Case File
efta-01525186DOJ Data Set 10OtherEFTA01525186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525186
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
DATE
11/03
32.671.15
11/20
205.23
11/04
234919
11/21
232 54
11/10
2.025.27
11/24
-219.76
11/12
1,910.12
11/25
-305.56
11/17
04.96
11/26
.290.97
11/18
163.78
11/28
-334.11
11/19
129.23
November 01. 2014 through November 28. 2014
Primary Account
AMOUNT
DATE
AMOUNT
SERVICE ClIATtGE SUMNIARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Checks Paid / Debits
35
Deposits / Credits
4
Deposited hans
0
Transaction Total
39
SERVICE FEE CALCULATION
AMOUNT
Service Fee
30.00
Service Fee Credit
30.00
Net Service Fee
30.00
Excessive Transaction Fees (Above 200)
30.00
Total Service Ems
30.00
AVII.00P 1.I.0
Account Number:
000033035629885
SAVINGS SUNLNIARY
INSTANCES
AMOUNT
Beginning Balance
11.00969
Csposits and Additions
1
0.04
Ending Balance
1
51.00973
Annual Pacmiage Ywkl Earned This Paled
0.05%
Initial Earned That Period
$0 .04
Murat Paul Yew-to-Date
33.40
The monthly service fee for this account was waived as an added feature ofChase BusinessSelect Checking account.
Pagc4 mi:
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053099
SDNY_GM_00322297
EFTA01525186
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3035629885SWIFT/BIC
CALCULATIONSWIFT/BIC
SUMNIARYForum Discussions
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