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efta-01525599DOJ Data Set 10Other

EFTA01525599

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Unknown
Source
DOJ Data Set 10
Reference
efta-01525599
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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! July 01. 2015 through July 31. 2015 Primary Account. All Surnmuy eitinces shown are as of luk 31. 2015 unless °them we stated. For sleuth of your retirement accounts, Credit accounts or zaaitres accounts. you wall receive separate statements Balance summay information for armunies is provided by the issuing, insurance companies and believed to be reliable without guarantee of its completeness or accuracy CHECKING SUIIMARY Account Number AAIOUNT Beginning Balance 59,198 89 ATM Debit Card Withdrawals - 1.866 79 Electronic Withdrawals • 251.92 Fees and Other Withdrawals - 486.00 Ending Balance 56.594.18 ACTIVITY DATE DESCRIPTION DEBIT Beginning Balance CREDIT BALA10E 89,198.89 07001 Card Purchase 06/30 Bins Spa Boston BOOM MA Card 6246 07102 Card Purchase 07/01 Hudicameves St382 Boston MA Card 6246 07/03 Card Purchase 07/01 Xuperdeli Cancun Ord 6246 6.12 9.062.40 klx Nu Peso 93 00 X 0.06397850 (Exelig Ric)* 0.17 (Exchg Ria AD3) 0746 0106 Withdrawal 07O6 Card Purchase With Pin 0746 Duane Reade 1111 3Rd A New York NY Card 6246 07436 Paypal In« Xfer himesstore Web ID 6% 8144.70 07/06 Paypal lent %fa Itwiesdore Web ID. 199 1540.71 07104 Card Purchase 07:06 Nye Taxi 71.56 Philadelphia PA 6.95 1533.76 Card 6246 07/04 Card Purchase 07/08 Card Purchase Card 6'46 0708 Card Purchase 0747 Starbucka 40821 New Yo New York NY Card 6246 0749 Card Purchase 07/07 Nye Taxi 8N81 Long Island NY Card 6246 0749 Card Purchase 0748 New York Stale Dmv 518.4740904 NV Card 6246 0109 Card Purchase 070 Shell Oil 57544917503 Manchester NIICrd 6246 07/10 Card Purchase 0709 Amazon Attplace Pails 9000 9.108 89 40.37 9.068 52 486.00 24.72 157640 8.55168 07/06 NyC-Tui Mail NY Card 6246 07/07 Nye Taal 5H52 Lag bland NY 14.80 1518.96 14.15 8.504.81 133 810348 16.00 8.487.48 300.00 8,187.4 3.58 8.183.90 Amin Corn/Bill WA Card 6246 15.04 8.168.86 07/10 Rooming Crd Purchase 07/10 Ppl•Shakcology 800-470-7870 CA Card 6246 07110 Paoel Imt Xf es Iturrustore Web II) 22.96 8.013.95 131.95 8,03691 Page2 of4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054193 SDNY_GM_00323391 EFTA01525599

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Phone518.4740904
Phone6397850
Phone7544917503
Phone800-470-7870
SWIFT/BICCHECKING
SWIFT/BICSUIIMARY

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