Case File
efta-01525791DOJ Data Set 10OtherEFTA01525791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525791
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
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
Cheeks Paid / Debits
Deposita / Credits
Deposited Items
Transaction Total
Muchal. 2012
n
A
la "3/12
Pommy Account.
NUMBER OF TRANSACTIONS
31
0
31
SERVICE FEE CALCULATION
AMOUNT
Senue Fee
SOHO
Service Fee Credit
30.00
Nat Service Fee
30.00
Excessive Transaction Feat (Above 200)
30.00
Total Simla Fea
30.00
AVILOOP LLC
Account Number
SAVINGS SUNIMARY
Begimmg Balance
Deposits and Additions
INSTANCES
AMOUNT
310.903.13
0.86
EICCUVIUG Withdrawals
1
- 2.00000
Ending Balance
2
13/.906.29
Annual Percentage Yield Earned This Penal
0.10%
Intaeia Earned The PC1104
30.86
Intact Paid You•taDate
31.26
Lucca paid in
2011 for aecourIMEF
as S5.03.
Your monthly service fee was waived because you maintained an average savings balance of 510.000 or more doting the
statement naiad.
TRANSACTION DETAIL
DATE
03/29
DESCRIPTION
Bawling Balance
AMOUNT
BALANCE
310,905.13
03/29 Online Transfer To Chi .. 9815 Trainaticsa: 2595469701
• 2,000.00
8,90343
03/30
Waal Payment
0.86
8.906.29
Ending Balance
38,906 29
Pege4o16
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054448
SDNY_GM_00323646
EFTA01525791
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2595469701SWIFT/BIC
DESCRIPTIONSWIFT/BIC
SUNIMARYForum Discussions
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