Case File
efta-01525552DOJ Data Set 10OtherEFTA01525552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
ACTIVITY
(oantirtued)
July 01, 2014 through July 31, 2014
Primary Account:
DATE
07/22
DESCRIPlION
Card Purchase
own SCITieSS 800.901.9312 NY
Card 8907
DEBIT
1517
CREDIT
BALAICE
58,483.44
07/28
Card Purchase
07127 Seamless 800-905-9322 NY
Card 8907
12.89
58.47055
07/28
Card Purchase
07/27 Seamless 800-905-9322 NY
Card 8907
29.13
58,441.42
07/28
Paypal
Inst Xt.:
Web ID.
148.54
5879188
07/28
Chase
Autopsy
PPD ID; 4760039224
39.00
58.253.88
07/28
Card Replacement Fee
5.00
58,248.88
$5.990.38
SOMO
Ending Balance
$58248.88
Aectunt Number:
000743007689001
SAVINGS SUMMARY
Beginning Balance
Ending Balance
AMOUNT
$7.83
$7 83
Annual Percentage Yield Earned Thu Period
0.00%
The monthly *WM< foe for thus account was waived as an added feature of Chase Better Banking fl ecking account
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054117
SDNY_GM_00323315
EFTA01525552
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3007689001Phone
5879188Phone
800-905-9322Phone
800.901.9312SWIFT/BIC
ACTIVITYForum Discussions
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