Case File
efta-01525699DOJ Data Set 10OtherEFTA01525699
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525699
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
FEES AND OTHER WITHDRAWALS
DATE
DESCRIPTION
10'02
Non-Chase ATM Fee-With
September 29. 2012
through October 31.2012
Primary Account.
AMOUNT
$2.00
Total Fees & Other Withdrawals
DAILY ENDING BALANCE
$2.00
DATE
AMOUNT
DATE
AMOUNT
10/01
3488.76
10119
2.498.96
10/02
211.78
10/22
1422.90
10/03
163.39
10123
1,384.90
10/04
12239
1024
879.00
10/09
25037
1023
777.18
10/11
91.29
10126
65426
10/15
2,90008
10129
875 95
10/16
2,670.05
10/30
80707
10/18
2,596 58
10/31
904.71
SERVICE CHARGE SUMMARY
TRANSACTIONS FOR SERVICE FEE CALCULATION
NUMBER OF TRANSACTIONS
Cheats Paid / Debits
33
Deposits/Credits
0
Deposited Items
0
Transaction Total
55
SERVICE FEE CALCULATION
AMOUNT
Service Fee
3000
Service Fee Credit
30.00
Net Service Fee
30.00
Excessive Transaction Fees (Above 200)
30.00
Total Service Few;
30.00
Pao ; •
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054320
SDNY_GM_00323518
EFTA01525699
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SWIFT/BIC
DESCRIPTIONSWIFT/BIC
WITHDRAWALSForum Discussions
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