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Case File
efta-01525159DOJ Data Set 10Other

EFTA01525159

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525159
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION
SWIFT/BICWITHDRAWALS

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