Case File
efta-01525614DOJ Data Set 10OtherEFTA01525614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ATM 42 DEBIT CARD WITHDRAWALS
kneel, 2011 through /me 30. 2011
Primary Account:
(lonlinurd)
DATE
06P-4
DESCRIPTION
Card Purchase
06/24 Nye Taxi Med 8N56 Long Island C NY Canl 3151
AMOUNI
9.60
06124
Cud Purchase
06123 Lex Soups 1.k New York NY Cud 3151
38.28
06127
Card Purchase
0626 Apl*Apple Online Sto 800.676.277 CA Card 3151
1,463.67
06/27
Crd Purchase
06/25 Facebook ComeAds 650-543-7818 CA Cud 3151
34.78
06.0.7
Card Purchase
06/26 Facebeoli Com•Ads 650.543.7811 CA Cud 3151
29.51
06127
Retuning Cud Purchase 0625 Saltsfonx Corn Saul 415-901-845 CA Crd 3151
195.98
06/28
Card Purchase
05/26 Www Linkedsn Can 6506873555 CA Card 3151
5.00
06/28
Card Purchase
06/28 Pawl:rook Com•Hwt7322 Vtinv.Fb.ME/C CA Card 3151
70.39
06P-8
Card Purchase
06/27 Paypal *Wildfire 402.935.7733 CA Card 3151
66.86
06/29
Card Purchase
0627 Wuw.Linkedin.Cces 650.6373555 CA Card 3151
49.95
06/29
Card Purchase
06/29 Factbook Com471m7322 Wens Fb ME/C CA Card 3151
50.00
06/30
Cud Purchase
06/30 Facebeek.Com•9Bp7322 11/mv Fb.ME/C CA Card 3151
50.00
06/30
Card Purchase
06130 Nyc Taxi Med 5D13 Brooklyn NY Card 3151
20.20
Total ATLI& Debi Card Withdrawals
$6.033 42
DAILY ENDING BALANCE
DATE
06t6
34.975.88
06/17
4.493.94
06/07
4,96508
06/20
4302.10
06/08
3,91494
06/22
0.251.28
06'09
1,14565
0923
0.192.23
06/10
353.04
06/24
3,935.89
06/13
323.29
06/27
42.206.95
06/14
5,281 51
06/28
42,064.70
06/15
4,1634.51
06/29
41,964.75
06/16
4.1101.34
06/30
41.894.55
AMOUNT
Deers
AMOUNT
SERVICE CHARGE SUMIMAItY
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Debits
50
Deposits / Credits
1
Deposited ham
0
Transaction Total
51
SFSVICE FEE CALCULATION
AMOUNT
Sewice Fee
30.00
Service Fee Credit
$0.00
Na Service Fee
50.00
Excessive Transaction Fees (Above 3(0)
30.00
Toul Service Fees
30.00
PageS of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054221
SDNY_GM_00323419
EFTA01525614
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
facebeek.comPhone
402.935.7733Phone
650-543-7818Phone
650.543.7811Phone
650.6373555Phone
6506873555SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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