Case File
efta-01525198DOJ Data Set 10OtherEFTA01525198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525198
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
7498898Phone
8202614244Phone
9493560001SWIFT/BIC
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