Case File
efta-efta01525847DOJ Data Set 10CorrespondenceEFTA Document EFTA01525847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525847
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CHASE°
ATM do DEBIT CARD WITHDRAWALS
through Apri130. 2013
11
.ant
(oantinued)
DATE
DESCRIPTION
AMOVN'
04/16
Recurring Card Purchase 04/16 Rackspace Cloud 210-312-4000 TX Cad 3151
234.67
01/17
Recunmg Card Purchase 04/17 Rackspace Email & App 210.311400D TX Card 3151
40.00
04/19
Cad Purchase
0448 Faabook ComaDIkx4226 WWW Fb ).(E/Ce CA Card 3151
04/22
Cad Purchase With Pin 0422 Diane Reade 1111 3Rd A New York NY Card 3151
24.00
59.60
0445
Cad Purchase
04/25 Facia,* ComrQ3Ay4226 Www.Fb MECe CA Cad 3151
24.00
04/26
Recurring Card Purchase 0425 Oodaddy.Com 480.5058855 AZ Card 3151
0119
Recurring Card Purchase 0427 Wane Linkedin Can 6506873555 CA Card 3151
46.00
54.38
Total ATM & Debit Card Withdrawals
ATM dl DEBIT CARD SUNBAARY
81.49730
Cad 3151
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ATM & Debit Card Totals
Total ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposes & Credits
FEES AND OTHER WITHDRAWALS
DATE
04'03
80.00
$1497.30
8000
S000
81.497.30
$0.00
DESCRIPTION
AMOUNT
Insufficient Funds Fee Fa A 5645.66 Recurring Card Purchase - Details:
134.00
0403Dra•Oodaddy Cam 480-505-8855 AZ
04563310010033151
0404
Insufficient Funds Re Pa A 610.10Card Purchase • Caulk:
04D2NyaTiorr Long Island C
34.00
NY
04563310010033151
04(04
Insufficiart Fends Fee Fa A S16.80 Card Purchase-
0404Nye Taxi 3N16
34.00
Woodside NY
04563310010033151
04/04
Insufficient Funds Fee Fa A 3100.64 Raining Card Purchase- Details'
34.00
0403Godaddy Com 480-5058855 AZ
04563310010033151
044.5
Insufficient Funds Fee Fa A 546.00 Recuning Card Purchase • Details:
34.00
04250odaddy Com 480-5058855 AZ
04563310010033151
0.4,29
Insufficient Funds Fee Fa A 554 38 Retuning Card Purchase - Details'
34.00
41127Www Linkedin Com 650-6873555CA
04563310010033151
Total Fees & Other Withdrawals
Page 3 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054527
SDNY_GM_00323725
EFTA01525847
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
oodaddy.comPhone
210-312-4000Phone
480-505-8855Phone
480-5058855Phone
480.5058855Phone
6506873555Forum Discussions
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