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Case File
efta-01525905DOJ Data Set 10Other

EFTA01525905

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525905
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 ELECTRONIC WITHDRAWALS May 01, 2014 through May 30, 2014 Primal,/ Account: (continued) DATE. DESCRIPTION 05/03 Amencan Express Collection 6319530747 CCD ID 1134992250 05/09 Payne] last Xfer HfujR13204146 Web ID. PayTelsi66 03/19 Ally Ally Paymt 611919955207023 Web ID. 9833122002 AMOUNT 795 3000 391.73 Total Electronic Withdrawals FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 05/30 Service Fee 38,155.91 AMOUNT $18.00 Total Fees St Other Withdrawal, $18.00 DAILY ENDING BALANCE DATE 05/01 56,270 73 05/13 3,645.04 05/02 7.11392 05116 3.625 34 0505 691903 05/19 2,1151 34 05/06 6,74709 05/27 2.74S 49 05/09 6.70023 05/213 2,73049 03/12 4.20023 05/30 2.73209 05/13 3.875 23 AMOUNT DATE AMOUNT SERVICE CHARGE SUSOAARY You were charged a monthly service fee this month Your Chase BusmessSelea Checking monthly Service Fee can be waived in live different ways during any MalCMCIll pared- Maintain an average daily balance of $7.500.00 Your average daily balance was S4.506.00 OR Maintain a relationship balance of 5.000.00 or more dining the statement period Your relationship balance was 59.813.00 OR Link a qualifying personal checking account to your Chase IlusinenSelect Checking account. You have no qualifying personal account linked OR Spend at least $1.00000 on a linked Chase Business Credit Card You spent $0.00. OR Pay at least S50.00 in qualifying chains-related services or foes. You paid 5000 See your Account Rules and Regulations or stop in to see a banker today to find out more. TRANSACTIONS FOR SERVICE FEE CALCULATION Checks Paid / Debits Deposits / Credits Deposited Items Ihnsution Total NUMBER OF TRANSACTIONS 34 0 0 34 SERVICE FEE CALCULATION AMOUNT Service Fee SI SOO Service Fee Credit 30.00 Net Senna Fee SI SOO Pagc4 mi: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054606 SDNY_GM_00323804 EFTA01525905

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13204146
Phone19955207023
Phone4992250
Phone6319530747
Phone9833122002
SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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