Case File
efta-efta01078082DOJ Data Set 9OtherCHASE 0
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01078082
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
JPMorgan Chase Bank, U
P O Box 659754
San Antonio, TX 78265 - 9754
00015662 ORE 802 089 19314 NNNNNNNNYNN 1 000000000 08 0099
HOLD - RETURN MAIL
CHECKING SUMMARY
Chase Checking
June 12, 2014 throe h Ju 11 2014
Account Number
CUSTOMER SERVICE INFORMATION
Web site:
Service Center
Deaf and Hard of Hearing:
Para Espanol:
International Calls:
AMOUNT
Beginning Balance
$46,557.81
ATM & Debit Card Withdrawals
- 59.65
Electronic Withdrawals
- 25,000.00
Fees and Other Withdrawals
- 45.00
Ending Balance
$21,453.16
Your monthly service fee was waived because you maintained an average checking balance of 55,000.00 or more during
the statement period.
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
07/03
Recurring Card Purchase 07/01 Paypal *Ebay Inc 402-935-7733 CA Card 0558
AMOUNT
S5.15
07/08
Card Purchase
07/07 Nyc Taxi 9H21 Long Island NY Card 0558
25.80
07/09
Card Purchase
07/07 Nyc Lpep Long Island C NY Card 0558
28.70
Total ATM & Debit Card Withdrawals
$59.65
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
07/07
07/07 Intl Wire Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Technobank Belarus
Minsk 220002, Belarus Ben:
Fedor Ref :/Cto/Hxbz76K100Uh Ssn: 0632433 Tm:
4637000188Es
AMOUNT
$25,000.00
Total Electronic Withdrawals
$25,000.00
Page 1 of 4
EFTA01078082
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
402-935-7733SWIFT/BIC
CHECKINGSWIFT/BIC
CUSTOMERSWIFT/BIC
INFORMATIONSWIFT/BIC
NNNNNNNNYNNForum Discussions
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