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Case File
efta-01525791DOJ Data Set 10Other

EFTA01525791

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525791
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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

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Phone2595469701
SWIFT/BICDESCRIPTION
SWIFT/BICSUNIMARY

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