Case File
efta-01525905DOJ Data Set 10OtherEFTA01525905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525905
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13204146Phone
19955207023Phone
4992250Phone
6319530747Phone
9833122002SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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