Case File
efta-01525168DOJ Data Set 10OtherEFTA01525168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525168
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
April 01. 2014 through April 30. 2014
Primary Account:
DAILY ENDING BALANCE
(cootinued)
DATE
AMOUNT
DATE
AMOUNT
04/10
15.626 73
04/21
7.521 85
04/11
1541425
04/22
7,50335
04/14
15.577.99
0423
6.623.61
04/15
15.249.31
04/29
6.619.74
04/7
15.19931
04/30
6.597.26
WIZ
8,113 58
SERVICE CHARGE SUMMARY
You wac not charged a monthly savor fee this month. Your monthly novice fec can continue to be waived in five
dztTerent ways during any statement period.
Maintain an average 414 balance of 57,500.00 You: average daily balance was SI 1,960.00. OR
Maintain • relationship balance of 525,00000a more dunng the statement period Your relatiorehip balance
was
8.293.00. OR
Link a qualifying personal checking account to your Chase BusincusSekct Checking account. Your Premier
Plus personal checking account is linked. OR
Spend at least 51.000.00 on a Inked Chase Business Credit Card. You spent $0.00. OR
Pay at least 550.00 in qualifying checling.related savwes or fee. You paid 9100.
Ste your Account Ruks and Regulations cc stop in to see a banker today to find out more
TRANSACTIONS FOR SERVICE. FEE CALCULATION
NUMBER OF TRANSACTIONS
Chocks Paid / Debits
37
Deposits / Credits
1
Deposited Items
0
Transaction Total
38
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI ILO)
Service Fee Crain
-S18.00
Net Service Fee
$0.00
Excessive Transaction Fees (Above 200)
30.00
Total Service Fin
$0.00
Pagc4o16
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053057
SONY GM_00322255
EFTA01525168
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