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efta-01525759DOJ Data Set 10Other

EFTA01525759

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525759
Pages
1
Persons
0
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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 n CHECKS PAID Ally 30 2011 0 Primary Account 3)11 CHECK NO. 10001 A 08/23 $75268 10002 A 08/22 1.652 13 W003 A 08/23 752.67 10004 A 08/23 752.68 999996 • • 08/15 2,041.12 999997 A 08/02 120,83 999998 A 08/17 1.225.00 999999 A 08/17 325.00 Total Chola Paid If you sec a description in the Checks Paid section, it means that we received only electronic information about the chock, the the Asa to the to $7.622 II not original or an image of check result, we're not able return cheek you or slims you an image • All of your recent checks may not be on this statement calm because they haven't cleared yet or they wee listed en one of your previous statements A An image of this check may be available for you to view on Chase corn ATM & DEBIT CARD WITHDRAWALS DATE 0201 DESCRIPTION Card Purchase 07/30 Frontier At 42221693 Earthman OK Card IM AMOUNT 2210.50 0201 Card Purchase 07/31 Alamo Rent-A-Car Appleton WI Card- 31.98 0201 Recurring Card Purchase 07/30 Facebook.Can•9FIS9322 650443-781 CA Card 50.00 08/01 Recurring Card Purchase 07/31 Fan:book Com•Cid9322 650-543-781 CA Ca:4M 50.00 C2/01 Ream,* Card Purchase 0801 Fecebook.Ccet•73F9322 656543.781 CA Card 50.00 02/02 Card Purchase 07/31 Www.Linkcdin.Can 650-6273555CA Card 105.52 0&02 Card Purchase 0201 Nye Taxi Med 3D83 Brooklyn NY Card 10.50 01/02 Card Purchase 0201 Vsuapt•Vistaprint C 866-893-674 MA Card 92.17 08/02 Card Purchase 0801 Vistapr•Vinaprinte 866-893-674 MA Card- 16.32 02/02 Rearing Cud Purchase 0802 Farebook Com•Wrg9322 650-543-781 CA Card- 50.00 08/03 Card Purchase 0101 Www Linkedin Can 650-6873555CA Cud- 3.41 08/03 Card Purchase 0201 Mute And Blue Group Long Island NY Card 6.40 cern 10.50 Card Purchase 0201 Nyc-Taxi Long Wand C NY Card 0203 Card Purchase 0801 Paypal •Vaecomtech 402-935-7733 CA Card 1.500.00 0803 Card Purchase 0203 Sprig New York NY Card 72.06 (1.03 Recurring Card Purchase 08.03 Fatebook Corsirlq9322 650-543-781 CA Card 50.00 0204 Card Purchase 0002 Promos On-Tine Glen Cove NY Card 579.95 08/04 Card Purchase 0203 Tepkn & AsiMeiata 2124014040 NY Card 5.000.00 0204 Card Purchase 0204 Facebcok Com•3D19322 Www MEC CA Card MI 50.00 0805 Card Purchase 0202 Nye/Taxi Long Island C NY Card IF 6.50 0005 Card Purchase 0803 Nyc-Taxi Long Wand C NY Card 5.60 08/05 Card Purchase 0205 Facebcok.Com•R7N9322 Www lb MEC CA Card- 50.00 0205 ATM Withdrawal 0805 866 3Rd Ave New York NY Card M 400.00 0&08 Card Purchase 0204 Nye-Taxi Long Island C NY Card M ECO 08/08 Card Purchase 0205 Gocsle•4742409254 Ce6tOoosk Com CA Card 500.00 0808 Card Purchase 08/05 Nyc Taxi Med 6V60 New York NY Card 11.76 08/08 Card Purchase 02/05 Nye-Taxi Long bland NY Card= 9.70 MOS Card Purchase 02/06 Facebook Com•Dyp9322 Www. Fb MEC CA Card 50.00 DESCRIPTION DATE PAID AMOUNT Paged oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054404 SDNY_GM_00323602 EFTA01525759

Technical Artifacts (5)

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Domainfacebcok.com
Phone2124014040
Phone2221693
Phone402-935-7733
Phone4742409254

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