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Case File
efta-efta01525771DOJ Data Set 10Correspondence

EFTA Document EFTA01525771

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525771
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0
Persons
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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 TRANSACTION DETAIL I October 01. 2011 through Weber 31.201 I Primary Account: DATE DESCRIPTION AMOUNT BALANCE Beginning Balance $4,904.75 10/11 10.11 Online Transfer 2164889652 To Personal Cheating errerweas9065 - 3.00040 1404.75 Transaction* 2164889652 10/31 Interest Payment 0.12 1,904.87 Ending Balance S1404.87 You tamed a higher interest rate on your Chase Ikusinens Select High Yield Savings account during dui stritemcm period because you had a qualifying (Tax IturinewsSelem Checking ACCOUM 30 deposited items arc provided with your account each month There is a 50 20 lee for each additional demoted tern P4st 6 oft; Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054420 SDNY_GM_00323618 EFTA01525771

Technical Artifacts (4)

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

Phone2164889652
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION
Wire RefTransfer 2164889652

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