Case File
efta-01525732DOJ Data Set 10OtherEFTA01525732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525732
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn
ATM & Debit Card Totals
May OL M13 through May 31 2013
Primary Account.
Total Card Deposits & Credits
$0.00
Total ATM Witham als & Debits
$om
Total Card Purchases
$1.300.01
Total Card Deposits & Credits
$0.00
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
05/01
Insufficwnt Funds Fee Fa A $2400 Card Purchase - Details'
0430Facebook ComeS4Vy4226
Fb MIE/Cc CA04563310010033151
05133
Insufficient Funds Fee Fa A $3407 Card Purchase -
05027/I I Gas Rh/ahead NY
34.00
04563310010033151
05/03
Extended Overdraft Fee
15.00
03/07
Insufficient Funds Fee For A $24.00 Card Purchase • Detads:
34.00
0506Fuebook Ccen+Rgka4226 Ww•.Fb.k0%iCc CA04563310010033151
05/07
Insufficient Funds Fee Fa A $10.20 Card Purchase • Details
0306Nyc Taxi 3433 New
34.00
Yak NY
04563310010033131
05,28
Insufficient Funds Fee For A $449.00 Retuning Card Purchase- Details:
0525DRB'Cmd
34.00
Corp 800-8922980 CA
04563310010033151
03/29
Insufficient Funds Fee Fa A $54 38 Reaming Card Recluse • Daads.
34.00
0527Www Linkedin Com 650.6873555 CA
04563310010033151
AMOUNT
$34.00
Total Fees
Other Withdrawals
$219.00
DAILY ENDING BALANCE
DATE
05/01
•8'19.54
05/13
421.17
05/03
402.61
05/16
364.27
05/06
-307.56
05/17
324 27
05/07
-40976
05/20
294 27
05/09
368.99
05/22
25660
05/10
291.86
05/23
228.60
05/13
18811
05/21
-292.17
05/14
149.73
05/29
-380.55
AMOUNT
DATE
AMOUNT
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid J. Debits
Deposits /Credits
Deposited hems
Transaction Total
SERVICE FEE CALCULATION
Service Fee
NUMBER OF TRANSACTIONS
26
0
0
26
AMOUNT
$0.00
Page3 44
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054363
SDNY_GM_00323561
EFTA01525732
Technical Artifacts (2)
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Phone
650.6873555Phone
800-8922980Forum Discussions
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