Case File
efta-01525159DOJ Data Set 10OtherEFTA01525159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525159
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 WITHDRAWALS
January 01. MI4
4
Primary Account.
(continued)
DATE
DESCRIPTION
Paypal
Imo Met 5/lig27Rr9U7Ae Web ID: Paypalsi66
AMOUNT
23.00
01/23
Paypel
Trot Xfer 5Huj27S5P56Pn Web ID. Paypalso65
3000
01/23
Paypel
Item Xfer Mluj27Slihreet Web ID. Paypa1065
3000
Total Electronic Withdrawals
DAILY ENDING BALANCE
$0556.00
DATE
AMOUNT
DATE
AMOUNT
01/03
$56.496.99
01/21
50.273.24
01/06
56,466.99
01/23
50,243.24
0199
56,421.88
01/24
43468.24
01/10
56.351.32
01/28
43.716.40
01/13
56.29412
01/29
43.504.99
01/14
55.916.16
01/30
43.467 60
01115
55.650%
01/31
43.397 43
01/17
55.320.93
SERVICE CHARGE SUMMARY
You was not charged a monthly service fee this month Your monthly service fee can continue to be waived en five
different ways during any statement period.
Maintain an avenge daily balance of 57,500.00. You: average daily balance was 553.697.00. OR
Maintain • rdationilup balance of M5,000 ODar more dunng the statement period Your relatiorahip balance
was S53.963 00 OR
Link a qualirymg personal checking account to your Chase BusinessSelect Checking account Your Premier
Plus personal checking account is linked. OR
Spend at least 51.000 00 on a linked Chase Buenas Credit Card You spent MCO. OR
Pay at least 550 00 in qualifymg checkintrelated services or fees. You paid 5000
See your Account Rules and Regulatiom or mop Into see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Debits
45
Deposits / Credits
0
Deposited Items
0
Transaction Total
45
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI 400
Se Lice Fee Credit
-$18.00
Net Service Fee
$0.00
Excessive Transaction Fees (Above 200)
30.00
Total Service Fees
$0.00
Paged 005
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053039
SDNY_GM_00322237
EFTA01525159
Technical Artifacts (3)
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SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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