Case File
efta-efta01525857DOJ Data Set 10CorrespondenceEFTA Document EFTA01525857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525857
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CHASE 0
lune 01 201;
I
Primary Account
2013
Card
ATM & Debit Card Totals
Total AT/4 Wtthdrawals & Debits
Total Card Purchases
Total Card Deposits & Crodin
Taal ATM Withdrawals & Debits
Total Card Purchases
Total Card Deposits & Credits
ELECTRONIC WITHDRAWALS
50 00
5830.0$
SOCo
$000
5430.08
$000
DATE
DESCRIPTION
06/11
06/11 Online Transfer To Chk
Transaction/4 3318095618
Total Electronic Withdrawab
FEES AND OTHER WITHDRAWALS
AMOUNT
51.000.00
51,000.00
DATE
DESCRIPTION
AMOUN
06/03
Insufficient Funds Fee Fee A 331.61 Card Purchase With Pin Weds 0384070601Sunoto
$34.00
0011892705 Chelmsford MA
06/03
Insufficient Funds Pee For A 329.00 Card Purchase • Cowls
34.0o
0601Fambock Com•Amn45226 Www Fb.MIUCc
06/04
Extended Overdraft Fee
15.01
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
Page3 oftS
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054539
SDNY_GM_00323737
EFTA01525857
Technical Artifacts (3)
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Phone
3318095618SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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