Case File
efta-01525082DOJ Data Set 10OtherEFTA01525082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE n
SERVICE Cl LARGE SUNCMARY
September 01, 201 I
through September 30.2011
Account Number.
You were charged a monthly service fee this month Your Chase BusonestheloO Checking monthly Soviet Fee can
be waived on five different ways during any statement pared
Mamoru an average daily balance o(57.500.00 Your average daily balance us 51.63300
Keep a minimum daily balance in your checking socount 01$5.00000 Your minimum daily• balance was
51,627.00 on 0007/I I
Link a qualifying personal checking account to yoke (Rase BusinessSekci Checking &omens You have no
qualifying personal account linked
DE_
Spend at lout $1,00000 on a linked Chase Business Credit Card. You spent SO.CO.
Pay at least SS0.00 in qualifying checkingtelated saviors 01 (Mr. You paid 92.00.
See your Account Rules and Regulations or stop in to see a banter today to find out more
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits
Deposits / Credits
Deposited Items
Transaction Total
at
DR_
NUMBER OF TRANSACTIONS
3
0
0
3
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI 8.00
Suite Fee Credit
$0 .00
Net Service Fee
SI S.00
Excessive Transaction Fees (Above 200)
50 00
Total Service Fos
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052916
SDNY_GM_00322114
EFTA01525082
Technical Artifacts (3)
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Domain
so.coSWIFT/BIC
CALCULATIONSWIFT/BIC
SUNCMARYForum Discussions
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