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efta-01525614DOJ Data Set 10Other

EFTA01525614

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525614
Pages
1
Persons
0
Integrity

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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° 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfacebeek.com
Phone402.935.7733
Phone650-543-7818
Phone650.543.7811
Phone650.6373555
Phone6506873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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