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efta-efta01525847DOJ Data Set 10Correspondence

EFTA Document EFTA01525847

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DOJ Data Set 10
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efta-efta01525847
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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 do DEBIT CARD WITHDRAWALS through Apri130. 2013 11 .ant (oantinued) DATE DESCRIPTION AMOVN' 04/16 Recurring Card Purchase 04/16 Rackspace Cloud 210-312-4000 TX Cad 3151 234.67 01/17 Recunmg Card Purchase 04/17 Rackspace Email & App 210.311400D TX Card 3151 40.00 04/19 Cad Purchase 0448 Faabook ComaDIkx4226 WWW Fb ).(E/Ce CA Card 3151 04/22 Cad Purchase With Pin 0422 Diane Reade 1111 3Rd A New York NY Card 3151 24.00 59.60 0445 Cad Purchase 04/25 Facia,* ComrQ3Ay4226 Www.Fb MECe CA Cad 3151 24.00 04/26 Recurring Card Purchase 0425 Oodaddy.Com 480.5058855 AZ Card 3151 0119 Recurring Card Purchase 0427 Wane Linkedin Can 6506873555 CA Card 3151 46.00 54.38 Total ATM & Debit Card Withdrawals ATM dl DEBIT CARD SUNBAARY 81.49730 Cad 3151 Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits ATM & Debit Card Totals Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposes & Credits FEES AND OTHER WITHDRAWALS DATE 04'03 80.00 $1497.30 8000 S000 81.497.30 $0.00 DESCRIPTION AMOUNT Insufficient Funds Fee Fa A 5645.66 Recurring Card Purchase - Details: 134.00 0403Dra•Oodaddy Cam 480-505-8855 AZ 04563310010033151 0404 Insufficient Funds Re Pa A 610.10Card Purchase • Caulk: 04D2NyaTiorr Long Island C 34.00 NY 04563310010033151 04(04 Insufficiart Fends Fee Fa A S16.80 Card Purchase- 0404Nye Taxi 3N16 34.00 Woodside NY 04563310010033151 04/04 Insufficient Funds Fee Fa A 3100.64 Raining Card Purchase- Details' 34.00 0403Godaddy Com 480-5058855 AZ 04563310010033151 044.5 Insufficient Funds Fee Fa A 546.00 Recuning Card Purchase • Details: 34.00 04250odaddy Com 480-5058855 AZ 04563310010033151 0.4,29 Insufficient Funds Fee Fa A 554 38 Retuning Card Purchase - Details' 34.00 41127Www Linkedin Com 650-6873555CA 04563310010033151 Total Fees & Other Withdrawals Page 3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054527 SDNY_GM_00323725 EFTA01525847

Technical Artifacts (6)

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

Domainoodaddy.com
Phone210-312-4000
Phone480-505-8855
Phone480-5058855
Phone480.5058855
Phone6506873555

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