Case File
efta-01525748DOJ Data Set 10OtherEFTA01525748
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525748
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
faccbook.comPhone
402.935.7733Phone
650-543-7818Phone
6506873555SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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