Case File
efta-01525161DOJ Data Set 10OtherEFTA01525161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525161
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
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
02118
Deposit
12682Z:03S
February Al. 2014
• '
• 14
Primary Account
AMOUNT
53.750.00
Total Deposits and Additions
$3,750.00
CHECKS PAID
CHECK NO.
DESCFUPTION
1154
•
DATE
PAID
02/14
AMOUNT
$5.285.00
1177 • •
02/24
1,610 35
Total Checks Paid
$6,895.35
If you see a &scram in the Checks Paid seam, it means that we received only electronic information about the cheek,
not the origmal or an image of the check As a result, we're not able to return the check to you or show you an image.
• All of your recent checks may not be on this atemeni, either because they haven't cleared yet cc they were listed on
ate of your previous statements
• An image of descheck may be available far you to view on Chase 03(11
Aim & DEBIT CARD WITHDRAWALS
DATE
02/03
DESCRIPTION
Card Portliest
01/31 Paradise Bakeryeafe Phoenix AZ Card 5760
AMOUNT
95.117
02/03
Cad Purchase
01131 Paradox-Phoenix
AZ Card 5760
15.07
02/03
Cud Purchase
0202 Easter& 65 Parking LI New Yak NY Card 5760
200.00
02/03
Card Porches<
0202 Exxonmobil 9748609 White Plains NY Card 5760
26.97
02/05
Cod Purchase
02 04 Shell Oil 57544917503 Manchester MI Cad 5760
38.08
02/05
Card Pwchase
0204 Homestead Renews Merrimack NI1 Card 5760
21.04
02/06
Card Purchase
02 Kb Starbucks PB411 Manche Manchester NH Card 5760
13.03
02/10
Card Purchase
02'06 Copper Door, LLC Bedford MI Card 5760
35.44
02/10
Card Nachase
0207 Main •336577
Q35 Machette: NH Card 3760
10.31
02/10
Card Purchase
0207 Starbuca .13411 Manche Manchester NH Card 5760
7.30
02/10
Card Purchase
020$ Dunkin /036577
Q35 Mancha NH Card 5760
5.77
02/12
Cud Purchase
0200 Nyc Taxi Long Is City NY Card 5760
8.90
02/12
Card Purchase
02/10 Bridge To Natural Wean Manchester NH Card 5760
90.00
02/18
Card Purchase
02/15 Nye-Taxi Astoria NY Card 5760
39.30
02/18
Card Purchase
02/17 Aniazon Misplace Pints Amman/Bill WA Card 5760
20.46
02/18
Recurring Card Purchase 02/15 Racks<ace Claud
TX Cod 5760
234.76
021111
Rccumng Card Purchase 02/17 Red/space Email & App
TX Card 5760
40.00
02/19
Card Purchase
02118 Amazon. Cam Antal ComBill WA Card 5760
69.00
02/19
Cod Purchase
02/18 Amain Com Anun Canibll WA Card 5760
27.23
02/21
Card Purchase
07.120 Shell Oil 57544917503 Manchester NH Cod 5760
31.96
Total ATM & Debit Card Withdrawals
$941A9
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053043
SDNY_GM_00322241
EFTA01525161
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7544917503Phone
9748609SWIFT/BIC
DEPOSITSSWIFT/BIC
DESCFUPTIONSWIFT/BIC
DESCRIPTIONForum Discussions
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