Case File
efta-01525751DOJ Data Set 10OtherEFTA01525751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525751
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
July nl, 2011 through July 29. 2011
Prtmsa Account
AVILOOP 1.1.0
Acasint Nunths:
CHECKING SUMMARY
INSTANCES
AMOUNT
Beginning Balance
541.894.55
Depoints and Addsuons
3
21.26670
Cheeks Paid
2
- 8.242 14
ATM & Debit Card Withdrawals
114
- 17518 58
Electronic Withdrawals
3
• 2.310 31
Fees and Other Withaawals
3
- 1.502 00
Ending Balance
125
533,586 22
This message tiontima that you have overdraft protection on your checking account
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
07/11
Erfrade
ACH Tmsfr 30171637189
PPD ID 1391321258
513.000.00
07/21
Transfer From Chk Xxicamic9065
8.00000
07/28
Cad Purchase Ream 07/13 Tc1•123 Printibc. 800-8774147 DAD Card 3151
264.70
Total Deposits and Additions
521.264.70
CHECKS PAID
CHECK NO.
DESCRIPTION
10000
^
999994
• ^
DATE
PAID
07/28
0708
AMOUNT
SI.652 14
6.590 CO
Total Checks Paid
If you see a description m the Checks Paid section. a means that we received only electronic incarnation about the check.
not the original or an image of the check As a malt. o ere not able to return the check to you or show you an image
• All of your recent checks may not he on this statement. either because they haven't cleared yet or they were listed on
ace of your precious statanents
An image of this check may be available for you to view on Chase.com
58.242 14
Pase3 of8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054395
SDNY GM_00323593
EFTA01525751
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
chase.comPhone
800-8774147SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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