Case File
efta-01525023DOJ Data Set 10OtherEFTA01525023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525023
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
DAILY ENDING BALANCE
March 01, 2013 through March 29.2013
Account Number.
DATE
AMOUNT
06/05
$2,602.61
03/20
2.577.61
SERVICE CHARGE SUNPIARY
Maintenance Fero
390.00
Transaction Fees
30.20
Other SCIVICC Charges
30.26
Total Service Charges
320.46
Less Butting' Credo
-913I
Net Service Charges
$1995
Will be assessed on 4/3/13
ISERVICE CHARGE DETAIL
DESCRIPTION
va.UME
ALLOWED
CHARGED
PRICE/UNIT
TOTAL
ACCOUNT 000134111584465
klonthly Sane* Fee
I
r..0.00
320.00 •
Chat ( Debit Posted
1
0
I
30.20
93.20
Premium Assessment Fee
2.596
0
0
810.00
93.26
Total Service Charges
000134111584165
320.46
Las Earnings Credit
52,596
0,0001972
-93.51
Net Service Charges
(Will be assessed on 43113)
519.95
• A money saving feature of your Chase BusinewRistom Checking checking account is that the maintenance feat tan be
waived by maintaining a combined average collected balance in your checking accounts of 840.003 or more.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052849
SDNY_GM_00322047
EFTA01525023
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SWIFT/BIC
DESCRIPTIONSWIFT/BIC
ISERVICESWIFT/BIC
SUNPIARYForum Discussions
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