Case File
efta-efta01525841DOJ Data Set 10CorrespondenceEFTA Document EFTA01525841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525841
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CHASE 0
ICHECKING SUMMARY
:starch 01.2013 through March 29.2013
Primary Account.
Account Number
a
Beginning Balance
INSTANCES
AMOUNT
51.007 19
ATM & Debit Card Wirbdrawals
12
• 585 03
Electronic Withdrawals
1
- 20300
Ending Balance
13
$222 16
This message confums that you have overdraft protection on your chest% account
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
03/04
Card Purchase
02/28 Quik Park West 57 LLC New York NY Card 3151
839.00
03/04
Cud Purchase
0301 Facebook Com•Rgcs4226 Www Fb ME/Ce CA Card 3151
18.00
03/07
Card Purchase
03/07 AmareaCoin Amzn.ConsBill WA Card 3151
85.64
03/08
Card Purchase
03/07 Facebook.Com•Xam4226 kVvnirEls.MECc CA Card 3151
19.00
alma
Card Purchase
03/13 Facetssok Com•MTIG4226 Www Fb MEC° CA Card 3151
2400
03715
Cad Purchase
03/1 David Alan Creations East Hanover NJ Cant 3151
8.03
ono
Recurring Cud Purchase 03/15 Rack:pace Cloud 210-3124000 TX Card 3151
221.92
03/18
Recurring Card Purchase 03/17 Rackspace Email & App 210-312-40001X Card 3151
40.00
03/19
Card Purchase
0317 Sunoco0007393206 Mehille NY Cud 3151
39.03
03/20
Card Purchase
03119 Facebcok.Com•Pgm4235Www Fb.ME/Ce CA Card 3151
22.03
03/26
Card Purchase
03/25 Facelscok Com•Vinytt42S5 Www.FhME/Ce CA Card 3151
24.00
03/29
Recurring Card Purchase 03/27 Www Lmkedin Can 650-6873555 CA Card 3151
5438
Total ATM & Debit Card Withdrawals
$58503
ATM & DEBIT CARD SUMMARY
Card 3151
Total ATM Withdrawals & Debits
$0.00
TOW Card Purchases
558503
Total Card Deposits & Credits
$0.00
Ant& Debit Card Totals
Total ATM Withdrawals & Debits
$000
Total Card Purchases
$58503
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054520
SDNY_GM_00323718
EFTA01525841
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebcok.comDomain
facebook.comPhone
210-3124000Phone
650-6873555Phone
7393206SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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