Case File
efta-01525785DOJ Data Set 10OtherEFTA01525785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525785
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
AVILOOP LI.0
Account Ntar-,
CHECKING SUMMARY
DISTANCES
AMOUNT
Beginning Balance
53.028.00
ATM & Debn Card Vdithdrawals
23
- 1.261 56
Electronic Withdrawals
2
- 1.02500
Fees and Other Withdrawals
- 18.00
Ending Balance
26
82.73.44
Cash bonuses paid to this account during 2011 totaled Slat 00. Thu amount wall be added to any interest paid during 2011
for tax reporting purposes
This message confirms that you have overdraft protection on your checking account
ATM & DEBIT CARD WITHDRAWALS
DATE
02/03
DE:SCR1PTION
Cad Purchase
01/31 Nye-Taxi Long Wand C NY Card MI
AMOUNT
514.54
ff2/09
Card Purchase
02/08 Nye Taxi Med 7055 New York N 1 Card
1165
02/09
Card Purchase
02/09 FacebookCam•AMP322 Wino IONMEU CA Csrd
30.00
02/13
Card Purchase
02/10 Google44742409254 CogGoogleCom CA CardIM
50000
02/13
Cud Purchase
02111 FaccbootComo2g9P322 Www.Fb.MEIC CA Card
3000
02/13
Cad Purchase
02/13 Zipear Nc 866-494-7227 MA Card MI
8.00
02/13
Card Purchase
02/13 Facebock.Carn•F3Fp322 Www.FUNIEC CA Cud
3000
02/IS
Cad Purchase
02/12 Nye-Taxi lag Island C NY Card
6.86
02/15
Card Purchase
02/15 FaccbootCornh1111p322 SW w.F1NMEIC CA Card
3000
02/15
Card Purchase
02/15 The Itackspaee Cloud 210-581-0410 TX Cad I.
234.27
02/16
Cad Purchase
02/14 Bye-Taxi Long Wand C NY Card
6.86
02/16
Cud Purchase
02115 Nye Taxi Mod 5698 Brooklyn NY Card
7.20
02/17
Card Purchase
02/16 Rackspace 210-31240007X Card=
4000
02/17
Card Purchase
02/17 FacebookCom•Ubp322 Minya IsE/C CA Crd
3000
02/21
Card Purchase
02/19 Faceboct Com•92Xp322 Www ElsNIF/C CA Card
3000
02/21
Card Purchase
02/21 Facebook CoteRw3Q322 Minv.Fb.MEIC CA Card
3000
ff2/21
Recurring Card Purchase 02/19 Stk•ShuttemackCan 666-663-39S NY Cal
41.00
02/22
Cad Purchase
02/22 Zipear Inc 866-494-7227 MA Card
4.80
02/23
Cud Purchase
02/23 Facebook ComotSP8Q322 Www.FWEJC CA Crd
3000
02/27
Card Purchase
-
02/25 FacebootCam•B3Eg322 Www.FtsM11/C CA Cud
3000
Page3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054441
SDNY_GM_00323639
EFTA01525785
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-581-0410Phone
4742409254Phone
866-494-7227SWIFT/BIC
CHECKINGSWIFT/BIC
WITHDRAWALSForum Discussions
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