Case File
efta-efta01525736DOJ Data Set 10CorrespondenceEFTA Document EFTA01525736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525736
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CHASE 0
lune 01. 2013 Pro
lime 28, 2013
Primary Account.
Cad 3151
Total ATNI Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ELECTRONIC WITHDRAWALS
J
5000
5830.08
$000
5000
383008
s000
DATE
DESCRIPTION
06/11
06/11 Online Transfer To Chk ...0975 TransactionC 3318095618
Total Electronic Withdrawab
FEES AND OTHER WITHDRAWALS
DATE
06/03
AMOUNT
51.000.00
51,000.00
DESCRIPTION
AMOUN
Insufficient Funds Fee Fa A 531.61 Card Purchase With Pin Debits 038407060ISunoco
534.00
0011892705 Chelmsford MA
0$563310010033151
06/03
Insufficsent Funds Pee For A 529.00Card Purehase • Dittaih:
34.00
0601Facebock ComsAnm4S226 Wrivw.F1r.ME/C4 CA06563314010033151
06/04
Extenckd Overdraft Fee
15.0n
Total Fees de Other Withdrawals
DAILY ENDING BALANCE
DATE
06/03
•5509.16
06/04
-524.16
06/10
201.84
06/11
1074.74
06/12
1.176.74
06/17
673.19
06/21
649.19
06/26
579.50
06/27
519.72
06/28
431.27
133.00
AMOUNT
Page3olb
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054369
SDNY_GM_00323567
EFTA01525736
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3318095618SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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