Case File
efta-01525111DOJ Data Set 10OtherEFTA01525111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525111
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
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SWIFT/BIC
CALCULATIONSWIFT/BIC
SCIVICCSSWIFT/BIC
SUNDIARYForum Discussions
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