14
Total Mentions
14
Documents
71
Connected Entities
Organization referenced in documents
EFTA00309271
Lyle 1441 Lyle 1441 Lye Lyft Ise Lyft 1441 Lyft Orma Ho Badung Withdrawal Mt« Trans.! Railway ueer Cenral Fee Cenral Fee Cenral Fee Non-Chase A... VenMO Venrno Chase Total B... Chase Total B... Chase Teed EL.. Chase Teed B._ Chess Total B... Chase Total B... Chase Toad B... Chase
EFTA00599183
w York NY Card 8055 Card Purchase 05127 Book Culture Inc New York NY Card 8055 Card Purchase 05/26 Stumptown Coffee Roasts New York NY Card 8055 Non-Chase ATM Withdraw 05/30 712 Fifth Ave New York NY Card 8055 Card Purchase 05/29 Corrado Bread & Pastry 212-7741904 NY Card 8055 Card Purchase 06/01 Ro
EFTA00525431
t 2019 Account Number: (continued) DATE DESCRIPTION AMOUNT 12/19 Card Purchase 12/18 A Allard Boutique De ME Megeve Card 0558 410.55 12/24 Non-Chase ATM Withdraw 12/22 B.C.P Bp Atlas Ensift M Card 0558 12.83 MA Dirham 100.00 X 0.1051639 (Exchg Rte) 12/24 Foreign Exch Rt ADJ Fee 12/22 B.C.P B
EFTA01525283
-Chaw ATM Withdraw 03+23 Ttb Varnonto trl 10 Brauskva Card 8907 27147 1.214 35 EURO 2/0 00 >I I 322650 (ENCH° RTE) • 794 (EXCITO RTE AIN) 03'20 Non-Chase ATM Fcc•With 500 1.20935 03+23 Rocs% Card Purchase 01'21 AT&T Data 80033103000A arid 8907 2999 1.179 36 03/28 Chase Aumpay C000Xtvon10448 PP
EFTA01525601
s Checks Your relationship is important to ms and we are committed to keeping you informed about changes that may affect you beginning November 9. Non-Chase ATMs When you use an ATM that is not owned by Chase we charge a non-Chase ATM fa; which will change beginning November 9. The fees Wad below apply
EFTA01525670
0065 - 2.000.00 6.90629 Transaction te 2606660687 04723 04/23 Online Transfer To Chk . 9845 Transwiscus. 2635790036 • 2,300.00 4,406.29 0124 Non-Chase ATM Withdraw 04/24 712 Fifth Ave New York NY Card 3151 • 202.73 4,203.34 04/24 Non-Chase ATM Fee-With - 2.00 4,201.54 04/30 Interest Payment
EFTA01525697
/02 Cad Purchase 09/308 Cafe New York NY Card 3151 28.23 10/02 Card Purchase 10,01 Fmtbook Com•Uw3C4226 Www NEE/Cc CA Card 3151 35.00 10/02 Non-Chase ATM Withdraw 10102 837 Imington Awn New York NY Card 3151 201.75 10/02 Card Purchase With Pin 10/02 Mta Vending Machines 718-330-1234 NY Card 3151
EFTA01525752
Purchase 07/06 Facebookrom*W28322 Www.Fb.MP/C CA Cad 3151 50.00 07/06 Card Paellas 0706 Nye Taxi Med SAM Long bland NY Card 3151 11.50 07/06 Non-Chase ATM Withdraw 07/06 535 8th Ave. New Yak NY Cud 3151 202.95 07/07 Card Purchase 07/05 Nye-Taxi Long Island C NY Card 3151 5.60 07/07 Cad Purcha
EFTA01525754
EES AND OTHER WITHDRAWALS DATE DESCRIPTION 07/06 07/06 Transfer To Chk AMOUNT 31,127.99 1.027.45 154.87 32,310.31 AMOUNT 31.000.00 07106 Non-Chase ATM FooWith 07/21 07/21 Transfix To Chk Xxx. 2.00 500.00 Total Fees & Other Withdrawals DAILY ENDING BALANCE DATE 07/01 07/05 07/06 07/07
EFTA01525975
rs Checks Your relationship Li important to at and we are committed to keeping you informed about changes that may affect you beginning November 9 Non-Chase ATMs When you use an ATM that is not owned by Chase we charge a non•Chase Alls1 fen which will change beginning November 9 The new fees listed belo
EFTA01577383
7/06 Card Purchase 07/06 Card Purchase 07/06 Facebook.Com*Pf28322 Www.Fb.ME/C CA Card 3151 07/06 Nyc Taxi Med 8A84 Long Island NY Card 3151 07/06 Non-Chase ATMWithdraw 07/06 535 8th Ave. New York NY Card 3151 07/07 Card Purchase 07/07 Card Purchase 07/07 Card Purchase 07/07 Card Purchase 07/07 Card
EFTA00134151_sub_003 - EFTA00134151_300
rvice lee was waived as a bandit of Chase Milirary Banking. TRANSACTION DETAIL] DATE COMMON Beginning Balance AMOUNT BAUNCE 51,095.41 12/28 Non-Chase ATM Withdraw 12/28 537 Lenox Ave New York NY Card 2766 -31.7$ 1,06366 12/31 Agri Trims 310 Fed Sal PPD ID 0101036009 2,304.10 3,367 76 12/91
EFTA00134151_sub_004 - EFTA00134151_387
7/15 Card Purchase With Pn 07/15 Foodtown 9602 Brooklyn NY Card 5687 07/15 Card Purchase With Pm 07/15 Foodtown 9602 Brook/in NY Card 5687 07/15 Non-Chase ATM Withdraw 07/15 131 Tompkins Avenue Brooklyn Me Card 5687 07/15 Card Purchase With Pm 07/15 BurIngtort Stores 98 Whey Stream NY Card 5687 07/
EFTA00124206_sub_001 - EFTA00124206_100
12/22 J • Boaul Bronx NY Card 12/24 Card Purchase 12124 Liter CA Card 12/24 Cad Purchase With Pin 12/24 JP Beauty Supply Bronx NY Card 12/24 Non-Chase ATM Withdraw 12224 88 East 1871h Sires Bronx NY Card 12/31 Non-Chase ATM Withdraw 12/31 1224.1228 Morris A Bronx NY Card 01/32 Card Purchase 01/
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
Chase Military Banking
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
Cnnl WAN
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
ATM & DEBIT CARD
OrganizationOrganization referenced in documents
V.,eo
OrganizationOrganization referenced in documents
ATM Deposit
OrganizationOrganization referenced in documents
ATM & Dad
OrganizationOrganization referenced in documents
Non-Chase ATM Fee-With
OrganizationOrganization referenced in documents
ATM & DEBIT
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress

STATEN ISLAND
LocationCity in Staten Island, New York
Augusta
LocationCity in Georgia
Brooklyn NY
LocationLocation referenced in documents
Inionianaq
LocationLocation referenced in documents
York NY
LocationReference to New York