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Case File
efta-01525198DOJ Data Set 10Other

EFTA01525198

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525198
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 ELECTRONIC WMIDRAWALS April 01, 2015 through April 30. 2015 Primary Account: DATE DESCRIPTION 04/02 Authnet Gateway Billing 37498898 CCD ID 1870568569 04/02 Eked Processing Bkcd NI Die 271502291872 CCD ID. 9000477845 OV06 TD Auto Finance Loan Pmt PPD ID 8202614244 04/09 Paypal Ina Xfer Godaddy.Ccen Web ID: Paypaha77 131.00 04/09 Pants] Ina Xfer Goodsk Web ID Paypalsit7 3000 04/20 American Express ACH Prot A9616 Web ID 9493560001 1.63734 AMOUNT 58995 5190 380.11 Total I.:Retro= Withdmwah FEES AND OTHER WITHDRAWALS 32.320.30 DATE DESCRIPTION ANIOUN 04/02 Insufficient Funds Fee For A 589.95 Item - Details. Authnet Gateway Billing 37498898 $34.00 CCD ID: 1870568569 01102 Insufficient Funds Fee Per A 351.90 Item • Details Bkcd Processing Eked NI Dec 34.00 271502291872 CCD ID. 9000477845 Total Fees JG Other Withdrawals DAILY ENDING BALANCE DATE 04/02 -S61812 04/14 3.66630 0403 4,381 88 04/15 3.58760 01/06 3.951 85 04116 3.46860 04/07 3.833 34 04/20 1.81805 0408 3.524 89 04/22 1.861 32 04/09 3.663 89 96500 AMOUNT DATE AMOUNT SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION Cheeks Paid / Debits Deposits / Credits Depositod Items Transaction Total NUMBER OF TRANSACTIONS 16 4 0 20 SERVICE FEE CALCULATION AMOUNT Service Fee 30.00 Service Fee Credit 50.00 Net Service Fee 30.00 Excessive Transaction Fees (Above 330) 30.00 Total Service Fem 3000 Page3 of6 I=M Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053128 SDNY_GM_00322326 EFTA01525198

Technical Artifacts (5)

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

Phone2291872
Phone7498898
Phone8202614244
Phone9493560001
SWIFT/BICDESCRIPTION

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