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efta-efta01525891DOJ Data Set 10Correspondence

EFTA Document EFTA01525891

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525891
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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

Phone210-312-1000
Phone602-2756702
Phone7544917503
Phone9748609
SWIFT/BICDESCRIPTION

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