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efta-01525146DOJ Data Set 10Other

EFTA01525146

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Unknown
Source
DOJ Data Set 10
Reference
efta-01525146
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ICHECKING SUMMARY August 31. 2013 through September 30, 2013 Primary Account: Account Number INSTANCES AMOUNT Beginning Balance 998.442.93 Deposits and Additions 1 0.18 ATM a Debit Card Withdrawals 15 - 2.849.33 Electronic Withdrawals 12 - 12,665.20 Ending Balance 28 982.928.58 DEPOSITS AND ADDITIONS DATE DESCRIPTION 09112 Ooogle Inc EDI Pymnts PPD I 7770493581 Total Deposits and Additions ATM & DEBIT CARD WITHDRAWALS AMOUNT 90. 18 $0.18 DATE DESCRWTION 09/04 Crd Purchase 0903 Gastronomic Cent-nod Roissy Cl. DE Card 09/03 Card Purchase 0903 Xhn AUSIM Amstadam Card 95.29 Euro 70.00 XI 321714 (Each; Rae) + 2.77 (Exchg Rte ADO 09/09 Cad Purchase 09/06 M D Wilson WY Cad- 384.00 09/09 Card Purchase 09/07 Nyc Taxi 9735 Briarwood NY Card 8.40 09/13 Cad Purchase 09/12 Nye Taxi 5C74 Brooklyn NY Cad- 12.60 09/13 Card Purchase 09/12 Rejuvenawan Nye I.LC New Yak NY Card 899.00 09/16 Card Purchase 09/13 Century Twenty One 410 New York NY Card 441.05 09/16 Crd Purchase 09/15 Century Twenty One 960 Rego Park NY Crd- 224.12 09/16 Cad Purchase 09/16 lmpark00720025U Queens NY Card 3.00 09/I7 Card Purchase 09115 Hess 32262 Farmingdale NY Card 26.81 09/17 Cad Purchase 09/16 Laguardiaaubonpaa 723A New York NY Card- 8.46 09/17 Card Purchase 09/16 Jambs Juice Oranwood VII CO Card 3.13 09/17 Recurring Cud Purchase 09'17 Rackmace Email & App 210312400D77C Cad- 40.00 09/19 Card Purchase 09/17 By Nature Gallery Jackson WY Cud 175.54 09/20 Rocunmg Card Purchase 09.20 Rackwace Cloud 210-3124900 TX Card AMOUNT $58.90 469.03 Total ATM & Debit Card Withdrawals ATM & DF.B1T CARD SUMMARY $2.849.33 Paget °AS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053013 SDNY_GM_00322211 EFTA01525146

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Phone210-3124900

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