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efta-01525726DOJ Data Set 10Other

EFTA01525726

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525726
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° Aft a DEBIT CARD WITHDRAWALS DATE DESCRIPTION 0446 Recurring Card Purchase 04/16 Rackspace Cloud 210-312-4000 TX Cad 3151 234.67 04/17 %scams Card Purchase 04/17 Backspace Email & App 210312-400017CCard 3151 40.00 04/19 Cad Purchase 0448 Facebook Com•DIkx4226 WWW Fb h(E/Cc CA Card 3151 04/22 Cad Purchase With Pin 04/22 Diane Reade 1111 3Rd A New York NY Card 3151 March 30. 2013 through April 30. 2013 Primary Account (oantirtued) ANIOVN 0445 Cad Purchase 04/25 Fatback Com•Q3Ay4226 Www.Fb MBC4 CA Cad 3151 04/26 Recurring Card Purchase 0445 Oodaddy.Com 480.5058855 AZ Card 3151 ota9 Recurring Card Purchase 04'27 Wont Linadin Can 6506873555 CA Card 3151 24.00 59.60 2400 46.00 Total ATM & Debit Card Withdrawals 54,38 51.49730 Cad 3151 ATM & Debit Card Totals Total ATM Withdrawals & Debits Total Card Purchases 50.00 SI .497.30 Total Card Deposin & Credits $0 00 Total ATM Withdrawals & Debits $000 Total Card Purchases 81.497.30 Total Card Deposits & Credits $0.00 FEES AND OTHER WITHDRAWALS DATE 04'03 DESCRIPTION Insufficient Funds Fee Fa A 3645.66 Reclining Card Purchase - Details: 0403Dah•Oodaddy Cam 480-505-8855 AZ 04563310010033151 0404 Insufficient Funds Fe Pa A 810.10Cud Purchase • Detaik: OaD2Nye-Tassi Long Island C NY 04563310010033151 0004 Intuit-icing Funds Fee Fa A S16.80 Card Purchase- Dank: 0404Nyc Taxi 3N16 34.00 Woodside NY 04563310010033151 AMOUNT R4.00 34.00 0404 Insufficient Funds Fee Fa A 3100.64 Raurring Card Purchase- Details: 34.00 0403Godaddy Com 480-5058855 AZ 04563310010033151 0446 Insufficient Funds Fee Fa A $4600 Recuning Card Purchase • Details: 34.00 04250odaddy Com 480-5058855 AZ 04563310010033151 0449 Insufficient Funds Fee Fa A S54 38 Retuning Card Purchase - Details' 34.00 Cs127Www Linkedin Com 650-6873555CA 04563310010033151 Total Fees & Other Withdrawals Page 3 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054357 SDNY_GM_00323555 EFTA01525726

Technical Artifacts (6)

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

Domainoodaddy.com
Phone210-312-4000
Phone480-505-8855
Phone480-5058855
Phone480.5058855
Phone6506873555

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