Case File
efta-01525888DOJ Data Set 10OtherEFTA01525888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525888
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
ELECTRONIC WITHDRAWALS
January 01, 20)4 Jun
January 31.2014
Primary Account.
(continued)
DATE
011/21
DESCRIPTION
Paypal
Imo Met 5/1us27Rt9U7Ac Web ID: Paypalsi66
AMOUNT
23.00
01/23
Paypel
Trot Xfer 5/10127S5P56Pn Web ID Paypalso65
3000
01/23
Paypel
hat Xfer Mluj27Slihrotri Web ID. Paypalsifo
3000
Total Electronic Withdrawals
DAILY ENDING BALANCE
$0556.00
DATE
AMOUNT
DATE
AMOUNT
01/03
$56496.99
01/21
50.273.24
0)/06
56,466.99
01/23
50,243.24
0199
56,421.88
01/24
43468.24
01/10
56.351.32
01/28
43.716.40
01/13
56.29412
01/29
43.504.99
01/14
55.916.16
01/30
43.467 60
01115
55.650%
01/31
43.397 43
01/17
5532a%
SERVICE CHARGE SUMMARY
You was not charged a monthly service fee this month Your monthly service fee can continue to be waived in five
different ways during any statement period.
Maintain an avenge daily balance of 51,500.00. You: In...agedaily balance was 553.697.00. OR
Maintain • Winans), ip balance of 5,00) OD a more during the staternem period Your relatiorahip balance
was 553963 00 OR
Link a qualirymg personal checking account to your Chase BusinessSelect Checking account Your Premier
Plus personal checking account is linked. OR
Spend at least 51.000 00 on a linked Chase Busmen Credit Card You spent SOM. OR
Pay at least 550.10 in qualifying checkrng•related services or fees. You paid 3000
See your Account Rules and Regulatiom or stop in to see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Debits
45
Deposits / Credits
Deposited Items
0
Transaction Total
45
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI 400
Service Fee Credit
-$18.00
Net Service Fee
$0.00
Excessive Transaction Fees (Above 200)
30.00
Total Service Fees
$0.00
Paged o%$
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054582
SDNY_GM_00323780
EFTA01525888
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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