Case File
efta-01525090DOJ Data Set 10OtherEFTA01525090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525090
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE di
ELECTRONIC WITHDRAWALS
December 01.2011 giro
December 30.2011
Account Numbet
DATE
DESCRIPTION
12,02
Authnet Gateway Billing 23912208
CCD ID 1870368369
12102
Bad Processing Bad NI Dac 271502291872 CCD ID 1469221406
12;05
American Ex rots Collection 6319530747
CCD ID: 1134992250
AMOUN
890.70
4725
7.95
SIJ<an
Total Ekcwonic Withdrawals
DAILY ENDING BALANCE
DATE
12/02
1205
SERVICE CHARGE Slei(MARY
AMOUNT
319.619.13
19,611.18
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Debits
3
Deposit. (Credits
Deposited bans
0
Transaction Told
3
SERVICE FEE CALCULATION
AMOUNT
Service Fee
Service Fm Credit
.518 fie
Nd Swaim Fee
50 00
Excessive Transaction Fees (Above 200)
50.00
Total Service Fees
50 00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052928
SDNY_GM_00322126
EFTA01525090
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
3912208Phone
4992250Phone
6319530747Phone
9221406SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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