Case File
efta-01525158DOJ Data Set 10OtherEFTA01525158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
ICHECKING SUNIMARY
Beginning Balance
INSTANCES
AMOUNT
556.646.79
Cheeks Paid
2
• 2.Ys5.00
ATM a Debit Card Withekawals
29
-1.421.31
EleClf MIK Withdrawals
14
• 4,55600
Ending Balance
45
518.397.45
January 01, 3014 through January 31, 2014
Primary Account. 000000980960975
Account Number
CHECKS PAID
CHECK NO.
DESCRIPTION
1109
A
1127 • A
DATE
PAID
AMOUNT
01/24
SI.975.00
01/17
290.00
Total Cheeks Paid
If you see a description in the Checks Pad section. it mains that we named only electronic information about the check.
not the original or an 111118.: of the cheek As a result were not able 10 TAUT the check to you or show you an image,
• All of your recent checks may not be on this statement either because they haven't cleared yet or they were listed on
one of your previous statements
An image of this check may be available for you to view on Chaseuorn
ATM & DEBIT CARD WITHDRAWALS
52,265.00
DATE
01/09
DESCRIPTION
Card Purchase
01/07 Mgm Grind Surbucks-Casi La Vegas NV Card
AMOUNT
510.11
01/09
Cad Purchase
OM) hip. Sin Mnrail Las Vegas NV Card
100
01/10
Cad Pwehut
01/07 Nathan's Famous- 301 Las Vegas NV Card
11.84
01/10
Card Purchase
0108 Mgm Grad Starbucks.Casi La Vegas NV Carder
18.65
01/10
Card Purchase
01/09 Starbucks *09793 Washin Washington IX' Card-
10.07
01/13
Cad Purchase
01110 Matarygear Corn
MO Card
48.98
01/13
Cad Nashua
01/12 &school, '08615 New Yo New York NY Card
7.62
01/14
Card Purchase
01/12 Traffic Parking Taal
GA Card MI
151.25
01/14
Card Pathan
01/12 Carnegie Deli New York N Y Card
5437
01/14
Card Purchase
01/12 Carnegie Dal New York NY Card
19.59
01/14
Card Pur char
°VW Carrabbas 7901 Bedford NH Card
81.78
01/14
Curd Purchase
01/13 Cvs Pharmacy 50741 Q03 Bedford Nli Card
2
1
.
2
5
01/15
Recurring Card Purchase 01/15 Rackipace Cloud
1X Card
M
I
234.73
01/17
Rearing Card Purchase 01/17 Rackspace Email
App
Tx Card
40.00
01/21
Card Purchase
01/17 Dtmkin 4301241 Q35 Manchata MI Card
8.31
01/21
Card Rabat
01/19 United
016292436
TX Card-
330.00
01/21
Card Padua
01/19 United
016292436
TX Card
50.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053037
SDNY_GM_00322235
EFTA01525158
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16292436Phone
4301241SWIFT/BIC
DESCRIPTIONForum Discussions
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