EFTA01525736.pdf
dataset_10 PDF 45.5 KB • Feb 4, 2026 • 1 pages
CHASE 0 lune 01. 2013 Pro lime 28, 2013
Primary Account.
Cad 3151
Total ATNI Withdrawals & Debits 5000
Total Card Purchases 5830.08
Total Card Deposits & Credits $000
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits 5000
Total Card Purchases 383008
Total Card Deposits & Credits s000
ELECTRONIC WITHDRAWALS
J
DATE DESCRIPTION AMOUNT
06/11 06/11 Online Transfer To Chk ...0975 TransactionC 3318095618 51.000.00
Total Electronic Withdrawab 51,000.00
FEES AND OTHER WITHDRAWALS
DATE DESCRIPTION AMOUN
06/03 Insufficient Funds Fee Fa A 531.61 Card Purchase With Pin Debits 038407060ISunoco 534.00
0011892705 Chelmsford MA 0$563310010033151
06/03 Insufficsent Funds Pee For A 529.00Card Purehase • Dittaih: 34.00
0601Facebock ComsAnm4S226 Wrivw.F1r.ME/C4 CA06563314010033151
06/04 Extenckd Overdraft Fee 15.0n
Total Fees de Other Withdrawals 133.00
DAILY ENDING BALANCE
DATE AMOUNT
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
Page3olb
Confidential Treatment Requested by JPM-SDNY-00054369
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00323567
EFTA01525736
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- Document ID
- 41042264-cf00-4ff5-8730-43b040d2d596
- Storage Key
- dataset_10/f901/EFTA01525736.pdf
- Content Hash
- f901accc184666f64047ea86f120f684
- Created
- Feb 4, 2026