Case File
efta-01525771DOJ Data Set 10OtherEFTA01525771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525771
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
TRANSACTION DETAIL
I
October 01. 2011 through Weber 31.201 I
Primary Account:
DATE
DESCRIPTION
AMOUNT
BALANCE
Beginning Balance
$4,904.75
10/11
10.11 Online Transfer 2164889652 To Personal Cheating errerweas9065
- 3.00040
1404.75
Transaction* 2164889652
10/31
Interest Payment
0.12
1,904.87
Ending Balance
S1404.87
You tamed a higher interest rate on your
Chase Ikusinens Select High Yield Savings account during dui stritemcm period
because you had a qualifying (Tax IturinewsSelem Checking ACCOUM
30 deposited items arc provided with your account each month There is a 50 20 lee for each additional demoted tern
P4st 6 oft;
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054420
SDNY_GM_00323618
EFTA01525771
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2164889652SWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONWire Ref
Transfer 2164889652Forum Discussions
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