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efta-01525154DOJ Data Set 10Other

EFTA01525154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525154
Pages
1
Persons
0
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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 0 November 01. 2013 through November 29. 2013 Primary Account 000300980960475 Account Number CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 873.177.73 Deposits and Additions 1 596.01 ATM a Debit Card Withdrawals 41 - 1.743.27 EICCUOIIIC Withdrawals 11 • 6.000.79 Ending Balance 53 956.029.68 [D—EPOSITS AND ADDITIONS DATE DESCRIPTION 11121 Coin base Cometc Total Deposits and Addebons CCD ID 2455293997 ATM & DEBIT CARD WITHDRAWALS AMOUNT 359601 $59601 DATE 11/01 DESCRIPTION Card Purchase 10/31 The Bagel Factory Fanntngdale NY Cud AMOUNT 88.33 11104 Card Purchase 1141 Mini Deb of Big Apple New York NY Card 33.63 11/04 Cud Purchase 11/01 Nye Taxi 5t,µ8 LOCO Island NY Card IM 8.40 11104 Card Purchase 11101 Alas Tea Cup New York NY Card 3.50 11/04 Ord Purchase 11/01 Duane Rohde New York NY Card 37.83 11/04 Card Purchase 11102 Exxonmobil 97412407 Danbury CT Crd- 40.37 11/06 Card Purchase 1145 &maks 01341I Manche Manchester NH Card 163 11/06 Card Purchase 11/06 Starbas 513411 Mahe Manchester N11 Card- 7.30 11/12 Ca Purchase 1148 Apl•Apple Online Scot CA Card 434.41 11/12 Card Purchase 11/08 Nye•Taxi Asa. NY Card 10.80 11112 Cud Palma 11/08 Apple Store MR095 New York NY Cud 42.46 11/12 Cad Purchase 11/09 Nye-Taxi Astoria NY Card MI 20.90 11/12 Cad Purchase 11109 Statbucks 500821 New Yo New Yak NY Cud 50.00 11/12 Card Purchase 11/11 Panera Bread 84723 FT Latarerdsle Fl. Card 13.69 11/13 Card Purchase 11/12 Bat Buy Mhs 00005363 Manchester NH Card 66.99 11/18 Card Purchase 11/15 Nye Taxi 4E55 Woodside NY Card 28.20 11/18 Card Purchase 11/15 Nye Taxi Long Is City NY Card 20.90 11/18 Card Purchase 11/16 Nye Taxi Long Is City NY Card 8.90 11/18 Cud Purchase 11/16 Uniqlo 5th Ave US0031 New York NY Card 230.79 11/18 Recurang Card Purchase 11/17 Backspace EMII41& App TX Card 40.00 11/19 Card Pr/chase II /17 Nye-Taxi Astoria NY Card MI 13.10 11/19 Card Purchase 11/17 Nyc Taxi Cent Long b OW NY Card 9.50 11/19 Cud Purchase 11/17 Nye Taxi 7P87 New York NY Card 13.80 Page: as Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053025 SONY GM_00322223 EFTA01525154

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Phone2455293997
Phone7412407
SWIFT/BICCHECKING
Tail #N11

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