Case File
efta-01525602DOJ Data Set 10OtherEFTA01525602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525602
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
September 01. XII 5
through September 30, 2015
Pommy Account.
ASSETS
Checking & Savings
ACCOUNT
BEGINNING BALANCE ENDING BALANCE
THIS PERIOD
THIS PERIOD
Chase Better Banking Checking
$34.142.22
553.45542
Chase Savings
7.13
7.63
TOW
TOTAL ASSETS
$34,150.05
$33,463.23
534,15005
163.463.25
All Summary Balance
shown arc as of September 30. 2015 miss, °than be stated For details of your retirement
accounts. credit accounts or swamies accounts. you will wave separate statements Balance summary information for
annuities n provided by the Issuing insurance companies and believed to be reliable without guarantee of its completeness
or accuracy
CHECKING SUMMARY
Accouni Number
&gaming Batmen
Deposits and Additions
ATM di Debit Card Withdrawals
Electronic Withdrawals
Fees and Otha Withdrawals
Ending Balance
ACTIVITY
AMOUNT
$34,142.22
23.930 25
• 2.423.83
- 2.178.22
• 15.00
353.455.42
DATE
DESCRIPTION
Beginning Balance
DEBIT
CREDIT
BALANCE
534.142 22
09/02
Card Purchase Ulth Pin 0002 Target
220 S River
Bedford M1 Card 6246
225.78
33.916.41
09X0
Reaming Cad Purchase 09.01 Popstigm Must Have
415.391.7576 CA Card 6246
39.95
33,876.49
0903
Card Purchase With Pin 0903 CNII 00741 00741-44 So
Bedford Nil Card 6246
4625
33.830.24
0903
Card Purchase With Pin 09.03 The Fresh Market I Bedford
NH Card 6246
87.57
33.742 67
09103
Paw
Btu Xfer hunesstore
Web ID
30.93
33 711 71
05008
Card Purchase
09.04 lhop 03328 Bedford NH Card
6246
29.45
33.682.29
09t
Card Purchase
0904 Online Resources Fee
800-438-3321 VA Card 6246
3.00
33,679.29
09/08
Card Purchase
090$ Vasgrod Williams Inc
941-363.5200 El. Card 6246
791.10
32,888.19
Pqte2M4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054198
SDNY_GM_00323396
EFTA01525602
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Phone
415.391.7576Phone
800-438-3321Phone
941-363.5200Forum Discussions
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