151 383.92
09/26 Card Pathan 09/24 Fatetreok Com•P8Pd322 Www.F0MEJC CA Card 3151 23.00
09/26 Card Purchase 09/23 Connecticut Convent CT Hanford CT Card 3151 625
0926 Card Purchase 09/25 Faecbook.Com•N7Rd322 WwwFb.hfE/C CA Card 3151 23.00
09/26 Card Purchase 09/24 Zepear Inc 866.494.7227 MA Card 3151 52822
09/26 Card Pathan 09/26 Pambook Com•E3TD322 Wirivlb.MBC CA Cad 3151 23.00
09/27 Card Arch= 09/27 Pemba* Com•8Uud322 Www.Fb MEV CA Card 3151 25.00
09/27 Card Purchase 09/26 Alias Tea Cup 11New York NY Card 3151 17.16
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Confidential Treatment Requested by JPM-SDNY-00054412
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323610
EFTA01525766
ℹ️ Document Details
SHA-256
9f0fb188ff9a72bb7396e11beb1ca1b484dc7e490b6485b5f3afb3e5a0290ae8
Bates Number
EFTA01525766
Dataset
DataSet-10
Type
document
Pages
1
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