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efta-efta01525952DOJ Data Set 10CorrespondenceEFTA Document EFTA01525952
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DOJ Data Set 10
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CHASEO
April nl. Yel 5 ffirough April 30. 2015
Prinsuy Account:
Ihc monthly *irae fee for this account wan waived because you used at least 150.00 in onzer checking services <kering
the negenen reed
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
0402
Square Inc
150402442 71294072566
CCDID: 4424300002
$58.35
0403
/Morgan Chase Eat Taaier 4541251063
CCD [D: 9200502231
5,040.00
04/14
Sorre Ina
Isoahne L1302191165
CCD ID.9424300002
450
04/22
Square Ine
150422N2 71307874280
CCDID: 9424300002
43.27
Total Dei:osjes and Menens
$5,111.12
ATM& DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
04/06
Card Purchase
(4/04 Nye Ydlow Cats Long Is City NY Card 2486
512.36
04/06
Ine urting Card Purduse 04106 Uber Technologies Inc 866-5764039 CA Cad 2486
19.79
04/06
Laries Card Kuchen. 0405lØ 866-576-1039CA Card 1486
17.77
04/07
Card Purchasc
04/06 The Fraai Mand 1 bedford MI Card 2486
118751
04108
Crd Purchasc
0406 TalcoreterCafc At Da Manchester 444 Card 2486
8.45
04/14
Card ~dus<
04/13 &atria 113411 Manche Manchester MI Card 2486
7.09
Kl 5
Crd Purchase
04/13 Tarreer Cefe At Delta Manchester 444 Card 2486
9.70
0495
Card Purchase
0414 DIrDelleandelive Con 888-8645799 NY Card 2486
69.00
04/16
Card Purchast
OS/15 DIf•Delleandelive.Cern 118178645799 NY Card 2486
119.00
04/20
Re:canna Card Purchase O4/171Ø 8664764039CA Card 2486
13.21
Total ATM St Doha Card Wothdrawala
$394.88
ATM d DEnfT CARD SUMR1ARY
Card 2486
Total ATM Wegenwet* et Debets
S000
Taal Card Poehaan
1394.88
TOS Card Dennis*
Credib
$000
ATM at Debit Card Totals
Total ATM 11/athenea* Y Debiu
50.00
Total Card Praxes
$394.88
Taal Card Depositie Jh Credit,
S000
Page 2 oft5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054670
SDNY_GM_00323868
EFTA01525952
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18178645799Phone
2191165Phone
4072566Phone
4424300002Phone
7874280Phone
866-5764039Phone
888-8645799Phone
9424300002SWIFT/BIC
DEPOSITSForum Discussions
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