Case File
efta-01525176DOJ Data Set 10OtherEFTA01525176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525176
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
DAILY ENDING BALANCE.
August 01.2014 through August 29.2014
Pruassy Account.
DATE
AMOUNT
DATE
AMOUNT
08(01
59,743 25
08/20
6.658.22
08(04
9,09848
0821
6.731.14
MI
9.203.17
08(22
6,779.76
01(12
9,261 52
08/25
4838.11
08/13
7,51252_
08/27
6,954.80
08/14
7.379.29
08(28
6.943.90
86(18
6.729.94
08:29
6,99739
08(19
6.665 50
SERVICE CHARGE SUMMARY
You were not charged • monthly same fee Phu month Your monthly service fee can continue to be waived in five
different ways during am statement paled
Maintain an average daily balance of S7.500.00. Your average daily balance was $7,934.00. OR
Maintain a rdaionahip balance of $25.000.00 or more dwing the stateman period. Your relationship balance
was 89.039.00 OR
Link a qualifyrns personal checking account to your Chase BususessSelect Checking access* Your Premier
Plus personal checking account is linked. OR
Spend au least SI anti is) on a linked Chase Business Credit Card You spent 9202 OR
Pay at least 550 ter) in qualifying ehaking.related seniors or lea. You paid 50.00.
See your Account Rules and Regulators a atop in to see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Chocks Paid Debits
22
Deposits / Credits
10
Deposited kerns
0
Transaction Total
32
SERVICE FEE CALCULATION
AMOUNT
Sent Fee
SI IMO
Service Fee Credit
418.00
Net Service Fee
$0.00
Excessive Transaction Fan (Above 200)
50.00
Total Service Fca
30.00
Pagc4 r•fr;
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053081
SDNY_GM_00322279
EFTA01525176
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