Case File
efta-01525074DOJ Data Set 10OtherEFTA01525074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525074
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn
CIIECKING SUMMARY
)we I S. 2011 through June 1
Account Number
Chase Busily:4354ot Checking
INSTANCES
AMOUNT
Beginning Balance
50.00
Deposits and Additions
I
100.00
Ending Balance
I
$100.00
DEPOSITS AND ADDITIONS
DATE
OS/IS
DESCRIPTION
Transfer From Mina Xsount9SSS
ANIOUN
5100.00
Total Deposits and Additions
$100.00
DAILY ENDING BALANCE
DATE
AMOUNT
06113
S100.00
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEECALCULATION
NUMBER OF TRANSACTIONS
Cheeks Paid/ Debits
0
Deposits/Credits
Deposited keens
Transaction Total
SERVICE FEE CALCULATION
AMOUNT
Soviet Pee
$0.00
Service Fee Credit
$0.00
Net Service Fee
$0.00
Excessive Transaction Fees (Above 200)
50.00
Total Service Eno
$0.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052904
SDNY_GM_00322102
EFTA01525074
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DESCRIPTIONForum Discussions
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