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efta-01525158DOJ Data Set 10Other

EFTA01525158

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525158
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 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 Page: as Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053037 SDNY_GM_00322235 EFTA01525158

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Phone16292436
Phone4301241
SWIFT/BICDESCRIPTION

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