Case File
efta-01525134DOJ Data Set 10OtherEFTA01525134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525134
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
FEES AND OIHF3t WI IHDRAWALS
March 30. 2013 through Aped 30. 2013
Account Number
DATE
DESCRIPTION
AMOUNT
OV1S
Reunited Ilan Foe For An Unpaid 5313.06 Item • Details American Express ACH Pint
$37.00
A1078
Web ID. 9493560001
04(30
Same Foe
18.00
Total Foes &Other Withdrawals
$52.00
DAILY ENDING BALANCE
DATE
OVOI
04)02
04103
04'05
OVI 8
0144
04(30
SERVICE CHARGE SUMMARY
AMOUNT
$750.07
614.26
606.31
607.05
573.05
3.259.99
3.241.99
You were charged • monthly service fee this month Your Chase BusinesaStlea Checking monthly Semite Fee can
be waived in five different ways during any slab:malt period'
Maintain an average daily balance of $7.500.00 Your average daily balance was 51.195.00 OR
Maintain a relationship balance of 525,00000 cc more during the statement period Your relationship balance
was$1,117 00 OR
Link a qualifying personal checking account to your Chase BusinesaSeket Checking account. You have no
qualifying personal account linked OR
Spend at least $1.000 00 on a linked Chase Rumness Credit Card You went $000. OR
Pay at least S50 0 in qualifying chakingeelated services or fees You paid $34 00
See your Accotea Rules and Regulations or stop in to see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid Debits
Deposits Credits
IN:posited Items
Transaction Total
NUMBER OF TRANSACTIONS
5
2
0
7
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI SOO
Service Fee Credit
$0.00
Net Service Fee
SI ROO
Excessive Transaction Fees (Above 200)
50.00
Total Service Fees
$12.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052991
SDNY_GM_00322189
EFTA01525134
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9493560001SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONForum Discussions
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