Case File
efta-01525208DOJ Data Set 10OtherEFTA01525208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ATM & Debit Card Totals
July 01. 2015
Primary Account:
Total ATM WitIxlmwals & Debits
91 011
Total Card Purchases
513.31
Total Card Depwats S Credits
Hi Is
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
07,01
Paypal
ha Xfer Starbucksco
Web ID: Prryolsi77
07,02
Audvict Gateway Billing 39043125
CCD ID: 1870368569
07/02
Bkcd Roaming Bkcd M Du 271502291872 CCD Mk 9000477845
07/06
Tr/ Auto Finance Loan Pmt
PPD ID 8202614244
07(06
Paypal
but Xfer Pneeline
Web ID: Paypalsi77
07(08
Paypal
07/09
Paypal
07/13
Paypal
07/16
Parpal
Ina Xfer Starbucksco
Web ID: Paypalsi77
07/20
American Eames ACII That A7544
Web ID. 9493560001
07/21
Paypal
but Xfer Starbuckaco
Web ID: Prepalsi77
07/28
Paypal
bst Xfer Starbuckwo
Web ID: Paypalsi77
07/30
Erma/
Inst Xfer Staibuckwo
Web ID: Payralsi77
Total Elgbeat Withdrawab
hut %fa Starbucksco
Web ID: Paypalsi77
hut Xfer Gabble
Web ID: Paypabi77
Ira Xfer Starbucksco
Web ID: Paypalsi77
FEES ANDOTIIER WITHDRAWALS
DATE
DESCRIPTION
07/31
Sevier Fee
Total Fees & Other Withdrawab
DAILY ENDING BALANCE
DATE
AMOUNT
ANNA: S: I
$25.00
89.95
51.90
380.11
272.09
25.00
30.00
25.00
25.00
554.84
25.00
23.00
25.00
51.53389
AMOUNT
518.00
DATE
07/01
52.478.16
07/10
07/02
2336 31
07/3
07/06
1.68411
07/16
07/08
1.659.11
07/20
07/09
1,615 80
07/21
SERVICE CHARGE SUMMARY
AMOUNT
DATE
AMOUNT
1.688.74
07/27
843.90
1.663 74
07/28
818 90
1.638 74
07/30
837 66
1.083 90
07/31
81966
1,058.90
You were charged a monthly saviour fee this month. Your Chase BusmessSeleet Checking monthly Service Fee can
be waived in five differed ways during any statement period:
Mamma an average daily Mince of S7.500.00. Your average daily balance was 31.505.00. OR
Maintain a relationship balance of$25.00000a more dunng the statemmt period Your relationship balance
was 51,769 00 OR
Link a qualifying personal checking account to your Chase BusinessSelect Checking account. You have no
molifying personal account linked. OR
Spend at least SLOG) UU on a linked Chase Business Credit Card. You spent 410.00. OR
Pay at kart $50 no in qualifying checkmg-related services or fees. You paid 5000
See your Accotmt Rules and Regulations or stop in to see a banker today to find out more
Page3 ofr
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053146
SDNY_GM_00322344
EFTA01525208
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2291872Phone
8202614244Phone
9043125Phone
9493560001Forum Discussions
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