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efta-efta01525897DOJ Data Set 10Correspondence

EFTA Document EFTA01525897

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01525897
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 ELECTRONIC WMIDRAWALS March 01, 2014 through March 31, 2014 Primary Account: DATE DESCRIPTION 03/03 03/03 Online Transfer To &tins 9885 Transactions 3784709151 AMOUNT $20,000.00 03/03 Paypal fret Xfer 57M27Valfpsy Web ID. Papilla.% 107.35 03/04 Autlinet Gateway Mims 32928760 CCD ID 1870568569 8995 03/04 [Gel Processing Bad MI Date 271502291872 CCD ID. 9030477443 31.90 03/04 ATRICIA Express Collection 6319530747 CCD 1134992250 7.95 03/05 Nys Tax St Financ Pit Pymt PPD ID: 0146013203 23.00 WHO Paypal Wt Xfa 511M27Vywarry4 Web ID: Paypaliii66 3000 rte 03/14 Paypal lint Xfer 511uj27Waklymi Web ID. Paypabs66 86.81 03/18 America Express ACH Pmt A4632 Web ID 9493560001 2.07917 03/19 All• Ally Paymt 611919855207025 Web ID: 9833123002 591.73 03/27 Sydincycentralloc lot Paypal 32222220s4D74 Web ID: 770510487C 62.51 03/27 Paypal Pmt Xfer 51M27Xils9tau Web II) Paypa/m66 49.73 Total Ekazonic Withdrawals $23.182.10 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT 03/03 $20191.27 03/18 17.51649 03334 20.041.47 03/19 16924.76 03/05 20,016.47 03/21 16,790.15 03/06 20.004.75 03/24 16.775.15 03/10 19,947.43 03/26 16,751.50 03/12 19,944.15 03/27 16,546.52 03/14 19,837.34 ova 16.484.5E 03/17 19.595 66 03/31 16.400.03 SERVICE CHARGE SUMMARY You were not charged a monthly sent the this month Your monthly service fee can continue to be waived in live different ways during air statanent period Maintain an attract dark balance of 87.500.00. Your average daily balance was $I9.8 15.00. OR Maintaan a relationship balance of 525.000.00 or more dung the statement period loin relationship Mance was 538.140 (xi °It Link a qualifying personal checking account to yaw Chase Flussnostielect Checking account. Your Premier Phis personal checking account w linked. OR Spend at kart $1.00000 on a linked Chase BUIlinC55 Credit Cad. You spent $0.00. OR Pay at least $30.00 in qualifying checking•related services or fees. You paid 9/00. See you: Account Rules and Regulators a mop is to see a banks today to find out more. TRANSACTIONS FOR SERVICE FEE CALCULATION Chocks Paid / Debits Deposits /Credits Deposited Bents Transaction 'foul NUMBER OF TRANSACTIONS 33 0 0 33 Page3 at Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054593 SDNY_GM_00323791 EFTA01525897

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

Phone19855207025
Phone2291872
Phone2928760
Phone3784709151
Phone4992250
Phone6013203
Phone6319530747
Phone9493560001
Phone9833123002
SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION

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