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efta-01525748DOJ Data Set 10Other

EFTA01525748

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525748
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° ATM & DEBIT CARD WITHDRAWALS June 01, 2011 through /me 30. 2011 Primary Account: (continued) DATE oist24 DESCRIPTION Card Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Card 3151 ADOUNI 9.6o 06/24 Card Purchase 06123 Lex Soups Lk New York NY Card 3151 3828 06/27 Cad Purchase 06/26 Apl*Apple Online Sto 800.676-277 CA Card 3151 1,468.67 06/27 Card Purchase 0625 Factbook Com•Ads 650-543-7818 CA Card 3151 34.76 65/27 Card Purchase 06/26 Facebeek Com•Ads 650-543.781i CA Cud 3151 29.51 06/27 Recurring Card Purchase 0615 Salaforce Corn Semi 415-901-845 CA Card 3151 196.98 06/28 Card Purchase 06/26 Wan. Linkdon Com 6506873555 CA Card 3151 5.00 06/28 Cud Purchase 0628 Fscebcok Com•Hwk7322 Wenvlb.MEIC CA Card 3151 70.39 06/28 Card Purchase 06/27 Paypal //Wildfire 402.935.7733 CA Card 3151 66.86 06/29 Card Purchase 06/27 Wwwlinkedin Can 6506873555 CA Card 3151 49.95 06/29 Cad Purchase 06/29 Faccbcok Com•71m7322 Wenv Fb MEC CA Card 3151 50.00 06/30 Card Purchase 06/30 Faccbook.Com•9Bp7322 Wnw Fb.ME/C CA Card 3151 50.00 06/30 Card Pwchase 0630 Nye Taxi Med 51313 Brooklyn NY Card 3151 20.20 Toni ATM & Debit Cud Withdrawals 66.033 42 DAILY ENDING BALANCE DATE 0606 $4.975.88 06/17 4.49194 06/07 4,96508 06120 4.302.10 0608 3,91494 0622 4,551.28 06'09 114565 06123 4,19223 06/10 353.04 06/24 1935.89 06/13 323.29 06/27 42.206.95 06/14 5,281 51 06028 42,064.70 06/15 4,864.51 06129 41,964.75 06/16 4.801.34 06/30 41.894.55 AMOUNT DATE AMOUNT SERVICE CHARGE SUNIMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS Checks Paid/ Debits 50 Deposits/Credits 1 Deposited Bans Transaction Told 51 SFR VICE FEE CALCULATION AMOUNT Service Fee 30.00 Semen Fee Credit $0.00 Net Scala Fee $0.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees 30.00 Page5of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054391 SDNY_GM_00323589 EFTA01525748

Technical Artifacts (6)

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

Domainfaccbook.com
Phone402.935.7733
Phone650-543-7818
Phone6506873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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