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Organization
8
Total Mentions
8
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Organization referenced in documents
Document Mentions (8)
EFTA01525635.pdf
1 mentionEFTA01525635
30.00 10/17 Cud Purchase 10/16 Backspace 210-3124000 TX Card 40.50 10/18 Card Purchase 10/17 The Racbpaee Cloud 210-581-0410 TX Card 230.22 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054247 SDNY_GM_00323445 EFTA01525635
EFTA01525709.pdf
1 mentionEFTA01525709
1 648.60 12/07 1227.18 12/24 621.11 12/10 1,19918 12/26 271.11 12/13 1,163 18 12/27 246.11 17/17 945.43 12/28 185.23 12/18 823.71 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054333 SDNY_GM_00323531 EFTA01525709
EFTA01525746.pdf
1 mentionEFTA01525746
au Xvveit9885 Transactions 2084470433 AMOUNT 55.000.00 40 000 00 06/27 Transfer From Chk srumrsvic9033 Total Deposits and Additions 345.000 00 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054389 SDNY_GM_00323587 EFTA01525746
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EFTA01525769.pdf
1 mentionEFTA01525769
0/17 Card Purchase 10/16 Backspace 2103124000 TX Card 3151 40.50 10/18 Card Purchase 10/17 The Ractrace Cloud 210-5830410 DC Card 3151 230.22 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054417 SDNY_GM_00323615 EFTA01525769
EFTA01525806.pdf
1 mentionEFTA01525806
MOUNT Service Fee 30.00 Sirma Fee Credit 30.00 Net Service Fey 30.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees 30.00 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054471 SDNY_GM_00323669 EFTA01525806
EFTA01525957.pdf
1 mentionEFTA01525957
its 9 Deposits /Credits 6 Deposited he= 0 Transaction ToW IS SERVICE FEE CALCULATION AMOUNT Service Fee S18.00 Service Fee Credit 50.00 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054677 SDNY_GM_00323875 EFTA01525957
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EFTA01525962.pdf
1 mentionEFTA01525962
ID 06/15 Insufficient Funds Fee Foe A 525.00 Item • Details. Paypal Inst Xfa Startmcluico 34.00 Web ID Total Fees & Other Withdrawals $102.00 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054683 SDNY_GM_00323881 EFTA01525962
EFTA01525987.pdf
1 mentionEFTA01525987
Eketratac Withdrawals AMOUNT 860.00 25.00 89.95 57.90 380.11 25.00 25.00 2.95 30.00 25.00 25.00 50.32 25.00 5.00000 25.00 55.846 23 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054715 SDNY_GM_00323913 EFTA01525987
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