Case File
efta-01500661DOJ Data Set 10OtherEFTA01500661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500661
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
November 01, 2006 through November 30, 2006
Account Number
Checks may not appear on your bank statement because they have not yet cleared, appeared on a previous statement,
or cleared as an electronic withdrawal and will be listed under the "electronic withdrawals" section of your statement.
Some Online Bill Payment transactions are assigned six-digit check numbers and appear under "checks paid" causing
non-sequential check numbers.
DAILY ENDING BALANCE
DATE
AMOUNT
11/10
$108,843.13
11/16
208,843.13
11/20
183,843.13
11/30
108,843.13
SERVICE CHARGE SUMMARYI_
Maintenance Fees
Transaction Fees
Other Service Charges
Total Service Charges
Less Earnings Credit
Net Service Charges
SERVICE CHARGE DETAIL
DESCRIPTION
VOLUME
ALLOWED
CHARGED
PRICEIUNIT
TOTAL
Account Maintenance
0
$20.00
$0.00 •
Checks Paid / Debits
2
0
2
$0.20
$0.40
Deposits / Credits
2
0
2
$0.30
$0.60
Incoming Wires - Domestic
2
0
2
$12.00
$24.00
Total Service Charges
$25.00
Less Earnings Credit
$117,176
0.0010680
-5125.20
Net Service Charges
$0.00
$0.00 Waived by average checking balance
$1.00
$24.00
$25.00
5125.20
$0.00
• The monthly maintenance fees have been waived because you maintained a combined average collected balance of
$40,000 in your checking accounts.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 2 et 4
JPM-SDNY-00024761
SDNY_GM_00293959
EFTA01500661
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