Case File
efta-01525670DOJ Data Set 10OtherEFTA01525670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525670
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2606660687Phone
2635790036SWIFT/BIC
DESCRIPTIONSWIFT/BIC
TRANSACTIONWire Ref
Transfer 2606660687Forum Discussions
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