EFTA01525137.pdf
dataset_10 PDF 56.7 KB • Feb 4, 2026 • 1 pages
CHASE 0 May 01, 2013 through May 31. 2013
1Phlorgan Chase Bank, N A.
P 0 Box 659754 Account Number:
San Antonio. TX 78265 -9754
CUSTOMER SERVICE INFORMATION
Web site: Chase corn
/100656217156' Service Center.
00075386DRE 802 219 15213 NNNNICNNNYWN000000000 64 0610 Deaf and Nand of Bearing.
Para Espanol
301 E 66111ST APT. Internatrona/ Calls
NEW YORK NY 10065 •6217
Chase BthincssSeket Checking
CHECICR0a SUMMARY
INSTANCES AMOUNT
Beginning Balance $3.241 99
Deposits and Additions 4 2.56049
Electronic Withdrawals 7 - 4,736 05
Pecs and Other Withdrawals I • 18.00
Ending Balance 12 $1.04843
DEPOSITS AND ADDITIONS
DATE DESCRIPTION AMOUNT
0543 Square Inc 1305I3B2 M161504063 CCD ID: 9421300002 $10.00
05/13 Square Inc 130513A2 MI61264770 CCD ID: 9424300002 049
05/17 Online Transfer From Personal Clseekingit0thal= Transaction o: 2,200.00
05/211 Paypal Transfer Pit ID: 330.00
Total Deposits and Additions 82.560.49
ELECTRONIC WITHDRAWALS
DATE DESCRIPTION AMOUNT
05/02 Authnet Gateway Billing 294231136 CCDID 1870568569 189 95
05,02 Bkcd Processing Bkcd M Die 271502291872 CCD ID 9004477545 51 90
05/03 American Express Collection CCD ID: 1134992250 795
05/09 05.07 Online Transfer To Chk Transaction. $00 00
05/13 Square be 130513A2 MI6126181 7 CCD ID. 9424300002 049
05/15 05/15 Online Transfer To Cht Transaction*, 3273434364 500 00
0520 Amnion Express ACII Pon A2244 Web ID: 9493560001 3.28576
Total Electronic Withdrawals $4.73605
Confidential Treatment Requested by JPM-SDNY-00052994
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00322192
EFTA01525137
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- Document ID
- 0b500090-6b84-4d2b-bdcb-5b528d380870
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- dataset_10/10a9/EFTA01525137.pdf
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- Created
- Feb 4, 2026