Case File
efta-01525261DOJ Data Set 10OtherEFTA01525261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
„obr S
ig,/ of
Tionnaction Crud
CONTINUED
Date
Descriptice
Deposits&
Cretta
Transfers&
Witlaswifts
Benue
06'27
Card Purchase
0626 Nye Taxi And 9H71 Lath Island NY Cadge
10.10
43.542.39
0627
Card Purchase
06'35 Cvs Pharmacy 47019 New Yak NY Card MI
052
43.535.17
0627
Card Recluse With Pm 06/XiFood Emmen a36703 New Yak NY Card
50.26
43A85.61
06:7
0627 Trainer To ni:MIN
40.000.00
3.485.61
0627
Crase
Autopsy -PR)
ID. 4760039r-4
30.00
3.455.61
0627
Incoming Domestic Wire Fee
15.00_
3.44061
06"N
Card Purchase With Pin 0626 Duane Rest Ill) Turd Marthattan NY Card
75.93
3,364 68
0629
Card Purchaie
0627 Med:tarn:O New Yin NY Card
31.93
3.33273
06'30
Cord %Erase
0629 Vino New Yak NY CadIMI
5.90
3.3)5 83
06"30
Card Purchn With Pin 06'30 Food Emporium 436703 New York NY Card IN
5.77
3,321 06
0630
Ending Ranee
$332106
Total
$44.97500
(344.761 34)
Overdraft and Returned hem Fee Summon.
Total for
Toad
Carrell Period
Yaw-iodate
Taal Overdraft Fees*
($3400)
Total Reined Item Fees
*Total Overdraft Fees ,doles any Insufficient Inds Fees. Emended Overdraft Fees and Overdraft lamest
Total Reran for Overdraft or Returned Item Fees idninfred above
J.P.Morgan
100
$34.00
Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053347
SDNY_GM_00322545
EFTA01525261
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