EFTA01525140.pdf
dataset_10 PDF 68.2 KB • Feb 4, 2026 • 1 pages
CHASE 0 lone 29. 2013
Account Number.
CHECKS PAID
DATE
CHECK NO. DESCRIPTION PAID AMOUNT
1132 A 0705 *2.000.00
Total Checks Paid 82.000.00
If you as a desaithico in the Checks Paid =6041. it mean that we received only electronic intonation about the check.
not the original or an image of the check. Asa rash. were not able to mum the check to you or show you an image.
A An image of this check may be available for you to view on Chase corn
ELECTRONIC WEIHDRAWALS
DATE DESCRIPTION AMOUNT
07/01 Payee] hut Mkt 5Huj277K7Lhrrd Web ID Papalsi66 $26.95
07/01 Paypal Ind Xfer 514277/4mv7Zw Web ID- Pm-palsied 15.00
07/02 Amara Gateway Billing 30160337 CCD ID. 1870568569 90.20
07/02 Bkcd Processing Bad M Dsc 271502291872 CCD ID. 9030477845 4676
07/03 Paypal Ind Xfa 5Hig277Z3B561 Web ID. Paypabi66 99.96
07/03 American Express Collection 6319530747 CCD ID* I 134992250 7.95
07/13 07/13 Online Transfer To Cbk ...9843 Transactione. 3376533819 500.00
07/18 American Express ACH Pmt A8094 Web ID: 9493560001 2,19.49
07/25 Ally Rdp Ally P 611919855207023 Web ID. 9833122002 591.73
07/29 07/29 Online Transfer To Mk 9845 Transactions: 3398351677 2003.00
07/29 07/29 Online Transfer 3398352868 To Personal °raking NONNON009065 Transaction N: 1,060.00
3398352868
07/30 Payee] hut %fa Miuj27Aqmu04 Web ID: Paypolsie6 15.00
Total Electronic Withdrawals 37.113.04
FEES AND OTHER WITHDRAWALS
DATE DESCRIPTION AMOUNT
07/18 Insufficamt Funds Fee For A 52.719.49 Item • Details: Amencan Express ACH Pint A8094 134.00
Web ID 9493560001
07/19 Returned Item Fee For An Unpaid 3591.73 Item • Details: Ally Ally Paint 34.00
611919853207023 Web ID: 9833 ?VW
07/25 Insufficient FlinchFa Fa A S591.731tan - Details: Ally Rdp Ally P 61191985520702S 34.00
Web ID 9833122002
07/25 Extended Overdraft Fee 15.00
Total Fees &Other Withdrawals S117.00
DAILY ENDING BALANCE
DATE AMOUNT
07/01 14.479 90
07102 4,342.94
07/03 4.235.03
07/05 2.235.03
07/15 1.735.03
07/18 .1.018.46
07/19 •1.052.46
Confidential Treatment Requested by JPM-SDNY-00053003
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00322201
EFTA01525140
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- Document ID
- 8d46378d-8364-4feb-9475-671ec3058a9a
- Storage Key
- dataset_10/c688/EFTA01525140.pdf
- Content Hash
- c68873f7fa1510d0739b9436bd43d4e5
- Created
- Feb 4, 2026