Case File
efta-01525189DOJ Data Set 10OtherEFTA01525189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525189
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
November 29. 2014 through Decembee 31.2014
Primary Account
You were charged a monthly service fee this month Your Ouse BustneseSelect Checking monthly Service Fee can
be waved m live differan ways during any statement pentad
Menem an average daily balance of 57.500 00 Your average daily balance was $4.534.00 OR
Maintain a relationship balance of $25.00000 or more during the statement period Your relationship balance
was S6.395 00 OR
Link a qualifymg personal checking account to your Chase ButunasSelect Checking account. You have no
qualifying personal account linked OR
Spend at least SI .00n AO on a Imked Ouse Rumness Credit Card You spent $0 00. OR
Pay at least S50 00 m qualifying checking-related services or fees You paid $0 00
See your Account Rules and Regulations or stop in to roes banker today to find out more
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits
Deposits/Credits
Deposited Rams
Transaction Total
NUMBER OF TRANSACTIONS
23
3
0
26
SERVICE FEE CALCULATION
AMOUNT
Service Fee
SI 600
Service Fee Credit
30.00
Na Service Fee
SI SAO
Excessive Transaction Fees (Above 200)
30.00
Total Service Feat
SI 8.00
AVILOOP LLC
Account Number
SAVINGS SUMMARY
INSTANCES
AMOUNT
Beginning Balance
SLOW 73
Deposits and Additions
1
0.05
Ending Balance
1
51.009 78
Annual Percentage Yield Earned This Period
0.05%
Interest Earned Thu Period
50 .05
Interest Paid Yew-to
-Date
S3 45
The monthly service fee for this account was waived as an added feature of Chase BusmasSelect Checking account.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053105
SDNY_GM_00322303
EFTA01525189
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