Case File
efta-01525674DOJ Data Set 10OtherEFTA01525674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525674
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASECI
ATM & Debit Card Totals
Taal ATM Withdrawals & Debits
Total Card Purchases
Taal Card Credits
Taal ATM Withdrawals & Debits
Total Card Purchases
Taal Card Credits
DAILY ENDING BALANCE
DATE
0501
S2.364 72
05/17
1,708.92
05/03
2.304.76
05/18
1449.42
0107
2244.76
05/21
1,525.69
05/08
2.237 54
05/22
1.02569
0909
2,146 11
05(23
98919
05/11
2.137 74
05/25
955.19
05/14
2.069.74
05129
151 30
05/I5
2,01503
05/30
809.84
05/16
1,78904
05/31
764.16
May 01.7312 through May 31, 2012
Primary Account.
3000
$2.430.56
5000
MOO
$2.430.56
MOO
AMOUNT
DATE
AMOUNT
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEECALCULATION
NUMBER OF TRANSACTIONS
Checks Paid Debits
44
Deposits /Credits
0
Deposited Items
0
Transaction TOW
44
SERVICE FEE CALCULATION
AMOUNT
Service Fee
$0.00
Service Fee Credit
$0.00
Net Service Fee
30.00
Excessive Transaction Fees (Above 200)
50 .00
Taal Service Fees
50.00
Pagc4 r•ft;
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054290
SDNY_GM_00323488
EFTA01525674
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.