Case File
efta-01525758DOJ Data Set 10OtherEFTA01525758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525758
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 30. 2011 through August
Prtma0 Account
I
AVILOOP 1.LC
Mi.
CHECKING SUMMARY
INSTANCES
AMOUNT
i
Beginning Balance
535.586.22
2
Depocas and Addruons
6
49,728.00
Checks Paid
8
- 7.62111
ATM a Debit Card Withdrawals
96
- 22.457.38
Electronic Withdrawals
7
• 4,276 57
Fees and Other Withdrawals
1
- 30.000 00
Fwang Balance
118
818,958.16
Your monthly senoce fee was waived because you maintained an average checking balance of 37,500.00 a a minim=
diecking balance of 35.010 00 et more during the statemmi period
Ibis message confirms that you have overdraft protection on your checking account.
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
0802
Deposit
866644720
$10.688.00
Tonto From Say Xccux98115
OVIO
Online Tinter From Mma Yncso0885 Trams:ant 2122564987
1.00000
5.00000
5.00000
OVI2
Online Transfer From Mma Kay:0885 Transaction4: 2124049922
01./16
Transfer From Chk Xxxicocia9065
28.000.00
08/29
Card Purchase Return 0816 labia
27906164 Sak Lace UTCard 3151
Total Noma, and Additions
40 00
349.728 00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054403
SDNY_GM_00323601
EFTA01525758
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
1.00000
5.00000Phone
2122564987Phone
2124049922Phone
6644720Phone
7906164SWIFT/BIC
CHECKINGSWIFT/BIC
DEPOSITSSWIFT/BIC
DESCRIPTIONForum Discussions
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