Case File
efta-01525149DOJ Data Set 10OtherEFTA01525149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
ELECTRONIC WMIDRAWALS
October 01 2013 through October 31. 2013
Primary Account.
DATE
DESCRIPTION
10/02
AutMa Gateway Billing 31021055
CCD ID 1870568569
AMOUNT
$89.95
10/02
eked Processing Bkcd M Dac 271502291872 CCD ID. 9030477445
51.90
10/03
American Express Collection 6319530747
CCD ID* 1134992250
7.95
10/04
Paypal
Irma Xfer 511uj27G9Uja Web ID Paypalsi66
25.00
10/09
Paypal
Ina Xfa 5Hur27Hd4cefc Web ID Pm pals166
2500
10/10
Paypal
lint Xfa 5/1m2711gagpt Web ID Payralsi66
30.00
10115
Paypal
hot Xfa 511ur2711m19113 Web ID Pavpdsa66
25.00
10/17
1PMeegan Chase Eta Trmfr 3535331002
CCD ID. 9200502231
5,000.00
10/17
Ira
tkatespymt
PPD ID. 3387702000
299.00
10/18
American Eapriats ACII Pmt A3636
Web ID: 9493560001
1,953.55
10/21
Ally
Ally Paymt 611919855207025 Web ID. 9833122002
591.73
10/21
Paypal
Ina XI= Mluj27179Gk26 Web ID: Paypalsi66
25.00
10124
Paypal
lint Xfa 5Huj2711cdqlzit Web ID Paspalu66
25.00
10/29
Paypal
Ind Xfer 511tia7lwylwen Web ID Pas palsi66
25 00
Total Electronic Withdrawals
58.174 08
DAILY ENDING BALANCE
DATE
AMOUNT
DATE
AMOUNT
10102
S82.779 29
18415
82.114.13
10/03
82.577 39
10'17
76.518.16
10/04
82.542 92
10/18
74,56461
10/07
82.514 28
10121
73,298 52
10/09
82.269.25
1014
73.273.52
10/10
82.231.85
1429
73.177.73
10111
82,21413
SERVICE CHARGE SUMMARY
You were not charged a monthly service fee this month. Your monthly service fa can continue to be waived in five
different ways during any statement period-
X laintain an average disk balance of $7,500.00 Your average daily balance was S78.210 00. OR
Maintain a relationship balance of$25.t70000 a more dunng the %tetanal period Your relationship balance
was S7$.530 00 OR
Link a qualifying personal checking account to your Chase BusinessSeloct Checking account Your Premier
Plus personal chocking account is linked, OR
Spend al least 51.0u use on a linked Chase Busmats Credo Card. You spent $0.00. OR
Pay at least $50 00 in qualifying cheek.mg.related service or fem. You paid 5000
See your Account Rules and Regulations or sop in to see a banker today to fund out more
TRANSACTIONS FOR SERVICE. FEE CALCULATION
Checks Paid / Debits
Deposits I Credits
Deposited Bans
Transaction Total
NUMBER OF TRANSACTIONS
36
0
0
36
Page3dl
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053020
SDNY_GM_00322218
EFTA01525149
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19855207025Phone
2291872Phone
3387702000Phone
3535331002Phone
4992250Phone
6319530747Phone
9493560001Phone
9833122002SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONForum Discussions
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