Case File
efta-01525164DOJ Data Set 10OtherEFTA01525164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525164
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
March 01, 2014 through Match 31.2014
Primary Account:
DATE
03/03
DESCRIPTION
03/03 Online Transfer To hams 9885 Transactions 3784709151
AMOUNT
$20,000.00
03/03
Paypal
but Xfer 5/1th27V8Ifpss Web ID. Pamela%
107.35
03/04
Autlinet Gateway Mims 32928760
CCD ID 1870568569
8995
03/04
Bkol Procesaing Bked 61 Date 271502291872 CCD ID. 9030477845
51.90
00/04
AMC/ ICIA Express Collection 6319530747
CCD
1134992250
7.95
03/05
Nys Tax Si Financ At Pymt
PPD ID: 0146013203
25.0°
00/10
Paypal
Pmt Xfa 5Iluj27Vvwarry4 Web ID: Paypalisi66
3000
tee
03/14
Paypal
lint Xfer 511uj27Waklyter Web ID. Paypabs66
86.81
0918
America Express ACH Pmt A4632
Web ID 9493560001
2.079.17
03/19
All•
Ally Paymt 61191985520702S Web ID: 9833128302
591.73
03/27
Sylancycentralloc 1st Paypal J2222220s4D74 Web ID: 770510487C
62.51
03/27
Paypal
Pmt Xfer 511th27X4c9tau Web II) Paypa/m66
49.73
Total Ekraronic Withdrawals
DAILY ENDING BALANCE
DATE
03/03
520.191.27
03/18
17.51649
037/4
20.041.47
03/19
16924.76
03/05
20,016.47
03/21
16.79015
03/06
20.004.75
03/24
16.77615
03/10
19,947.43
03/26
16,751.50
03/12
19944.15
03/27
1654632
03/14
1983734
ova
16.484.5E
03/17
19.595 66
03/31
16.400.03
$23.182.10
AMOUNT
DATE
AMOUNT
SERVICE CHARGE SUMMARY
You were not charged a monthly sent the this month Your monthly stake the can continue to be waived in live
different ways during any statenent period
MaiMain an average daiN balance of 57.500.00. Your average daily balance was S19.815.00. OR
Maintain a relationship balance of M5.000.00 or more durtng the statemag period Your relationship Mance
was S38.140 le. DR
Link a qualifying personal checking account to your Chase Flussnostielect Checking account. Your Premier
Phis personal checking account 13 linked. OR
Spend at least 51.00300 one linked Chase BUIlinC55 Credit Card. You spent 50.00. OR
Pay at least 550.00 in qualifying cheekingeclated saviors or fees. You paid 9/06
See your Account Rules and Regulations a stop in to see a banks today to find out more
TRANSACTIONS FOR SERVICE FEE CALCULATION
Chocks Paid / Debits
Deposits /Credits
Deposited Items
Transaction Tour
NUMBER OF TRANSACTIONS
33
0
0
33
Page3 at
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053050
SDNY_GM_00322248
EFTA01525164
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
2928760Phone
3784709151Phone
4992250Phone
6013203Phone
6319530747Phone
9493560001Phone
9833128302SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONForum Discussions
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