Case File
efta-01525599DOJ Data Set 10OtherEFTA01525599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
518.4740904Phone
6397850Phone
7544917503Phone
800-470-7870SWIFT/BIC
CHECKINGSWIFT/BIC
SUIIMARYForum Discussions
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