Case File
efta-efta01525891DOJ Data Set 10CorrespondenceEFTA Document EFTA01525891
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525891
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CHASE 0
DEPOSITS AND ADDITIONS
DATE
02/18
DESCRIPTION
Deposit
12682h:038
February 01. 2014 through February 28, 2014
Primary Account
AMOUNT
53.750.00
Total Deposits and Additions
53,750.00
CHECKS PAID
CHECK NO.
DESCRIPTION
1154
•
DATE
PAID
02/14
AMOUNT
55.285.00
1177 • •
02/24
1,610 35
Total Checks Paid
$6,895.35
If you sr a descnptxm in the Checks Paid swum, it means that we received only electronic information about the check,
not the aigmal or an image of the check As a result, were nor able to return the cheek to you or show you an image.
• All of your recent checks may nor be on this statement, either became they haven't cleared yet cc they were listed on
are of your previous statements
• An image of dirs check may be available far you to view on Chase 03(11
Aim & DEBIT CARD WITHDRAWALS
DATE
02/03
DESCRIPTION
Curd Purchase
01/31 Paradise Bakerycafe Phoenix AZ Card 5760
AMOUNT
95.87
02/03
Card Purism
01/31 ParadicaPboenix Q02602-2756702 AZ Card 5760
1&07
02/03
Cud Purchase
0202 Embody 65 Parking LI New Yak NY Card 5760
200.00
02/03
Card Purchase
0202 Exxonmobil 9748609 White Plains NY Crd 5760
26.97
02/05
Card Purchase
0204 Shell Oil 57544917503 Manchester NH Card 5760
38.08
0205
Card Purchase
02 err Homestead Rostra Merrimack NI1 Card 5760
21.04
02/06
Card Purchase
02% Starbucks 013411 Mahe Manchester NH Card 5760
13.03
02/10
Card Purchase
02.06 Copper Door, LLC Bedford NH Card 5760
35.44
02/10
Card Purchase
0207 Duran #336577
Q35 Manchester NH Card 3760
10.31
02/10
Card Purchase
02.07 &Antoci, 13411 Manche Manchester NH Card 5760
7.30
02/10
Card Purchase
02.08 Duran #336577
Q35 Mancha NH Card 5760
5.77
02/12
Cud Purchase
02110 Nyc Taxi Long Is City NY Card 5760
8.90
02/12
Cad Purchase
02/10 Bridge To Natural Welln Manchester NH Card 5760
90.00
02/18
Card Purchase
02/15 Nye-Taxi Astoria NY Card 5760
39.30
022/18
Cud Purchase
02/I7 Amazon Misplace Pints Am:mean/Bill WA Card 5760
20.46
02/18
Recurring Cud Purchase 02/15 Rackspace Claud 210-312-1000 TX Card 5760
234.76
02/18
Recumng Card Purchase 02/17 Rackmace Email & App 210-312-40001X Card 5760
40.00
02/19
Cad Purchase
02/18 AmazonCom AmatComBill WA Card 5760
69.00
02/19
Cud Purchase
02/18 Amanan.Con Anun.ComBill WA Card 5760
27.23
02/21
Card Purchase
07./20 Shell Oil 57544917503 Manchester MICAS 5760
31.96
Total ATM & Debit Card Withdrawals
$941/19
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054586
SDNY_GM_00323784
EFTA01525891
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-312-1000Phone
602-2756702Phone
7544917503Phone
9748609SWIFT/BIC
DESCRIPTIONForum Discussions
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