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Case File
efta-01525758DOJ Data Set 10Other

EFTA01525758

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525758
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 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)

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

GPS1.00000 5.00000
Phone2122564987
Phone2124049922
Phone6644720
Phone7906164
SWIFT/BICCHECKING
SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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