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efta-01525172DOJ Data Set 10Other

EFTA01525172

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525172
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!? May 31. 22014 through lune 3(1. 2014 Primary Account. The monthly SCINICt foe for this account was waived because you used at least 150.00 in other checking services during the statement period DEPOSITS ANDADDMONS DATE DESCRIPTION 06109 Square Inc 14060902 L1128089906 CCD ID: AMOUNT 577.80 06/17 Square Inc 140617112 L1133414835 CCD ID: 63.21 06/24 Online Transfer From Mma _9885 Transsoliorl: 3995710611 3.000.00 04924 Square Inc 140624P2 L1137485463 CCD mfi n.so 06/26 1F(Morpan Chase Est Trutt 3995715970 CCD ID: 1.000.00 Total Deposits and Additions $14.218.81 CHECKS PAID CHECK NO 1107 DESCRIPTION DATE PAID AMOUNT 0d25 5580.00 Total Checks Paid 5580.00 If you set a descnption in the Checks Paid sectscei. it means that we received only electronic information about the check. not the original or an image of the heck As a rank were not able to return the cheek to you or show you an image - An image of this cheek may be available for you to view on Chase own ATMt & DEBIT CARD WITHDRAWALS DATE 06/03 DESCRIPTION Card Purthase 06/03 Reundhowie 29051604 Alexandria VA Card 3760 AMOUNT 54.23 06/10 Card Purchase 06/09 Starbucks s17565 Bedfor Bedford NH Card 5760 7.09 06/I I Card Purchase 06110 Cvs Pharmacy a074I Q03 Bedford NH Card 5760 130.94 06/16 Card Purchase 06/15 Starbucks 000821 New Yo New York NY Crd 5760 5.50 05/16 Cad Purchase 06(15 Manhattan Parking Syst New York NY Card 5760 58.00 06/17 Cud Purchase 06116 Exxonmobil 9748609 Ride Haim NY Card 3760 39.32 06/17 Card Purchase 0016 Staples 00105270 Bedford NH Card 5760 40.78 06117 Recurring Card Purchase 06117 Rackspace Cloud TX Card 5760 234.52 06/17 %strung Card Purchase 0017 Rackspace Email 4k App TX Card 5760 40.00 06/18 Card Purchase 06(16 WorkeGear 08016 Manchester NH Card 5760 78.99 06/23 Card Purchase 06(19 Tidewater Cafe At Deka Manchester NH Card 5760 6.95 06/25 Card Purchase 06/23 Tidewater Cafe At Deka Manchester NH Card 5760 6.45 06/25 Card Purchase 06.24 Euxonmobil 97444186 Manchester NH Cad 3760 34.29 06/27 Cud Purchase 06:27 Groupon Inc IL Card 5760 399.99 06/30 Card Purchase 06/28 Groupon Inc IL Card 5760 59.99 Total ATM & Debit Card Withdrawals $1.147.04 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053067 SDNY_GM_00322265 EFTA01525172

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14060902
Phone3414835
Phone3995710611
Phone3995715970
Phone7444186
Phone7485463
Phone8089906
Phone9051604
Phone9748609
SWIFT/BICDEPOSITS

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