Case File
efta-01525647DOJ Data Set 10OtherEFTA01525647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
December 01. 2011 through December 30.::. .
Primary Account.
All Summaro isslossos
shown ere as of December 30. 2011 unless othem Ise stated For details of your retirement
accounts. credit accounts or SCCUIIIICY accounts. you will recent separate statements Balance summary information for
annuities is prosidol by the issuing insurance companies and believed to be reliable without guarantee of its completeness
01 accuracy.
AVILOOPLIC
CHECKING 3UNWARY
INSTANCES
AMOUNT
Bcgiming Balance
59.124.68
ATM & Debit Card Withdrawals
20
Ekctronic Withdrawal,
2
• 272.74
Ending Balance
22
57.561.50
Your monthly service fee was waived because you mammals:al an average checking balance of $7.50000 or a minimum
checking balance of $500.00 or more during the statement period
This message confinm that you have overdraft protection on your checking account
IATM ilk DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
1205
Card Purchase
12,05 nab** Com•Kx4322 Www Fb MEC CA Card
825.00
12/06
Card Purchase
was Marriott Ftlaud Non FT Lauderda FL Card-
182.79
12/08
Card Purchase
12,06 Hess 32574 Newburgh NY Card MI
17.89
12/12
Card Purchase
12/12 Fs:aback Coma/1711)322 Www Fb MEC CA Cant IM
5.14
12/13
Card Purchase
12/09 Nye Taxi Med 2E62 Long Island NY Cud M
15.12
12/13
Cud Purchase
12/11 &pear Inc 866-494-7227 MA Card •
8.00
12114
Odd Purchase
12/13 Sawbucks Corp30008219 Now York NY Card=
0.95
12/14
Card Purchase
12/13 Searbucks Corp00008219 New York NY Cud-
50.00
12114
Card Purchase
12/14 Nye Taxi Med 1N36 Long Island NY Card
7.08
12/15
Card Purchase
12/14 Nye Taxi Med 5861 Long Island NY Card
648
12/15
Card Nathan
12/14 Nye Taxi Med 1L55 Long bland NY Card
M
I
24.24
12/15
Card Purchase
12/14 The Boa:pace Cloud 210-581-0110 TX Card
229.98
12119
Card Purchase
12/16 Reekspace 210-3124030 TX Card
40.50
12/19
Card Purchase
12/17 Kates Perna Broome St New York NY Card MI
58.14
12/20
Card Purchase
12/11 Nye Taxi Med 5H39 Long bland NY Card
1030
12/20
Cad Purchase
12/17 Nye Taxi Med 5H60 Long Island NY Cud IM
18.45
12/20
Card Purchase
12/18 Nye Taxi Med 8041 Woodside NY Cad-
20.40
120.0
Cad Purchase
12/111 Nye Taxi Mod 1N42 Long Island NY Card IM
15.60
12/21
Card Purchase
12.20 Google•4742.409254 Cc(23GoogIc.Com CA Card
500.00
12/28
Card Purchase
12/26 Www.Linkedin.Com 650-6873555 CA Card
54.38
Taal ATM it Debit Card Withdrawals
$1.290.44
Page3o03
1=1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054259
SDNY_GM_00323457
EFTA01525647
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
23googic.comDomain
www.linkedin.comPhone
210-3124030Phone
210-581-0110Phone
650-6873555Phone
866-494-7227SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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