EFTA00186842¶
Chase Bank USA, N.A.¶
ATTACHMENT TO GRAND JURY SUBPOENA¶
FGJ 07-103 OLY-40¶
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For the period of 1/1/04 through 12/31/06, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back) for account number
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All account applications, account opening documents, signature cards, and correspondence related to account number .
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Any and all documents and information related to the following transactions for account number ___.
| Date | Payee | Amount | Reference # |
| 6/28/04 | WesternUnion.com | $1364.95 | 5MWE |
| 8/10/04 | WesternUnion.com | $115.00 | EN2E |
| 8/10/04 | WesternUnion.com | $115.00 | EN26 |
| 9/3/04 | WesternUnion.com | $115.00 | Q100 |
| 12/23/04 | WesternUnion.com | $222.00 | NGX0 |
| 6/1/05 | WesternUnion.com | $367.50 | 6Y68 |
| 7/13/05 | WesternUnion.com | $222.00 | X044 |
| 12/21/05 | WesternUnion.com | $222.00 | 55541865356004020136238 |
| 2/9/05 | WesternUnion.com | $329.00 | 555418660420018256145 |
For account number¶
| Date | Payee | Amount | Reference # |
| 10/03/04 | Adult Video Warehouse | $94.21 | WFMJ |