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Case File
efta-efta01525841DOJ Data Set 10Correspondence

EFTA Document EFTA01525841

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525841
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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 ICHECKING SUMMARY :starch 01.2013 through March 29.2013 Primary Account. Account Number a Beginning Balance INSTANCES AMOUNT 51.007 19 ATM & Debit Card Wirbdrawals 12 • 585 03 Electronic Withdrawals 1 - 20300 Ending Balance 13 $222 16 This message confums that you have overdraft protection on your chest% account ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 03/04 Card Purchase 02/28 Quik Park West 57 LLC New York NY Card 3151 839.00 03/04 Cud Purchase 0301 Facebook Com•Rgcs4226 Www Fb ME/Ce CA Card 3151 18.00 03/07 Card Purchase 03/07 AmareaCoin Amzn.ConsBill WA Card 3151 85.64 03/08 Card Purchase 03/07 Facebook.Com•Xam4226 kVvnirEls.MECc CA Card 3151 19.00 alma Card Purchase 03/13 Facetssok Com•MTIG4226 Www Fb MEC° CA Card 3151 2400 03715 Cad Purchase 03/1 David Alan Creations East Hanover NJ Cant 3151 8.03 ono Recurring Cud Purchase 03/15 Rack:pace Cloud 210-3124000 TX Card 3151 221.92 03/18 Recurring Card Purchase 03/17 Rackspace Email & App 210-312-40001X Card 3151 40.00 03/19 Card Purchase 0317 Sunoco0007393206 Mehille NY Cud 3151 39.03 03/20 Card Purchase 03119 Facebcok.Com•Pgm4235Www Fb.ME/Ce CA Card 3151 22.03 03/26 Card Purchase 03/25 Facelscok Com•Vinytt42S5 Www.FhME/Ce CA Card 3151 24.00 03/29 Recurring Card Purchase 03/27 Www Lmkedin Can 650-6873555 CA Card 3151 5438 Total ATM & Debit Card Withdrawals $58503 ATM & DEBIT CARD SUMMARY Card 3151 Total ATM Withdrawals & Debits $0.00 TOW Card Purchases 558503 Total Card Deposits & Credits $0.00 Ant& Debit Card Totals Total ATM Withdrawals & Debits $000 Total Card Purchases $58503 Page:oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054520 SDNY_GM_00323718 EFTA01525841

Technical Artifacts (7)

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

Domainfacebcok.com
Domainfacebook.com
Phone210-3124000
Phone650-6873555
Phone7393206
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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