Skip to main content
Skip to content
Case File
efta-01525111DOJ Data Set 10Other

EFTA01525111

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525111
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn SERVICE Cl LARGE SUNDIARY August 01.'112 thmugh August 31. 3012 Account Number You were charged a monthly service fee this month Your Chase BusmosScka Checking monthly Service Fee can be waived in Eve different ways tong any gateman pond Maintam an average daily balance 457,500.00 Your average daily balance was S3.33000 OR Maintain a relationship balance a n5mcio 00 or more during the statement period Your relationship balance was 53.383 00 OR Link a qualifying personal checking account to your Chase BusiromsSeket Checking accown You have no qualifying personal account linked OR Spend at least 51.00000 on a linked Chase Business Credit Card. You spent 930). OR Pay at least sso.00 in qualifying checkintrelated SCIVICCS or fees. You paid 50.00. See your Account Rules and Regulations or stop in to see a banker today to rind out more. TRANSACTIONS FOR SERVICE FEE CALCULATION Checks Paid I Debits Deposits Credits Deposited Items Transaction Total NUMBER OF TRANSACTIONS 3 0 0 3 SERVICE FEE CALCULATION AMOUNT Savoie Fee SI 8.00 Service Fee Credit 50 .00 Net Service Fee $1 8.00 Excessive Transaction Fees (Above 200) 50 00 Total Service Fees SI 8.00 Page of! Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052959 SDNY_GM_00322157 EFTA01525111

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCALCULATION
SWIFT/BICSCIVICCS
SWIFT/BICSUNDIARY

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.