Case File
efta-efta01525897DOJ Data Set 10CorrespondenceEFTA Document EFTA01525897
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01525897
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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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19855207025Phone
2291872Phone
2928760Phone
3784709151Phone
4992250Phone
6013203Phone
6319530747Phone
9493560001Phone
9833123002SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONForum Discussions
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