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efta-efta01078082DOJ Data Set 9Other

CHASE 0

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01078082
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 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)

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

Phone402-935-7733
SWIFT/BICCHECKING
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICNNNNNNNNYNN

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