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Case File
efta-01525165DOJ Data Set 10Other

EFTA01525165

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525165
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 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)

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

Phone3784709151
Phone3827661033
SWIFT/BICCALCULATION
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION
Wire RefTransfer 3827661033

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