Case File
efta-01525641DOJ Data Set 10OtherEFTA01525641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525641
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
November 01, 3311 through November 30. 2011
Primary Account-
AVILOOP
CRECKIM SUMMARY
Account Member:
MOO:0969669m
Beginning Balance
Deposits and Additions
ATM & Debit Card Withdrawals
Electronic Withdrawals
Ending Balance
INSTANCES
2
38
1
AMOUNT
510.571.31
6.279.64
- 3.726 27
. 4,00000
41
59.12468
Your monthly service lee was waived because you maintained an average checking balance of 57,500 000a a minimum
checking balance of 55,00000a more during the statement period
This mcmage confirms that you have ovadrall protection on your checking account
DEPOSITS AND ADDITIONS
DATE
11107
DF0RIPTION
Card Purchase Ream 11/05 AT&T 7803 New York NY Card 3151
AMOUNT
5279.64
11122
Card Purchase Return 11/15 Commission hartion Santa Barba: CA Card 3151
6.00000
Thal Derails and Additions
56.279.64
ATM & DEBIT CARD WMIDRAWALS
I
DATE
11/01
DESCRIPTION
Card Purchase
10/31 Google•4742409254 CO4Google Com CA Cud 3131
AMOUNT
5197.13
11102
Card Purchase
11/02 Facebook Com•Sr60322 Www Pb MEC CA Card 3131
4000
11/04
Card Purchase
II/04 Frebook.Cont°83Bg322
ME.0 CA Card 3151
40.00
11107
Card Purchase
11/05 Apply 6 Ave New York NY Card 3151
117.59
11/07
Card Purchase
11/05 Apple 6 Ave New York NY Card 3131
1019
11107
Card Purchase
I I /06 Facebook.Corn•Flfg322 Wine Fb ME/C CA Card 3151
4000
1107
Card Purchase With Pin 1105 AT&T Mobility II Lie New York NY Card 3151
869.86
11/08
Crd Purchase
I1/08 Recheck Com•Dkkg322 Www Fb MF./C CA Card 3151
4000
11109
Crd Purchase
I0/11 AT&T DI Zern03 47800 8003310500NY Card 3151
326.61
11/10
Card Purchase
I 1/10 Facebookrome3Ppg322 Wsvwfb.htEur CA Card 3151
39.86
11/14
Card Purchase
I1/09 Nye.Taxi Woodside NY Card 3151
13.80
11/14
Crd Purchase
11/10 Delta Air 00679772561 /Aural° MN Card 3151
174.70
11/14
Card Purchase
11/11 Zmcar bc 866-4947227 MA Card 3151
8.00
11/14
Cord Purchase
11/12 The Clarkes Group New York NY Card 3151
29.56
11/14
Card Purchase
11/13 Nye Taxi Med 1N'75 Long lateral NY Card 3151
17.60
11/13
Cord Purchase
11/15 Fecebook.ComMa2H322 Www FE MECCA Cud 3151
25.00
Pree3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054253
SONY GM_00323451
EFTA01525641
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4742409254Phone
866-4947227Phone
9772561SWIFT/BIC
DEPOSITSForum Discussions
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