Case File
efta-01525104DOJ Data Set 10OtherEFTA01525104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEgl
SERVICE CI LARGE SUNDIARY
May OE ))I 2 through May
Account Number
You wee charged a monthly service fee this month Your Chase Business.Sclect Checking monthly Soviet Fee can
be waived in five different ways tong any asuman posed
Manna, an average daily balance of $7,500.00 Your average daily balance seat 52,74900 OR
Maintain a relationship balance of 525.000 00 or more during the statement period Your relationship balance
was 52,80200 OR
Link a qualifying personal checking account to your Chase BusiratoSeket Checking account. You have no
qualifying personal account linked OR
Spend at least 51.00000 on a linked Chase Business Credit Card. You spent sot.). OR
Pay at least sso.00 in qualifying checkingtelated services or lets. You paid 50.00.
See you: Account Rules and Regulations or stop in to see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Cheeks Paid I Mims
4
Deposits Credits
3
Dm:posited Items
0
Transaction Total
7
SERVICE FEE CALCULATION
AMOUNT
Soviet Fee
SI S00
Service Fee Credit
50 .00
Net Service Fee
SI R00
Excessive Transaction Fees (Above 200)
50 00
Total Service Fees
SI 3.00
•
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052948
SDNY_GM_00322146
EFTA01525104
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SWIFT/BIC
CALCULATIONSWIFT/BIC
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