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Case File
efta-01525786DOJ Data Set 10Other

EFTA01525786

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525786
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE° ATM & DEBIT CARD WITHDRAWALS February 01. 2012 through February 29.2012 Primary Account (continued) DATE DESCRIPTION 02/27 Card Purchase 02127 Facebeok.Com939Mq322 Www.F1shlE/C CA Card 3151 AMOUNT 30.00 02/28 Card Purchase 0226 Www.Linkedin Com 650-6873555 CA Cad 3151 50.38 02/29 Card Purchase 02/29 Fastback Com•Yrsq3M Www.Fb MEC CA Cud 3151 30.00 Taal ATM & Debt Card Withdrawals 21,261.56 ATM ,£ DEBIT CARD SUMMARY Cad 3151 Toad A111 Withdrawals & Debits 9300 TOW Card Purchases 31.26136 Total Card Credits 8000 ATM & Debit Card Totals TOW ATM Withdrawals & Debits Total Card Purchases TOW Card Credits 'ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 0208 E`Tradc ACH Trnsfr PPD 1391321258 31.000.00 02/29 Nys Tax & Fillalfe Pit Pyre P11295125385 PPD ID. 0146013200 25.00 sox* 31.261.56 5000 Total Electronic Withdrawals FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 02/29 Service Fee $1,025.00 AMOUNT $18.00 Total Foes & Otha Wnhdrawals 318.00 DAILY ENDINO BALANCE DATE AMOUNT DATE AMOUNT 02103 55.013.46 02/21 2.945.62 0208 491306 02/22 2.940.82 02109 3.969.81 02/23 2.91012 02113 3401.81 02/27 2,850.82 02/15 3130.68 02/28 2.796.44 02116 3.11642 02/29 2.72344 0217 3.046_62 Page4oR Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054442 SDNY_GM_00323640 EFTA01525786

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5125385
Phone6013200
Phone650-6873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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