Case File
efta-01525658DOJ Data Set 10OtherEFTA01525658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525658
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
AVILOOP LI.0
Account Number
CIECKINV SUMMARY
INSTANCES
AMOUNT
Beginning Balance
53.02800
ATIM S Debit Card Withdrawals
23
. 1.261 56
Electronic Withdrawals
2
- 1.02500
Fees and Other Withdrawals
1
- 18.00
Ending Balance
26
V.723 44
Cash bonuses paid to this account dieing 2011 totaled $10010. Thu amount wall be added to any interest paid during 2011
for tax reporting purpascs
This message confirms that you have overall prmecoon on your checking account
ATM & DEB If CARD V41171DRAWALS
DATE
02/03
DE:SCRIPTION
Card Purchase
01/31 Nye-Taxi Ling Island C NY Card 3151
AMOUNT
814.54
fa/09
Card Purchase
02/08 Nye Taxi Med 7055 New York NY Card 3131
1165
02/09
Card Purchase
02/09 Faeeboak.CoeaAMP322 Www.FtaMEIC CA Card 3151
3000
02/13
Cad Purchase
02/10 Goegl04742409254 CogGoogle Cam CA Card 3151
500.00
02/13
Cud Purchase
02)11 Faceboot:Cam✓Zg9P322 Www.FhMEC CA Card 3151
3000
02/13
Cad Purchase
02/13 Zipear doe 8456494-7227 MA Card 3151
8.00
02/13
Card Purchase
02/13 Faceboek.Corn*E3Fp322 Www.MMEC CA Card 3151
3000
02/IS
Cord Purchase
02412 Nye-Taxi trig Island C NY Card 3151
6.86
02/15
Card Purchase
02/15 FaccbootComNIllp322 Www.FblafEIC CA Card 3151
3000
02/15
Card Purchase
02/15 The Backspace Cloud 210-581-0410Th Cud 3151
234.27
02/16
Crd Purchase
02/14 Eye
Lens Island C NY Card 3151
6.86
-Taxi
02/16
Card Purchase
02115 Nye Taxi Med 5698 Brooklyn NY Card 3151
7.20
02/17
Crd Purchase
02/16 Backspace 210-3124000 TX Card 3151
4000
02/17
Card Purchase
02/17 FacebookCam&Ubp322 Wirnv.Fts hE/C CA Card 3151
3000
02/21
Card Purchase
02/19 Faceboet Com•927rp322 Www1-114IVC CA Card 3151
3000
02/21
Card Purchase
02/21 Facebook Com•Rw3Q322 Www.Fb.ME/C CA Card 3151
3000
02/21
Recurring Card Purchase 02/19 StksShuiterstcekCan S66463-395 NY Cad 3131
41.00
02/22
Cud Purchase
02/22 Zipear Inc 866-494-7227 MA Card 3151
4.80
02/23
Cud Purchase
02/23 Faceboak Coms6P8Q322 WwwFb.MEC CA Cad 3151
3000
02/27
Cud Purchase
02425 FacebootCan&B3Eg322 Www.RaME/CCA Card 3151
3000
Page3 ore
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054271
SDNY_GM_00323469
EFTA01525658
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210-3124000Phone
4742409254Phone
8456494Phone
866-494-7227SWIFT/BIC
CIECKINVForum Discussions
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