📄 Extracted Text (603 words)
CHASE! July 01.2011 through July 29.2011
Panay Aocoun
Aft de DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
07/01 Cad Purchase 06,29 Nye-Taxi Woodside NY Cud 3151 $22.60
07/01 Card Purchase 06130 White And Blue Group Long Island NY Card 3151 10.20
07/01 Ord Purchase 06/30 11S H Photo. ideo Re 212.2397500 NY Card 3151 4657.99
07/01 Cad Purchase 06130 BIC H Photo
-Video Re 212.2397500 NY Card 3151 323.18
07/01 Card Pathan 06/30 Nyc Taxi Med 11150 Long bland C NY Card 3151 19.90
07/01 Cad Purchase 07/01 Ferzebook.Com•Zyq7322 Www.F1.MEC CA Cad 3151 50.00
07/01 Cad Pashas 06/30 Alien Tea Cup II New York NY Card 3151 37.58
07/05 Card Purchase 07/01 Www.lakedinCan 650-6873555CA Card 3151 275
07/05 Card Purchase 07102 Fatback Com•Qms7322 Www Fb ME/C CA Card 3151 50.00
07/05 Card Purchase 07/03 Facebeok.Com•Cbu7322 Wwer Fb.MEC CA Card 3151 50.00
07/05 Card Purchase 07/04 Fatback Com•CSW7322 Www Fla MEC CA Card 3151 50.00
07/05 Card Purchase 07/04 Google°4742409254 Ce(00oosk.Com CA Card 3151 50.00
07/05 Card Purchase 0705 Faxbook Com•Nky7322 Www Fb MSC CA Crd 3151 50.00
07/05 Cad Purchase 07/04 Nye Taxi Med 2L44 Brooklyn NY Caul 3151 6.80
07/05 Card Purchase 07/07 Apple Store 14095 New York NY Ord 3151 1,57749
07/05 Card Purchase With Pin 07104 Containeraorelctingth New York NY Card 3151 249.74
07/05 Ant Withdrawal 07,05 601 Eighth Ave New York NY Cord 3151 800.00
07/06 Cad Purchase 0706 4SHourpnnt Corn Benson MA Card 3151 166.00
07/06 Card Purchase 07/06 Facebookrom*W28322 Www.Fb.MP/C CA Cad 3151 50.00
07/06 Card Paellas 0706 Nye Taxi Med SAM Long bland NY Card 3151 11.50
07/06 Non-Chase ATM Withdraw 07/06 535 8th Ave. New Yak NY Cud 3151 202.95
07/07 Card Purchase 07/05 Nye-Taxi Long Island C NY Card 3151 5.60
07/07 Cad Purchase 07/05 Mood Designer Fabrics New York NY Card 3151 50.00
07/07 Card Purchase 07/06 Goed1047424092-54 Ce@Google Com CA Card 3151 200.00
07/07 Cad Purchase 07,06 Nye Text Med 6P30 Astoria NY Card 3151 14.20
07/07 Card Purchase 07/07 Facebook Com•Vx48322 thaw Fb MEC CA Card 3151 50.00
07/08 Cad Purchase 07/06 Silva Star Restaurant New York NY Cord 3151 21.60
07/08 Ord Purchase 07/106 Areadania Di Vino New York NY Card 3151 25.23
07/08 Card Purchase 07/08 Fastback Come6A68322 Www.FaMEC CA Card 3151 50.00
07/08 Card Dachau 07,07 55th SI Hardware Sviv New York NY Card 3151 16.37
07/08 Card Purchase 07/07 Campo Marna At Kate P New York NY Cad 3151 76.21
07/11 Card Purchase 07/07 Www.LinkedmCan 650-6873555 CA Cad 3151 76.77
07/11 Card Purchase 07/08 Nyc-Taxi Yellow Cab Long Island NY Card 3151 21.20
07/11 Card Package 0198 Nye-Taxi Lorg bland NY Cud 3151 16.20
07/11 Card Purchase 07/09 Facebook.Com°21188322 Www.FIYME/C CA Card 3151 50.00
07/11 Cad Purchase 07/10 Facebeoktom*B148322 Www$b.ME/C CA Card 3151 50.00
07/11 Cad Purchase 0709 Gracious Home I New Yak NY Card 3151 496.73
07'11 Cud Purchase With Pin 07109 The Home Depot 56177 New York NY Cad 3151 134.08
07/II Cad Purchase 07/10 Google°4742409254 0:7EGoogle.Com CA Cud 3151 350.00
07/11 Cad Purchase 07/11 Facebeok.Com•R6B8322 Www.FlaMEC CA Card 3151 50.00
07/11 Cad Purchase 07/10 Campo hlarzio At Kates P New York NY Card 3151 114.32
07/11 Card Purchase 07/10 Baden 01005925 New York NY Card 3151 81.58
07/11 Cad Purchase W/Cash 07110 Staples. Inc. New Yak NY Card 3151 168.35
Purchase 5128.35 Cab Lack 840.00
07/12 Card Purchase 07/12 Fatback Com•Ure8322 Www Fb MEC CA Card 3151 50.00
07/13 Cad Purchase 07/11 &op Over Store late 651.3515326 MN Card 3151 164.00
07/13 Card Purchase 07/11 Nyc-Taxi Lon Island C NY Card 3151 6.60
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Confidential Treatment Requested by JPM-SDNY-00054396
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323594
EFTA01525752
ℹ️ Document Details
SHA-256
fa3c4c19ed80b56cc24f4d5ae717adab0e3c893c6214e07ffc5786aae03cb5ff
Bates Number
EFTA01525752
Dataset
DataSet-10
Document Type
document
Pages
1
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