Case File
efta-01525206DOJ Data Set 10OtherEFTA01525206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525206
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
06102
5266.26
06/15
•179.12
96,3
2,211 26
06117
48991
06/04
281.15
05/18
46491
06/05
329.77
06119
3,464 91
06/09
39.77
06/24
2.53991
05/11
41.12
06/29
4503.16
May 30, 2015 through lune 30, 2015
Primary Account:
AkKHAT
DATE
AMOUNT
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Cheeks Paid/ Debits
IS
Deposita/Credits
4
Deposited keens
0
hansaction Total
19
SERVICE FEE CALCULATION
AMOUNT
Swim Fee
$000
Service Pee Credit
5000
Net Service Fee
$0.00
Excessive Transaction Fees (Above 320)
50.00
loud Service Fees
30.00
AVILOOP LLC
Account Numbs.
SAVINGS SUMMARY
Beginning Balance
INSTANCES
AMOUNT
$1.009.98
Cs-posits and Additions
1
0.03
Elatronsc Withdrawals
1
- 800.00
Ending Balance
2
321001
Annual Pacentage Yield Earned This Period
0.05%
Interest Earned This Period
$0 .03
Interest Paid Yearto-Date
50 .23
The monthly SerVICC fee for this account was waived as an added feature of Chase BusmeasSelea Checking account.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053141
SDNY_GM_00322339
EFTA01525206
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