Case File
efta-01525172DOJ Data Set 10OtherEFTA01525172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525172
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14060902Phone
3414835Phone
3995710611Phone
3995715970Phone
7444186Phone
7485463Phone
8089906Phone
9051604Phone
9748609SWIFT/BIC
DEPOSITSForum Discussions
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