Case File
efta-01525741DOJ Data Set 10OtherEFTA01525741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ATM & DEBIT CARD WITHDRAWALS
August 01.2013 through August 30.2313
Account Number.
DATE
DESCRIPTION
AMOUNT
08.02
Card Purchase
00t1 Farrel* •44Hbg466N2 WwwFb.ME/Cc CA Ord MI
824.00
OM
Card Purchase
0003 Radisson Hotel And Conf Orem Bay WI Cud=
21.60
0805
Crd Purchase
08V3 Itatirson Hotel And ConfOreen Bay WI Card
223.85
08.06
Card Purchase
0/105 Godaddy.Com 480.5058855 AZ CarcIM
11051
0007
Card Purchase
0$07 Foca •V1hp.4N6N2 Www.Fb.ME/Cs CA Card
26.00
MI 2
Cad Purchase
08/12 Facebk •34HIt4W5N2 Withir.Fb.ME/Ce CA Cbird
30.00
Total ATM & Debit Card Withdrawals
$44496
ATM & DEBIT CARD SUMMARY
Card
Teal ATM Withdrawals & Debits
$0.00
Total Card Purchases
5444.96
Taal Card Deposits & Credits
$000
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
WOO
Total Card Purchases
$444.96
MIA Card Deposit. & Credits
5000
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
OS/I9
08119 Withdrawal
SI.152.14
Total Fees & Other Withdrawals
DAILY ENDINO BALANCE
DATE
0002
08'05
0006
01607
08/I2
OVI9
$1.152.14
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits
Deposing / Credits
Deposited Irons
Transaction Total
AMOUNT
81.573.10
1.327.65
I,208.14
1.182.14
1.152.14
0.00
NUMBER OF TRANSACTIONS
7
0
0
7
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054380
SDNY_GM_00323578
EFTA01525741
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
godaddy.comPhone
480.5058855SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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