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efta-efta01525815DOJ Data Set 10Correspondence

EFTA Document EFTA01525815

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DOJ Data Set 10
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efta-efta01525815
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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° ATM a DEBIT CARD WITHDRAWALS September 01. 2.012 thrn . ember 28 2012 Primary Account. (ecatinued) DATE DESCRIPTION 09/21 Card Purchase With Pin 09/21 Target T1866 Farmingdale NY Card 3151 AMOUN] 1532 09124 Cad Purchase 09/21 Zepear Inc 866-494.7227 MA Card 3151 39.25 09/24 Card Purchase 09/21 Faceteok Com!r(g7B4226 %View Fb ME/Cc CA Card 3151 25.00 09/24 Card Purchase 09/21 bums ha MA Card 3131 77.92 09/24 Card Purchase 09/22 Htidil House By The S New York NY Card 3151 30.70 09/24 Cad Purchase 09/22 Faccbcok Comet/5%1,4226 Www.Fb ME/Ca CA Card 3151 25.00 09/24 Card Purchase 09/22 Avis Rent-A-Cm 1 New York NY Card 3151 123.64 09/24 Cad Purchase 09/23 Facebcok Com•Cpcb4226 W.Av.Fb.MFJCe CA Card 3151 25.00 09/25 Cad Purchase 04/23 Nyc-Taxi Brooklyn NY Card 3151 29.30 09/26 Card Purchase 09/25 Facebcok ComaL53b4226 Fb ME/Cc CA Card 3151 3144 09/26 Card Purchase With Pin 09/6 Duane Rade 1191 2ND A New York NY Card 3151 11.36 09/27 Cad Parham 0925 NycrTaxi 1..I.C. NY Card 3151 31.10 09/27 Card Purchase 09/26 Goitsl k.Cons CA Card 3151 500.00 09/27 Card !heehaw 09/26 Zipcar hue MA Card 3151 110.29 09/Z8 Card Purchase 09/25 Nye•Taxi New York NY Card 3151 19.70 09/28 Card Purchase 09/26 Nyakt Parking Mete Long Ward C NY Card 3151 1.00 0928 Card Purchase 09/26 Koliba Rmtaurant Astona NY Card 3151 23.60 09/23 Card Perham 09/27 Facebook Com•By 64228 Www Fb MEC° CA Card 3151 30.00 09/28 Cad Purchase 09/27 Zpear hue MA Card 3151 77.92 Total ATM & Debit Card Withdrawals 51.738.16 ATM rk DEBIT CARD SUMMARY Card 3151 Total ATM Withdrawals & Debits $0.00 Total Card Purchases $3.788.16 Total Card Credits $000 ATM S Debit Card Totals Total ATM Withdrawals & Debits $0.00 Total Card Purchases 33.788.16 Total Card Credits $0.00 DAILY ENDING BALANCE DATE 09/01 31.675.52 0910 1.501 64 09,06 1.613.33 09211 - 11 11 09,107 1.585.93 MI 2 AMOINT DATE Mr102-2, i Page3 off. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054483 SDNY_GM_00323681 EFTA01525815

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Phone866-494.7227
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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