Case File
efta-01525604DOJ Data Set 10OtherEFTA01525604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE°
ACTIVITY
(continued)
September 01. 3015 through September 30.2015
Primary Account.
DATE
09/28
DESCRIPTION
Card Purchase
09/25 Metro-North Tvm S. Torn New
York NY Card 62,46
DEBIT
17.50
CREDIT
BALAICE
53.794.37
09/28
Card Purchase
09/25 Huchonnews St127 New York
NY Card 6246
5 36
51789.01
09/28
Card Purchase
09/25 The Iron Tomato White Plains
NY Card 6246
600
53.783.01
09/28
Card Purchase
09,35 Amazon Maplace Pans
Aiwa Com/Bill WA Cud 6246
67.78
53.715.23
09/28
Card Purchase ve.run 09126 Bedbath&Daonde I3edbat
New Yak NY Card 6246
Purchase $1 95 Cash Back $40.00
41.95
53.67328
092E
Paved
LW Xter IRIThiSSI0re
Web II>
42.59
53.630.69
09/211
Chase
Autopayblp
P913 ID: 4760039224
29.00
53.601.69
09/29
Card Purchase With Pie 09/29 Target T- 220 S River
Bedford Ni! Cud 6246
76.77
53.524.92
09/30
Card Purchase
09/30 River Road Tavern Bedford NH
Card 6246
69.50
53.455.42
$4,617.05
823.93025
Ending Balance
853.455.42
Account Number
SAVINGS SU?D4ARY
Beaming Balance
Ending Balance
Annual Percentage Yield Earned This Period
AMOUNT
87.83
57.83
000%
The monthly service fee for this account was waned as an added feature of Chase Better Banking Checking account
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS.
Call or wok us at the phone number or address
on the from of this statement (non.parcral accounts contact Customer Service) if you think your statement or receipts meonect or if you need
more information about a transfer listed on the statement or recap.
We man bear from you no later than 60 drys after we sent you the FIRST
statement on which the problem or error appeared Be prepared to give us the following information'
Your name and account number
The dollar amount of the suspected oat
A dacnption of the error or transfer you we unsure of, saw you believe it is an error. or why you need more intamation
We will investigate your complaint and will WIWI My error promptly If we take more than IC business days for 20 business days for new
accounts) to do this. we will credit your account for the amount you thinks in are so that you will have use of the money during the time a takes
us to complete ow investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS'
Contact the bank immediately if your statement is
incorrect or if you need mere in
about any non-electronic transactions (checks or deposits) on this sutemem If any suds air appears.
you mutt notify the bank in miring no later than 30 days after the statement was made available to you For more complete details. see the
*Account Rules and Regulations or other applicable account agreement that governs your account
/10clagan Chase Dank, N A Member FDIC
Page4 of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054200
SDNY_GM_00323398
EFTA01525604
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONWire Ref
transfer listedForum Discussions
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