Case File
efta-01525787DOJ Data Set 10OtherEFTA01525787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE n
SERVICE Cl LARGE SUIEMARY
Febniary n1 . 2012 through February 29.
'
Primary Account.
You were charged a monthly soviet fee this month Your Chase BusinessSelect Checking monthly Soviet Fee can
be waived in five different ways during any statement pared
Maintrim an average daily balance of 57.500.00 Your average daily balance was $3.661.00
Keep n minimum daily balance in your checking account n155.00000. Your mmimurn daily balance was
S2,796.00 on 03^_&I 2_
Link a qualifymg personal checking account to your (flak BusineuiScleet Checking account. You have no
qualifying personal account linked
DDIL
Spend at least SI.000.00 on a linked Chase Business Credit Card. You spent SO.CO.
Pay at Rao 550.00 in qualifying checkintrelated services or fees. You paid 50.00.
See your Account Rules and Regulations or stop in lo see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Deign
25
Deposits / Credits
0
Deposited hems
0
Transaction Total
25
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI 5.00
Service Fee Credit
$0 .00
Net Service Fee
SI SAO
Excessive Transaction Fees (Above 200)
$000
Total Service Fees
SI SAO
AVILOOPLIC
Account Number
SAVINGS SUMMARY
INSTANCES
AMOUNT
Ekginning Balance
31.905.11
Deposits and Additions
2
9.000.32
Ending Balance
2
$10.905.43
Annual Percentage Yield Earned The Period
0.09%
Interest Earned Din Period
SO 32
Interest Paid YeurdnI>ate
SO 40
Interest paid in
2011 for account
was S5 03
The monthly service fee for this waxen was waived as an added feature of Chase BusinosSelett Checking account
Page •
•
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054443
SDNY_GM_00323641
EFTA01525787
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
so.coSWIFT/BIC
CALCULATIONSWIFT/BIC
SUIEMARYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.