Case File
efta-01525165DOJ Data Set 10OtherEFTA01525165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525165
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
SERVICE CHARGE SUMMARY
March 01, 2014 through rakish 31. 2014
Primary Account:
(continued)
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI 8.00
Service Fee Credit
•318.00
Net Service Fee
$000
Excessive Transaction Pea (Above NO)
$0.00
Total Service Fees
$000
AVILOOP LLC
SAVINGS SUkIMARY
Account Nurnba.
INSTANCES
AMOUNT
Beginning Balance
$6.33
DaRouts and Addmom
2
20.001.53
Elecuomc Withdrawals
I
-4.000.00
Ending Balance
3
S16.007.86
Annual Percentage Yield Earned This Penal
Interest Earned This Period
Interest Paid Yew-to-Date
0.10%
SI 53
SI 53
Tow monthly service fee was waived because you maintained an average swings balance of 210.000 or more durum the
statement pencd.
TRANSACTION DETAIL
DATE
0363
DESCRIPTION
Beginning Balance
AMOUNT
BALANCE
$6.33
Online Transfer From Chk . 0975 Traraxtionti 3784709151
20.000 00
20,00633
03/27
03/26 Online Transfer 3827661033 'To Personal Checking IMMitillati9065
Tr=actor.
3827661033
--1.000.00
16,00633
03(31
Interest Payment
1 53
16.007.86
Ending Balance
314007.86
You earned a higher interest rate vin your Chase Business Select High Yield Savings account dung this statement period
because you had a qualifying Chase BosincsaSekth Checking account
30 &posted items re provided with your scooted each month. There is a Sam fee for each additional deposited item.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053051
SDNY_GM_00322249
EFTA01525165
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3784709151Phone
3827661033SWIFT/BIC
CALCULATIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONWire Ref
Transfer 3827661033Forum Discussions
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