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Case File
efta-01525670DOJ Data Set 10Other

EFTA01525670

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525670
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0 TRANSACTION DETAIL I March 31, 2012 through April 30. 2012 Primary Account: DATE DESCRIPTION AMOUNT BALAN('!. Beginning Balance 58,906.29 04/04 0404 Online Transfer 2606660687 To Personal Checking eteMs#460065 - 2.000.00 6.90629 Transaction te 2606660687 04723 04/23 Online Transfer To Chk . 9845 Transwiscus. 2635790036 • 2,300.00 4,406.29 0124 Non-Chase ATM Withdraw 04/24 712 Fifth Ave New York NY Card 3151 • 202.73 4,203.34 04/24 Non-Chase ATM Fee-With - 2.00 4,201.54 04/30 Interest Payment 0.27 4.201.81 Ending Balance $4.201.81 You armed a higher interest rate on your Chase D115111CSS Select High Yield Sump account dunng this statement period because you had a quali6:sts; Chase BusinetsSeka Checking account 30 Mposited items an provided with your account each month. There is a 30 .20 fee for each additional deposited item Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054285 SDNY_GM_00323483 EFTA01525670

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2606660687
Phone2635790036
SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION
Wire RefTransfer 2606660687

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