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Case File
efta-01525732DOJ Data Set 10Other

EFTA01525732

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525732
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn ATM & Debit Card Totals May OL M13 through May 31 2013 Primary Account. Total Card Deposits & Credits $0.00 Total ATM Witham als & Debits $om Total Card Purchases $1.300.01 Total Card Deposits & Credits $0.00 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 05/01 Insufficwnt Funds Fee Fa A $2400 Card Purchase - Details' 0430Facebook ComeS4Vy4226 Fb MIE/Cc CA04563310010033151 05133 Insufficient Funds Fee Fa A $3407 Card Purchase - 05027/I I Gas Rh/ahead NY 34.00 04563310010033151 05/03 Extended Overdraft Fee 15.00 03/07 Insufficient Funds Fee For A $24.00 Card Purchase • Detads: 34.00 0506Fuebook Ccen+Rgka4226 Ww•.Fb.k0%iCc CA04563310010033151 05/07 Insufficient Funds Fee Fa A $10.20 Card Purchase • Details 0306Nyc Taxi 3433 New 34.00 Yak NY 04563310010033131 05,28 Insufficient Funds Fee For A $449.00 Retuning Card Purchase- Details: 0525DRB'Cmd 34.00 Corp 800-8922980 CA 04563310010033151 03/29 Insufficient Funds Fee Fa A $54 38 Reaming Card Recluse • Daads. 34.00 0527Www Linkedin Com 650.6873555 CA 04563310010033151 AMOUNT $34.00 Total Fees Other Withdrawals $219.00 DAILY ENDING BALANCE DATE 05/01 •8'19.54 05/13 421.17 05/03 402.61 05/16 364.27 05/06 -307.56 05/17 324 27 05/07 -40976 05/20 294 27 05/09 368.99 05/22 25660 05/10 291.86 05/23 228.60 05/13 18811 05/21 -292.17 05/14 149.73 05/29 -380.55 AMOUNT DATE AMOUNT SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION Checks Paid J. Debits Deposits /Credits Deposited hems Transaction Total SERVICE FEE CALCULATION Service Fee NUMBER OF TRANSACTIONS 26 0 0 26 AMOUNT $0.00 Page3 44 1 1 ie a Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054363 SDNY_GM_00323561 EFTA01525732

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Phone650.6873555
Phone800-8922980

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