Case File
efta-01525781DOJ Data Set 10OtherEFTA01525781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525781
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
Decanba 31.2011 through January 31.2012
Primary Account
AVILOOP LI.0
Account Hanker
fifffffffffl
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
S7.561 50
ATM & Debra Card Withdrawals
12
- 2.43248
Masonic Withdrawals
2
- 101.02
Ending Balance
14
55.028 00
Cash bonuses paid to this account during 2011 totaled 8100.00. This amount will be added to any interest paid Minns 2011
for ta. reporting purposes.
Your monthly savice fee was waived because you maintained an average checking balance of $7,500.00 or a minimum
checking balance of $3.000.00 or more during the statement period
This message cunt-Erns that you have overdrall procataan on your checking account
ATM & DEBIT CARD WITHDRAWALS
DATE
01/03
DESCRIPTION
Card Purchase
12/30 Nyalbu La's laird C NY Card 3151
AMOUNT
$7.30
01/03
Card Purchase
12/31 Delia Air 00681.604 New York-lf NY Card 3151
12300
01/10
Card Purchase
01/09 A Cut Above Uniform 720-4580770 CO Card 3131
189.45
01/11
Recumng Card Purchase 01/11 SalcsforeeCom SeM 415-901-845 CA Card 3151
1.008.45
01/13
Card Purchase
01/11 Zipear be
NIA Card 3151
8.00
01/17
Card Purchase
01/15 Googl
CA Card 3151
500.00
01/17
Card Purchase
01/16 Rackspaa 210.3124000TX Card 3151
4050
01/17
Card Purchase
01/16 The Rackspace Cloud 210-581-0410Th Crd 3151
234.30
01/19
Card Purchase With Pin 01/19 Staples, km New York NY Card 3151
8467
01/23
Card Purchase
01/21 Nye-Tat Lag Ia1a d C NY Card 3151
1260
01/30
Card Purchase
0126 Www.Linkodm.Com 650-6873555 CA Card 3151
54.38
01/30
Card Purchase
01/30 Zipcar ha
NIA Card 3151
167.83
Total ATM & Debit Card Withdrawals
W.432.48
ATMSDEBITCARD SIAAIMARY
Card 3151
Total ATM Withdraw ab & Debits
50.00
Total Card Purchases
52.43248
Total Card Credits
50.00
Pagc3M6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054435
SDNY_GM_00323633
EFTA01525781
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.linkodm.comPhone
650-6873555Phone
720-4580770SWIFT/BIC
CHECKINGSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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