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Case File
efta-efta01525709DOJ Data Set 10Correspondence

EFTA Document EFTA01525709

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DOJ Data Set 10
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efta-efta01525709
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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° Aft & DEBIT CARD WITHDRAWALS December 01.2012 through December 31. Primary Account. hirtimed) DATE DESCRIPTION 12/27 Cad Purchase 12/26 Farber Coma5NvIc4226 Www.Fb.ME/Ce CA Crd 3151 N 25.00 12/28 Cad Purchase 12/213 Hertz On Demand 800654417308 Card 3151 6.50 12/28 Reaming Card Purchase 12/26 Www Lmkedm Can 650-6873555 CA Card 3151 54.38 Total ATM & Debit Card Withdrawals 51.170.84 ATM & DEBIT CARD SUMMARY Card 3151 Total ATM 1V:throws's & Debits 50.00 Taal Card Purchases $1,170.84 Total Card Deposits & Credits 5142.93 ATM & Debit Card Totals Total ATM Withdrawals & Debits $0.00 Teal Card Porkers 51.170.84 Total Card Deposits & Credits 5142.93 ELECTRONIC WITHDRAWALS DATE DESCRIPTION 122/26 12/26 Online Transfer To Chk . .0975 Traracticah: 3029539209 Total Mectronie Withdrawais DAILY ENDINO BALANCE AMOUNT 5350.00 $350.00 DATE AMOUNT DATE AMOUNT 12/03 51.444 27 12/19 721.72 12/04 1,333 10 12/20 677.40 12/05 1.305.10 12/21 648.60 12/07 1227.18 12/24 621.11 12/10 1,19918 12/26 271.11 12/13 1,163 18 12/27 246.11 17/17 945.43 12/28 185.23 12/18 823.71 Page3 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054333 SDNY_GM_00323531 EFTA01525709

Technical Artifacts (5)

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

Phone3029539209
Phone4417308
Phone650-6873555
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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