Case File
efta-01525217DOJ Data Set 10OtherEFTA01525217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525217
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 WITHDRAWALS
DATE
10105
10/06
10/08
1009
loll;
10/16
1012
10/23
1018
Paypal
Ina Xfa Starhucks
Web ID: Pavpalsi77
DESCRIPTION
TT) Auto Finance Loan Pmt
Papal
hist Yin Starbucks
Pic pal
Ism Xfa Star bucks
Paypal
last Yin (i Deism
Paypal
Inn Xta Starbucks
Papal
list Yin Starbucks
Pavpal
Inn Xter Sun-bucks
Pas al
last &et Starbucks
October 01 2015
15
Prim
Account
(cononuod)
I'I'I) II) 8202614244
Web II) Pavpalsi77
Web ID I'avpabi77
Web ID. Paypalsi77
Web ID: Paypelsi77
Web ID: Paypelsi77
Web ID: Paypelsi77
Web ID: Papehi77
Total Electronic INithdrawals
DAILY ENDING BALANCE.
DATE
AMOUNT
IOW
$27,019.19
10)32
26.84734
1005
26,467.23
10136
26,44223
10:08
27.07167
AMOUNT
380.11
25.00
25.00
30.0"
15.00
25.01/
25.00
25.00
25.00
$818.96
DATE
AMOUNT
DATE
AMOUNT
10/09
27,043.67
1021
27.382.12
1013
26.548.72
10122
27.624 56
1014
27,21n 16
1013
27,871 86
10/15
27,507.91
1018
27.84686
10'16
27.48191
SERVICE CHARGE SUMMARY
You were not charged a monthly service foe this month. Your monthly soviet fee can continue to be waived in live
different ways during any statement period.
Maintain an average daily balance of $7.500.00 Your averagedaily balance was 327.305 00 OR
Maintain a relationship balance of W3.000.00 cc more during the statement period Your relationship balance
was $'''7.489.00. OR
Link a quallymg personal checking account to your Chase BususessSelect Checking account Your Premier
Phis personal checking account is linked. OR
Spend at least SI .Onn 00 on a linked Chase Business Credit Card You spent $0.00. OR
Pay at least Scii in) in qualifying checking.related saviors or foes. You paid WOO.
See your Account Rules and Regulations re stop us to see a banker today to find out more.
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits
NUMBER OF TRANSACTIONS
I5
Deposits / Credits
5
Deposited Items
0
Transaction Total
20
SERVICE FEE CALCULATION
AMOUNT
Service Fee
$1 100
Service Fee Credit
418.00
Net Service Fee
30.00
EXCelsWe Transaction Fees (Above 200)
$0.00
TOO! Service Fees
$0.00
Page3 of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00053164
SDNY_GM_00322362
EFTA01525217
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8202614244SWIFT/BIC
CALCULATIONForum Discussions
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