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Case File
efta-01525164DOJ Data Set 10Other

EFTA01525164

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525164
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 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2291872
Phone2928760
Phone3784709151
Phone4992250
Phone6013203
Phone6319530747
Phone9493560001
Phone9833128302
SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION

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