Case File
efta-01525678DOJ Data Set 10OtherEFTA01525678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525678
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
Aft & DEBIT CARD WITHDRAWALS
ItineOL 2012
Primary Account
(centimed)
DATE
DESCRIPTION
&AB N
06/22
Recurring Card Purchase 06all Www lank:din Com 6504873555 CA Card 3151
3419
06/25
Cad Purchase
06,21 Nye-Taxi Woodside NY Cud 3131
11.66
0029
Recurring Card Purchase 06027 Wane Lank:dinCorn 650-6873555 CA Card 3151
5438
Total ATM st Debit Card Withdrawals
$1.701.19
ATM & DEBIT CARD SUMMARY
Card 3131
Taal ATM 1V'nhdrawals & Debits
80.00
Total Card Purchases
$1,701.19
Taal Card Credits
$0.00
ATM S Debit Card Totals
Tow Aft Withdrawals & Debits
30.00
Total Card Purchases
81.701.19
Total Card Credits
$0.00
DAILY ENDING BALANCE
DATE
0604
$661.31
06'15
.563.92
0605
411.31
06/18
289.63
06/07
373 92
06/20
280 51
06/H
179.34
06/22
129.01
06/12
23.86
0925
117.35
06/13
115.86
06/29
6297
AMOUNT
DATE
AMOUNT
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid /Debits
22
Deposits / Credits
0
Deposited Items
0
Transaction Total
22
SERVICE FEE CALCULATION
AMOUNT
Service Fee
30.00
Sen•iee Fee Credit
30.00
Net SCIVICt Fee
30.00
Excessive Transaction Fees (Above 2200)
30.00
Total Service Fees
30.00
Page3 alt
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054295
SDNY_GM_00323493
EFTA01525678
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
650-6873555Phone
6504873555SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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