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Case File
efta-efta01525658DOJ Data Set 10Correspondence

EFTA Document EFTA01525658

Date
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Source
DOJ Data Set 10
Reference
efta-efta01525658
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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 AVILOOP LI.0 Account Number CIECKINV SUMMARY INSTANCES AMOUNT Beginning Balance 53.02800 ATIM S Debit Card Withdrawals 23 . 1.261 56 Electronic Withdrawals 2 - 1.02500 Fees and Other Withdrawals 1 - 18.00 Ending Balance 26 V.723 44 Cash bonuses paid to this account dieing 2011 totaled $10010. Thu amount wall be added to any interest paid during 2011 for tax reporting purpascs This message confirms that you have overall prmecoon on your checking account ATM & DEB If CARD V41171DRAWALS DATE 02/03 DE:SCRIPTION Card Purchase 01/31 Nye-Taxi Ling Island C NY Card 3151 AMOUNT 814.54 fa/09 Card Purchase 02/08 Nye Taxi Med 7055 New York NY Card 3131 1165 02/09 Card Purchase 02/09 Faeeboak.CoeaAMP322 Www.FtaMEIC CA Card 3151 3000 02/13 Cad Purchase 02/10 Goegl04742409254 CogGoogle Cam CA Card 3151 500.00 02/13 Cud Purchase 02)11 Faceboot:Cam✓Zg9P322 Www.FhMEC CA Card 3151 3000 02/13 Cad Purchase 02/13 Zipear doe 8456494-7227 MA Card 3151 8.00 02/13 Card Purchase 02/13 Faceboek.Corn*E3Fp322 Www.MMEC CA Card 3151 3000 02/IS Cord Purchase 02412 Nye-Taxi trig Island C NY Card 3151 6.86 02/15 Card Purchase 02/15 FaccbootComNIllp322 Www.FblafEIC CA Card 3151 3000 02/15 Card Purchase 02/15 The Backspace Cloud 210-581-0410Th Cud 3151 234.27 02/16 Crd Purchase 02/14 Eye Lens Island C NY Card 3151 6.86 -Taxi 02/16 Card Purchase 02115 Nye Taxi Med 5698 Brooklyn NY Card 3151 7.20 02/17 Crd Purchase 02/16 Backspace 210-3124000 TX Card 3151 4000 02/17 Card Purchase 02/17 FacebookCam&Ubp322 Wirnv.Fts hE/C CA Card 3151 3000 02/21 Card Purchase 02/19 Faceboet Com•927rp322 Www1-114IVC CA Card 3151 3000 02/21 Card Purchase 02/21 Facebook Com•Rw3Q322 Www.Fb.ME/C CA Card 3151 3000 02/21 Recurring Card Purchase 02/19 StksShuiterstcekCan S66463-395 NY Cad 3131 41.00 02/22 Cud Purchase 02/22 Zipear Inc 866-494-7227 MA Card 3151 4.80 02/23 Cud Purchase 02/23 Faceboak Coms6P8Q322 WwwFb.MEC CA Cad 3151 3000 02/27 Cud Purchase 02425 FacebootCan&B3Eg322 Www.RaME/CCA Card 3151 3000 Page3 ore Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054271 SDNY_GM_00323469 EFTA01525658

Technical Artifacts (5)

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

Phone210-3124000
Phone4742409254
Phone8456494
Phone866-494-7227
SWIFT/BICCIECKINV

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